SAUCE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAUCE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAUCE PROPERTIES LIMITED was incorporated 2 years ago on 08/11/2021 and has the registered number: 13728334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SAUCE PROPERTIES LIMITED was incorporated 2 years ago on 08/11/2021 and has the registered number: 13728334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SAUCE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPG REGISTRARS LIMITED | Corporate Director | 2022-11-17 | CURRENT | ||
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2021-11-08 | CURRENT |
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2021-11-08 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2021-11-08 | CURRENT |
MR WILLIAM FREDERICK BENNETT | Secretary | 2021-11-08 | CURRENT | ||
WPG REGISTRARS LIMITED | Corporate Director | 2021-11-08 UNTIL 2022-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pears Family Industrial Holdings Limited | 2022-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pears Property Interests Limited | 2022-08-09 - 2022-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
W F B Cosec Limited | 2021-11-08 - 2022-08-09 | London |
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 | 2023-07-22 | 30-04-2023 | 1,219 Cash -74,988 equity |