SAPPHIRE (HARLOW) NOMINEE LIMITED
BERKELEY SQUARE HOUSE (8TH FLOOR), BERKELEY SQUARE, LONDON W1J 6BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04126028
- Last Updated: 01 Mar 2024
Company Profile
SAPPHIRE (HARLOW) NOMINEE LIMITED was incorporated on Friday, December 15, 2000 as a Private Limited Company with registered address in LONDON. SAPPHIRE (HARLOW) NOMINEE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 10 months and 24 days.
| Name | SAPPHIRE (HARLOW) NOMINEE LIMITED |
|---|---|
| Company number | 04126028 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE (8TH FLOOR) BERKELEY SQUARE LONDON W1J 6BD |
|---|---|
| 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 |
|---|---|
| Episo Holding 15 Sarl Allée Scheffer |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SAPPHIRE (HARLOW) NOMINEE LIMITED | 15 Dec 2000 |