SAPPHIRE (BURNLEY) NOMINEE LIMITED
BERKELEY SQUARE HOUSE (8TH FLOOR), BERKELEY SQUARE, LONDON W1J 6DB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04139738
- Last Updated: 01 Jun 2023
Company Profile
SAPPHIRE (BURNLEY) NOMINEE LIMITED was incorporated on Thursday, January 11, 2001 as a Private Limited Company with registered address in LONDON. SAPPHIRE (BURNLEY) 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 24 years 1 month and 13 days.
| Name | SAPPHIRE (BURNLEY) NOMINEE LIMITED |
|---|---|
| Company number | 04139738 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE (8TH FLOOR) BERKELEY SQUARE LONDON W1J 6DB |
|---|---|
| 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 |
|---|---|
| European Property Investors Special Oppourtunities (General Partner) Limited Berkeley Square, W1J 6DB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
significant influence or control as firm
|
| Tristan Capital Partners Llp Berkeley Square, W1J 6DB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
significant influence or control as firm
|
| Aew Europe Llp Jermyn Street, SW1Y 6DN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SAPPHIRE (BURNLEY) NOMINEE LIMITED | 11 Jan 2001 |