SAS DEPOT LTD
LEVEL 5, 10 DOMINION STREET, LONDON EC2M 2EF- Active
- Private Limited Company
- Company No. 00937070
- Last Updated: 01 Mar 2024
Company Profile
SAS DEPOT LTD was incorporated on Monday, August 12, 1968 as a Private Limited Company with registered address in LONDON. SAS DEPOT LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 56 years 1 month and 7 days.
| Name | SAS DEPOT LTD |
|---|---|
| Company number | 00937070 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 5 10 DOMINION STREET LONDON EC2M 2EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cory Environmental Holdings Limited Dominion Street, EC2M 2EF |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Deanna Ruby Burgess Nationality: British |
Dates: Sunday, July 31, 2016 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
|
| Mr John Alfred Parsons Nationality: British |
Dates: Sunday, July 31, 2016 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SAS DEPOT LTD | 12 Aug 1968 |
| S A S EUROPEAN REFRIGERATED TRANSPORT LTD. | 28 Jan 2014 |