SABRE FUND MANAGEMENT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SABRE FUND MANAGEMENT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SABRE FUND MANAGEMENT GROUP LIMITED was incorporated 28 years ago on 27/06/1996 and has the registered number: 03217772. The accounts status is GROUP.
SABRE FUND MANAGEMENT GROUP LIMITED was incorporated 28 years ago on 27/06/1996 and has the registered number: 03217772. The accounts status is GROUP.
SABRE FUND MANAGEMENT GROUP LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
46-48 GROSVENOR GARDENS
LONDON
SW1W 0EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2020 | 15/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN HILLS | Feb 1955 | British | Director | 1999-09-09 UNTIL 2000-03-14 | RESIGNED |
DEJAN JELICIC | Nov 1962 | British | Secretary | 2004-11-24 UNTIL 2005-01-17 | RESIGNED |
TUSHAR PATEL | Apr 1961 | British | Secretary | 1996-06-27 UNTIL 1998-04-30 | RESIGNED |
THOMAS STEVENSON | Jun 1961 | British | Secretary | 2005-01-17 UNTIL 2016-09-08 | RESIGNED |
ALAN JOHN TOOKER | Aug 1949 | Secretary | 1998-05-01 UNTIL 1999-07-15 | RESIGNED | |
MR MARK ANTHONY WAGNER | Dec 1958 | British | Secretary | 1999-07-15 UNTIL 1999-10-19 | RESIGNED |
SUSANNAH DENISE WOODFORD | Oct 1967 | British | Secretary | 2000-06-15 UNTIL 2004-11-24 | RESIGNED |
SIMON PETER FENTHAM-FLETCHER | Aug 1966 | British | Secretary | 1999-10-19 UNTIL 2000-06-15 | RESIGNED |
ALPHA DIRECT LIMITED | Nominee Director | 1996-06-27 UNTIL 1996-06-27 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1996-06-27 UNTIL 1996-06-27 | RESIGNED | ||
MR MARK ANTHONY WAGNER | Dec 1958 | British | Director | 1997-12-29 UNTIL 2004-12-16 | RESIGNED |
THOMAS STEVENSON | Jun 1961 | British | Director | 2012-03-29 UNTIL 2016-08-31 | RESIGNED |
STEPHEN REES | Oct 1962 | British | Director | 2018-03-19 UNTIL 2021-03-09 | RESIGNED |
DEJAN JELICIC | Nov 1962 | British | Director | 2003-09-11 UNTIL 2005-06-03 | RESIGNED |
COLIN BARROW | Jun 1952 | British | Director | 1997-10-15 UNTIL 2005-12-12 | RESIGNED |
MRS MELISSA HILL | Jan 1964 | British | Director | 2003-09-11 UNTIL 2021-03-09 | RESIGNED |
MR ROBIN WARWICK EDWARDS | Nov 1946 | British | Director | 1996-06-27 UNTIL 2003-11-25 | RESIGNED |
MR ROBIN WARWICK EDWARDS | Nov 1946 | British | Director | 2004-05-19 UNTIL 2021-03-09 | RESIGNED |
DEEPIKA DE MEL | Dec 1964 | British | Director | 2016-09-01 UNTIL 2018-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs. Melissa Frances Hill | 2016-05-01 | 1/1964 | London | Ownership of shares 25 to 50 percent |
Mr Dejan Jelicic | 2016-05-01 | 1/1962 | London | Ownership of shares 25 to 50 percent |