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 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
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 |