SABLEKNIGHT LIMITED
22 CHANCERY LANE, LONDON WC2A 1LS- Active
- Private Limited Company
- Company No. 01289707
- Last Updated: 01 Mar 2024
Company Profile
SABLEKNIGHT LIMITED was incorporated on Wednesday, December 8, 1976 as a Private Limited Company with registered address in LONDON. SABLEKNIGHT LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 48 years 2 months and 14 days.
| Name | SABLEKNIGHT LIMITED |
|---|---|
| Company number | 01289707 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHANCERY LANE LONDON WC2A 1LS |
|---|---|
| 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 |
|---|---|
| Mrs Aine Deirdre O'Reilly Nationality: Irish |
Dates: Friday, February 23, 2018 - Tuesday, February 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Peter James Falla Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter James Howes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Timothy Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SABLEKNIGHT LIMITED | 08 Dec 1976 |