SAP NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SAP NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAP NO. 1 LIMITED was incorporated 14 years ago on 12/02/2010 and has the registered number: 07156332. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SAP NO. 1 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 31/12/2022 30/09/2024

Registered Office

21 HOLBORN VIADUCT
LONDON
EC1A 2DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUNO CHIBUZO OBASI May 1973 British Director 2019-01-01 CURRENT
MR JAMES WILLIAM MCGOWAN Jun 1974 British Director 2023-09-01 CURRENT
SISEC LIMITED Corporate Secretary 2010-02-12 CURRENT
MR PAUL WINDSOR Sep 1957 British Director 2020-09-30 UNTIL 2022-03-01 RESIGNED
MISS FIONA SHARMAN May 1976 British Director 2014-03-28 UNTIL 2019-01-01 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2022-03-01 UNTIL 2023-09-01 RESIGNED
MR THOMAS BENJAMIN ROSE Oct 1979 British Director 2010-02-12 UNTIL 2014-03-28 RESIGNED
WENDY PATTERSON May 1969 British Director 2019-01-01 UNTIL 2020-09-30 RESIGNED
MRS LUCINDA ANNE LISS Oct 1971 British Director 2010-02-12 UNTIL 2015-05-15 RESIGNED
MR ANDREW PETER JEANES Apr 1959 British Director 2017-12-20 UNTIL 2019-01-01 RESIGNED
PAUL MICHAEL JAFFE Apr 1980 British Director 2015-05-15 UNTIL 2016-02-26 RESIGNED
MR ANDREW MARK BULL Apr 1953 British Director 2010-02-12 UNTIL 2017-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mars Pension Trustees Limited 2016-04-06 Slough   Berkshire 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
INTU METROCENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOTEL STANSTED LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
WILMSLOW (NO.3) (NOMINEE B) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
INTU WATFORD PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TECREF SHEDS LIMITED HAMPTON WICK Dissolved... GROUP 82990 - Other business support service activities n.e.c.
DERBY INVESTMENTS GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAP NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
PSHF NO. 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PSHF NO. 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INTUDIGITAL HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INTU SECRETARIAT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
VITA GLASGOW 1 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
NCB NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CMH NO. 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NCB NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
VITA (MAN 2) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
SAPPHIRE PROPERTIES (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
7-ELEVEN LIMITED Active DORMANT 74990 - Non-trading company
65 HOLBORN VIADUCT LIMITED Active DORMANT 99999 - Dormant Company
THE UNIVERSITY OF CHICAGO FOUNDATION LIMITED LONDON UNITED KINGDOM Active FULL 85421 - First-degree level higher education
ANKA ACQUISITION LIMITED LONDON Active GROUP 70100 - Activities of head offices
ANKA BORROWER LIMITED LONDON Active FULL 70100 - Activities of head offices
ANKA FINANCE LIMITED LONDON Active FULL 70100 - Activities of head offices
ANKA HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
AGNAR UK INFRASTRUCTURE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMYLYX PHARMACEUTICALS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 21100 - Manufacture of basic pharmaceutical products
SCITON UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment