SAPPHIRE PROPERTIES (2016) LIMITED
Active - Accounts Filed
General Information
NAME
SAPPHIRE PROPERTIES (2016) LIMITED
COMPANY NUMBER
09461514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/02/2015
02/04/2016
SAPPHIRE CARE LIMITED
LONDON
W1S 1HN
13 Hanover Square
London
W1S 1HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEDIFICA UK LIMITED | Active - Accounts Filed | View Report |
| SAPPHIRE PROPERTIES (2016) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAPPHIRE PROPERTIES (2016) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAPPHIRE PROPERTIES (2016) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPPHIRE PROPERTIES (2016) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2020 - Present (4 years and 11 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 198 Past: 257 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 18 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEDIFICA UK LIMITED | Active - Accounts Filed | View Report |
| AEDIFICA UK (AMPTHILL) LIMITED | Active - Accounts Filed | View Report |
| QUERCUS HOMES 2018 LIMITED | Non-Trading | View Report |
| SAPPHIRE PROPERTIES (2016) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/02/2022 | Paul Justin Windsor (921043091) has left the board |
| 28/01/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 28/01/2022 | Paul Justin Windsor (921043091) has left the board |
| 28/01/2022 | New Board Member Bruce Layland Walker (925105722) Appointed |
| 28/01/2022 | Simon Derwood Auston Drewett (919520708) has left the board |
| 28/01/2022 | New Board Member Richard John Kennedy (929184132) Appointed |
| 19/01/2022 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 26/10/2021 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Ingrid Maria Daerden (926506504) Appointed |
| 09/02/2021 | New Board Member Sven Andre Bogaerts (926506503) Appointed |
| 21/10/2020 | Simon Derwood Auston Drewett (927527869) has left the board |
| 21/10/2020 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 20/10/2020 | Wendy Jane Patterson (914232732) has left the board |
| 20/10/2020 | New Board Member Simon Derwood Auston Drewett (927527869) Appointed |
| 17/04/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 24/01/2020 | CRESTBRIDGE UK LIMITED (926614070) has left the board |
| 24/01/2020 | Paul Justin Windsor (926614005) has left the board |
| 24/01/2020 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 17/01/2020 | Ramesh Chandra Govindji Sachdev (914204046) has left the board |
| 17/01/2020 | New Board Member Wendy Jane Patterson (914232732) Appointed |
| 17/01/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (926614070) Appointed |
| 17/01/2020 | David Roy Penney (915086509) has left the board |
| 17/01/2020 | Jeyachelvy Baskaran (915086515) has left the board |
| 17/01/2020 | New Board Member Paul Justin Windsor (926614005) Appointed |
| 17/01/2020 | New Board Member Sven Andre Bogaerts (926613766) Appointed |
| 17/01/2020 | New Board Member Ingrid Maria Daerden (926613731) Appointed |
| 17/01/2020 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 17/01/2020 | Change in Reg. Office |
| 21/12/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 06/05/2015 | Frank Edward Paul Ware (905987343) has left the board |
| 10/03/2015 | Ramesh Govindji Sachdev (919537701) has left the board |
| 10/03/2015 | New Board Member Ramesh Chandra Govindji Sachdev (914204046) Appointed |
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