SAPPHIRE PROPERTIES (2016) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAPPHIRE PROPERTIES (2016) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAPPHIRE PROPERTIES (2016) LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: 09461514. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SAPPHIRE PROPERTIES (2016) LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: 09461514. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SAPPHIRE PROPERTIES (2016) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
13 HANOVER SQUARE
LONDON
W1S 1HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SAPPHIRE CARE LIMITED (until 02/04/2016)
SAPPHIRE CARE LIMITED (until 02/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2020-01-13 | CURRENT | ||
MR SVEN ANDRE BOGAERTS | Dec 1977 | Belgian | Director | 2020-01-13 | CURRENT |
MR RICHARD JOHN KENNEDY | Aug 1966 | Irish | Director | 2022-01-01 | CURRENT |
BRUCE WALKER | Sep 1965 | British | Director | 2022-01-01 | CURRENT |
MS INGRID MARIA DAERDEN | Jan 1974 | Belgian | Director | 2020-01-13 | CURRENT |
MR PAUL WINDSOR | Sep 1957 | British | Director | 2020-01-13 UNTIL 2022-01-01 | RESIGNED |
MR FRANK EDWARD PAUL WARE | Sep 1951 | British | Director | 2015-02-27 UNTIL 2015-04-30 | RESIGNED |
MR RAMESH CHANDRA GOVINDJI SACHDEV | Sep 1945 | British | Director | 2015-02-27 UNTIL 2020-01-13 | RESIGNED |
MR. DAVID ROY PENNEY | Jun 1957 | British | Director | 2015-02-27 UNTIL 2020-01-13 | RESIGNED |
WENDY PATTERSON | May 1969 | British | Director | 2020-01-13 UNTIL 2020-09-30 | RESIGNED |
MR BRUNO CHIBUZO OBASI | May 1973 | British | Director | 2020-01-13 UNTIL 2022-01-01 | RESIGNED |
MR SIMON DERWOOD AUSTEN DREWETT | Dec 1970 | British | Director | 2020-09-30 UNTIL 2022-01-01 | RESIGNED |
MRS JEYACHELVY BASKARAN | Jun 1965 | British | Director | 2015-02-27 UNTIL 2020-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aedifica Uk Limited | 2020-01-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Sapphire Mezz Co Limited | 2016-04-06 - 2019-12-19 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-05-01 | 31-12-2019 | 90,954 Cash 28,149,946 equity |
Abbreviated Company Accounts - SAPPHIRE PROPERTIES (2016) LIMITED | 2016-11-26 | 31-03-2016 | £100 equity |