SABLEKNIGHT VICTORIA LIMITED - LONDON


Overview

SABLEKNIGHT VICTORIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SABLEKNIGHT VICTORIA LIMITED was incorporated 25 years ago on 05/06/1998 and has the registered number: 03576145. The accounts status is FULL.

SABLEKNIGHT VICTORIA LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

FIFTH FLOOR
LONDON
EC4A 4AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CHRISTOPHER WOODWARD Dec 1959 British Director 2003-10-30 CURRENT
MR ROBIN SHEDDEN BROADHURST Jun 1946 British Director 2006-12-15 CURRENT
GORDON SPINKS British Secretary 2002-06-30 CURRENT
MR JAMES REID MACKENZIE Feb 1940 British Director 1998-08-05 UNTIL 2002-06-30 RESIGNED
MR STEPHEN MARIUS GRAY Aug 1934 British Director 1998-08-05 UNTIL 2006-12-15 RESIGNED
MR DESMOND ROGER WINGATE HARRISON Apr 1933 British Director 1998-08-05 UNTIL 2003-11-30 RESIGNED
MR JOHN CHARLES KINDNESS STEEL Jun 1931 British Secretary 1998-08-05 UNTIL 2002-06-30 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-05 UNTIL 1998-08-05 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1998-06-05 UNTIL 1998-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sableknight Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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