SAPPHIRE UK PROPERTY LIMITED
SCOTTISH PROVIDENT HOUSE, 3RD FLOOR, 76-80 COLLEGE ROAD, HARROW HA1 1BQ- Active
- Private Limited Company
- Company No. 11151813
- Last Updated: 01 Mar 2024
Company Profile
SAPPHIRE UK PROPERTY LIMITED was incorporated on Tuesday, January 16, 2018 as a Private Limited Company with registered address in HARROW. SAPPHIRE UK PROPERTY 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 6 years 9 months and 29 days.
| Name | SAPPHIRE UK PROPERTY LIMITED |
|---|---|
| Company number | 11151813 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCOTTISH PROVIDENT HOUSE, 3RD FLOOR 76-80 COLLEGE ROAD HARROW HA1 1BQ |
|---|---|
| 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 |
|---|---|
| Mr Samil Shantilal Shah Nationality: British |
Dates: Thursday, May 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Bijal Shah Nationality: British |
Dates: Tuesday, January 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Deepa Mansukhlal Shah Nationality: British |
Dates: Tuesday, January 16, 2018 - Thursday, May 7, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAPPHIRE UK PROPERTY LIMITED | 16 Jan 2018 |