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 18 years ago on 05/10/2001 and has the registered number: 04299748. The accounts status is DORMANT and accounts are next due on .

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/10/2015

Map

Company Officers - Current and Previous

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

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