SABLEKNIGHT FLEET (NORTH) LIMITED - LONDON


Company Profile Company Filings

Overview

SABLEKNIGHT FLEET (NORTH) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SABLEKNIGHT FLEET (NORTH) LIMITED was incorporated 6 years ago on 27/04/2017 and has the registered number: 10744802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SABLEKNIGHT FLEET (NORTH) LIMITED - LONDON

This company is listed in the following categories:
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

22 CHANCERY LANE
LONDON
WC2A 1LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH RICHARD SEABORN May 1962 British Director 2022-05-01 CURRENT
MR GORDON SPINKS Aug 1962 British Director 2019-01-01 CURRENT
MR THOMAS MORTON WEST Secretary 2019-01-01 CURRENT
GD SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-04-27 UNTIL 2017-05-25 RESIGNED
MR IAN CHRISTOPHER WOODWARD Dec 1959 British Director 2017-05-25 UNTIL 2019-06-30 RESIGNED
TANYA SHILLINGFORD Nov 1967 British Director 2017-04-27 UNTIL 2017-05-25 RESIGNED
DAVID PATRICK EDWARD Jan 1962 British Director 2017-05-25 UNTIL 2017-10-31 RESIGNED
ROBIN SHEDDEN BROADHURST Jun 1946 British Director 2017-05-25 UNTIL 2023-06-30 RESIGNED
GORDON SPINKS Secretary 2017-05-25 UNTIL 2019-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sableknight Fleet Limited 2017-05-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Patrick Edwards 2017-04-27 - 2017-05-25 1/1962 London   Ownership of shares 25 to 50 percent
Ms Tanya Shillingford 2017-04-27 - 2017-05-25 11/1967 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EBBLE DEVELOPMENTS LIMITED SALISBURY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SABLEKNIGHT LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BRECON MEWS MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
SABLEKNIGHT VICTORIA LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
QVS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ASPOCK UK LIMITED BISHOP'S STORTFORD Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
2 GRANGE ROAD MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
INTERNATIONAL DEVELOPMENT CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INTERNATIONAL DEVELOPMENT COMPANY LIMITED CAMBRIDGE Active DORMANT 68100 - Buying and selling of own real estate
CHANCERY LANE ASSOCIATION LIMITED LONDON ENGLAND Dissolved... SMALL 94990 - Activities of other membership organizations n.e.c.
LS TIMES SQUARE GP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HECF SOHO 2 LIMITED LONDON ... SMALL 68209 - Other letting and operating of own or leased real estate
BROOKLANDS - IDC NO 1 LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SABLEKNIGHT FLEET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SMART CITIES PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SABLEKNIGHT FLEET (SOUTH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARMSWORTH HOUSE DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NPH (NORWICH) LLP EXETER ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
PELCO (DISTRIBUTION) LLP NORWICH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SABLEKNIGHT FLEET (NORTH) LIMITED 2023-07-11 31-12-2022 -3,960 equity
SABLEKNIGHT FLEET (NORTH) LIMITED 2022-07-06 31-12-2021 -4,277 equity

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