SAPPHIRE (BURNLEY) NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

SAPPHIRE (BURNLEY) NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAPPHIRE (BURNLEY) NOMINEE LIMITED was incorporated 19 years ago on 11/01/2001 and has the registered number: 04139738. The accounts status is SMALL and accounts are next due on 30/09/2020.

SAPPHIRE (BURNLEY) NOMINEE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

TRISTAN CAPITAL PARTNERS
BERKELEY SQUARE HOUSE (8TH FLOOR)
LONDON
W1J 6DB

This Company Originates in : United Kingdom
Previous trading names include:
G.P.E.(BURNLEY) NOMINEE LIMITED (until 30/11/2001)
SHELFCO (NO.2090) LIMITED (until 07/03/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/01/2016 08/02/2017

Map

TRISTAN CAPITAL PARTNERS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEAN-PHILIPPE FIORUCCI Jun 1972 French Director 2011-12-30 CURRENT
ROMAIN DELVERT Jun 1973 French Director 2015-11-30 CURRENT
YVES BARTHELS Oct 1973 Luxembourger Director 2011-03-22 CURRENT
MIKJON LIMITED Corporate Director 2001-01-11 UNTIL 2001-03-06 RESIGNED
E L SERVICES LIMITED Corporate Secretary 2005-08-01 UNTIL 2011-03-22 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2001-01-11 UNTIL 2001-03-06 RESIGNED
BRUNO BAGNOULS May 1971 French Director 2011-12-30 UNTIL 2015-11-30 RESIGNED
MR RONALD STEPHEN BARROTT Jan 1953 British Director 2001-11-16 UNTIL 2005-04-05 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2001-11-16 UNTIL 2005-01-25 RESIGNED
JOHN ANTHONY CORCORAN Jul 1958 Australian Director 2004-05-13 UNTIL 2005-04-20 RESIGNED
PAUL ALEXANDER GITTENS Feb 1947 British Director 2001-03-06 UNTIL 2001-11-16 RESIGNED
PETER JOSEPH CUMMINGS Jul 1955 British Director 2001-11-16 UNTIL 2003-09-30 RESIGNED
IAIN STEWART MACKINTOSH May 1971 British Director 2002-01-17 UNTIL 2005-07-26 RESIGNED
DONALD KERR Dec 1968 British Director 2001-11-16 UNTIL 2001-11-27 RESIGNED
ROSS ARNOLD MCDIVEN Aug 1949 Australian Director 2005-10-24 UNTIL 2006-05-16 RESIGNED
DOUGLAS ALISTER MIDDLETON Jan 1969 British Director 2001-11-16 UNTIL 2001-11-27 RESIGNED
KEVIN JOSEPH JOHN MURPHY Dec 1958 British Director 2005-09-06 UNTIL 2006-05-16 RESIGNED
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2005-09-06 UNTIL 2011-03-22 RESIGNED
MR TIMOTHY PAUL NATHAN Jun 1969 British Director 2005-04-20 UNTIL 2005-10-24 RESIGNED
MR RICHARD MARTIN PESKIN May 1944 British Director 2001-03-06 UNTIL 2001-11-16 RESIGNED
PETER DAVID MARLEY SHAW Jun 1946 British Director 2001-03-06 UNTIL 2001-11-16 RESIGNED
MICHAEL JOHN WATTERS Jul 1959 South African Director 2001-11-16 UNTIL 2004-05-13 RESIGNED
MR MALCOLM ROBIN TURNER Sep 1935 British Director 2005-09-06 UNTIL 2011-03-22 RESIGNED
JOHN HOWARD WHITELEY Nov 1958 British Director 2001-03-06 UNTIL 2001-11-16 RESIGNED
ALAN DONALD EWEN MACLEOD Feb 1970 British Director 2005-07-26 UNTIL 2005-09-06 RESIGNED
DESNA LEE MARTIN Feb 1966 British Secretary 2001-03-06 UNTIL 2001-11-16 RESIGNED
MR JAMES DON BLAIR Feb 1964 British Secretary 2001-11-16 UNTIL 2005-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Property Investors Special Oppourtunities (General Partner) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Significant influence or control as firm
Aew Europe Llp 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Significant influence or control as firm
Tristan Capital Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Significant influence or control as firm

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