SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - LONDON


Overview

SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED was incorporated 22 years ago on 05/10/2001 and has the registered number: 04299748. The accounts status is DORMANT.

SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

4TH FLOOR
LONDON
ENGLAND
SW1P 4QP

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
MS MEGAN JOY LANGRIDGE Secretary 2011-02-04 CURRENT
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2014-01-24 CURRENT
MR MALCOLM ROBIN TURNER Sep 1935 British Director 2005-09-06 CURRENT
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2005-09-06 CURRENT
PAULINE ANNE BRADLEY Jun 1961 British Director 2001-11-16 UNTIL 2005-01-25 RESIGNED
MIKJON LIMITED Corporate Director 2001-10-05 UNTIL 2001-11-06 RESIGNED
E L SERVICES LIMITED Corporate Secretary 2005-08-01 UNTIL 2011-02-04 RESIGNED
MR JAMES DON BLAIR Feb 1964 British Secretary 2001-11-16 UNTIL 2005-06-30 RESIGNED
DESNA LEE MARTIN Feb 1966 British Secretary 2001-11-06 UNTIL 2001-11-16 RESIGNED
IAIN STEWART MACKINTOSH May 1971 British Director 2002-01-17 UNTIL 2005-07-26 RESIGNED
MR ALAN JOHN PEACH May 1964 British Director 2007-03-14 UNTIL 2011-02-04 RESIGNED
PAUL ALEXANDER GITTENS Feb 1947 British Director 2001-11-06 UNTIL 2001-11-16 RESIGNED
DONALD KERR Dec 1968 British Director 2001-11-16 UNTIL 2001-11-27 RESIGNED
MR RONALD STEPHEN BARROTT Jan 1953 British Director 2001-11-16 UNTIL 2005-04-05 RESIGNED
KEVIN JOSEPH JOHN MURPHY Dec 1958 British Director 2005-09-06 UNTIL 2007-03-14 RESIGNED
PETER JOSEPH CUMMINGS Jul 1955 British Director 2001-11-16 UNTIL 2003-09-30 RESIGNED
JOHN ANTHONY CORCORAN Jul 1958 Australian Director 2004-05-13 UNTIL 2005-04-20 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2001-10-05 UNTIL 2001-11-06 RESIGNED
PETER DAVID MARLEY SHAW Jun 1946 British Director 2001-11-06 UNTIL 2001-11-16 RESIGNED
MICHAEL JOHN WATTERS Jul 1959 South African Director 2001-11-16 UNTIL 2004-05-13 RESIGNED
JOHN HOWARD WHITELEY Nov 1958 British Director 2001-11-06 UNTIL 2001-11-16 RESIGNED
MR RICHARD MARTIN PESKIN May 1944 British Director 2001-11-06 UNTIL 2001-11-16 RESIGNED
MR TIMOTHY PAUL NATHAN Jun 1969 British Director 2005-04-20 UNTIL 2005-10-24 RESIGNED
ALAN DONALD EWEN MACLEOD Feb 1970 British Director 2005-07-26 UNTIL 2005-09-06 RESIGNED
ROSS ARNOLD MCDIVEN Aug 1949 Australian Director 2005-10-24 UNTIL 2011-02-04 RESIGNED
DOUGLAS ALISTER MIDDLETON Jan 1969 British Director 2001-11-16 UNTIL 2001-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eden (Uk) Holding Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIBI INVESTMENTS LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SAPPHIRE (HARLOW) NOMINEE LIMITED LONDON Active -... SMALL 82990 - Other business support service activities n.e.c.
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SAPPHIRE (BURNLEY) NOMINEE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAPPHIRE RETAIL FUND LIMITED LONDON Dissolved... GROUP 7011 - Development & sell real estate
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BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ANALYTICAL PROPERTIES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
ANALYTICAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
BROOKFIELD DEVELOPMENTS EUROPE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
SERA GLOBAL EUROPE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD CAPITAL (UK) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate
BELGRAVE RESIDENTIAL ASSETS LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
MORRISON RESIDENTIAL PROPERTIES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FUSION (WORTHING) LIMITED EDINBURGH ... FULL 7011 - Development & sell real estate
MORRISON PROPERTIES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED 2018-10-02 31-12-2017 £1 equity
Dormant Company Accounts - SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED 2017-09-29 31-12-2016 £1 equity
Dormant Company Accounts - SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED 2016-09-29 31-12-2015 £1 equity
Dormant Company Accounts - SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED 2015-09-30 31-12-2014 £1 equity
Dormant Company Accounts - SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED 2014-09-30 31-12-2013 £1 equity

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