SAPPHIRE 1 PROPERTIES LIMITED

925 FINCHLEY ROAD, LONDON  NW11 7PE
  • Active
  • Private Limited Company
  • Company No. 09856892
  • Last Updated: 01 Mar 2024

Company Profile

SAPPHIRE 1 PROPERTIES LIMITED was incorporated on Wednesday, November 4, 2015 as a Private Limited Company with registered address in LONDON. SAPPHIRE 1 PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 11 months and 5 days.

Name SAPPHIRE 1 PROPERTIES LIMITED
Company number 09856892
Company type Private Limited Company
Incorporation date 04 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 925 FINCHLEY ROAD
LONDON
NW11 7PE
Country Of Origin UNITED KINGDOM

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
Mr Tomer Spitkowski Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Ronit Sapir Nationality: Israeli Dates: Wednesday, April 6, 2016 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 28 November
Next annual accounts due 28 August 2024, (-42 days left)
Latest accounts 30 November 2022
Next confirmation statement due 02 December 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 7
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SAPPHIRE 1 PROPERTIES LIMITED 04 Nov 2015