HILL SAPPHIRE DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HILL SAPPHIRE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HILL SAPPHIRE DEVELOPMENTS LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06168320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HILL SAPPHIRE DEVELOPMENTS LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06168320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HILL SAPPHIRE DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2007-03-19 | CURRENT | ||
| MR ROGER SKELDON | Nov 1979 | English | Director | 2014-07-11 | CURRENT |
| MR STEVEN EDWARD OLIVER | Oct 1972 | British | Director | 2007-03-19 UNTIL 2014-01-21 | RESIGNED |
| HILARY PAUL NEWTON | Aug 1959 | British | Director | 2007-03-19 UNTIL 2008-07-09 | RESIGNED |
| NIGEL TERRY FEE | Feb 1951 | British | Director | 2011-09-12 UNTIL 2020-10-22 | RESIGNED |
| MR GORDON FORBES CLEMENTS | Feb 1965 | British | Director | 2013-04-16 UNTIL 2020-10-22 | RESIGNED |
| MR CHRISTOPHER DAVID BRIERLEY | Sep 1960 | British | Director | 2008-07-09 UNTIL 2011-09-12 | RESIGNED |
| MR DAVID JAMES BLAKE | Apr 1981 | British | Director | 2014-01-21 UNTIL 2014-07-11 | RESIGNED |
| MR DAVID RICHARD CHARLES AGNEW | Jun 1953 | British | Director | 2007-03-19 UNTIL 2013-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Executors Of The Late The Executors Of The Late Sybil Margaret Hill | 2018-03-19 | 3/1922 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |