SABLEKNIGHT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SABLEKNIGHT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SABLEKNIGHT LIMITED was incorporated 47 years ago on 08/12/1976 and has the registered number: 01289707. The accounts status is GROUP and accounts are next due on 30/09/2024.
SABLEKNIGHT LIMITED was incorporated 47 years ago on 08/12/1976 and has the registered number: 01289707. The accounts status is GROUP and accounts are next due on 30/09/2024.
SABLEKNIGHT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DESMOND ROGER WINGATE HARRISON | Apr 1933 | British | Director | CURRENT | |
| HELEN LAURA RATCLIFFE | Jul 1955 | British | Director | 2022-07-01 | CURRENT |
| MR HUGH RICHARD SEABORN | May 1962 | British | Director | 2022-05-01 | CURRENT |
| MR GORDON SPINKS | Aug 1962 | British | Director | 2019-01-01 | CURRENT |
| MR THOMAS MORTON WEST | Secretary | 2019-01-01 | CURRENT | ||
| SUSAN ARNOTT | Sep 1972 | British | Director | 2020-12-01 | CURRENT |
| GORDON SPINKS | British | Secretary | 2002-06-30 UNTIL 2019-01-01 | RESIGNED | |
| MR IAN CHRISTOPHER WOODWARD | Dec 1959 | British | Director | 2002-08-01 UNTIL 2019-06-30 | RESIGNED |
| MR DAVID PATRICK EDWARDS | Jan 1962 | British | Director | 2002-07-01 UNTIL 2017-10-31 | RESIGNED |
| MRS ROSEMARY NORRIS | Aug 1961 | British | Director | 2017-06-01 UNTIL 2021-06-30 | RESIGNED |
| FRANCIS PAUL BOWYER NICHOLS | Oct 1932 | British | Director | RESIGNED | |
| MR CHRISTOPHER BRUNTON MELLUISH | Jun 1936 | British | Director | 1994-03-22 UNTIL 2006-12-15 | RESIGNED |
| MR JOHN CHARLES KINDNESS STEEL | Jun 1931 | British | Secretary | RESIGNED | |
| MR JAMES REID MACKENZIE | Feb 1940 | British | Director | RESIGNED | |
| ANTONY SCOTT HARDY | Feb 1940 | British | Director | 2004-04-26 UNTIL 2017-06-30 | RESIGNED |
| MR STEPHEN MARIUS GRAY | Aug 1934 | British | Director | RESIGNED | |
| LORD ARNOLD GOODMAN | Aug 1913 | British | Director | RESIGNED | |
| MR ROBIN SHEDDEN BROADHURST | Jun 1946 | British | Director | 2004-04-01 UNTIL 2023-06-30 | RESIGNED |
| PATRICIA MARGARET BURGE | Nov 1948 | British | Director | RESIGNED | |
| DERRICK WILLIAM BALL | Jan 1928 | British | Director | RESIGNED | |
| MICHAEL RAMON LANGHORNE ASTOR | Sep 1946 | British | Director | RESIGNED | |
| THE HONOURABLE FRANCIS DAVID LANGHORNE ASTOR | Mar 1912 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Aine Deirdre O'Reilly | 2018-02-23 - 2022-02-15 | 6/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Peter James Howes | 2016-04-06 - 2022-02-15 | 2/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Michael Powell | 2016-04-06 - 2022-02-15 | 9/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nicholas Peter James Falla | 2016-04-06 - 2022-02-15 | 7/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nigel Timothy Bentley | 2016-04-06 - 2018-02-23 | 6/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |