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 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
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 |
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 |