SABOURNE INVESTMENTS LIMITED
C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON W4 5YA- Active
- Private Limited Company
- Company No. 03805192
- Last Updated: 01 Mar 2024
Company Profile
SABOURNE INVESTMENTS LIMITED was incorporated on Monday, July 12, 1999 as a Private Limited Company with registered address in LONDON. SABOURNE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 7 months and 11 days.
| Name | SABOURNE INVESTMENTS LIMITED |
|---|---|
| Company number | 03805192 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PLADIS 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Pladis Foods Limited Chiswick Park, 566 Chiswick High Road, W4 5YA |
Dates: Friday, December 29, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ulker Biskuvi Ferah Cad. No1, Camlica Uskudar |
Dates: Thursday, June 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against SABOURNE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SABOURNE INVESTMENTS LIMITED | 12 Jul 1999 |