OpenRegistry
Companies House/Hawthorn East/Company profile

SANDI PROPERTIES PTY. LTD.

Active
OE026828·incorporated 2023-02-16

SANDI PROPERTIES PTY. LTD. is an active UK overseas entity, incorporated on 16 February 2023 at Companies House (number OE026828; OpenRegistry canonical ID GB-OE026828-sandi-properties-pty-ltd). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Hawthorn East. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-16
Registered Address
ESSENTIAL TAX & ACCOUNTING, SUITE 2, 650 BURWOOD ROAD, HAWTHORN EAST, VIC 3123, AUSTRALIA
Country of origin
AUSTRALIA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

SANDI PROPERTIES PTY. LTD. has 2 persons with significant control on file:

  • Ian Anderson born 1943, Australian national. Notified 2008-04-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Susan Anderson born 1943, Australian national. Notified 2008-04-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-16. Ceased 2024-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-13.
  • (unnamed). Notified 2025-02-13. Ceased 2026-02-13.
  • (unnamed). Notified 2025-02-13. Ceased 2026-02-13.