SAGE PROPERTY CO. LIMITED - CHIGWELL


Overview

SAGE PROPERTY CO. LIMITED is a Private Limited Company from CHIGWELL and has the status: Dissolved - no longer trading.
SAGE PROPERTY CO. LIMITED was incorporated 24 years ago on 22/10/1999 and has the registered number: 03863590. The accounts status is TOTAL EXEMPTION SMALL.

SAGE PROPERTY CO. LIMITED - CHIGWELL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2016

Registered Office

GROUND FLOOR REAR THE ESTATE HOUSE
CHIGWELL
ESSEX
IG7 5BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PAUL KLEIN May 1966 British Director 1999-12-10 CURRENT
HOWARD MALCOLM KLEIN Mar 1940 British Director 1999-12-10 CURRENT
HOWARD MALCOLM KLEIN Mar 1940 British Secretary 1999-12-10 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-22 UNTIL 1999-12-10 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-10-22 UNTIL 1999-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rican Securities Limited 2016-10-22 Chigwell   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST CHOICE HOLIDAYS LIMITED LUTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TGFS23 LIMITED BURY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
INTREPID TRAVEL GROUP UK LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
FIRST CHOICE OLYMPIC LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KEEPIER WHARF MANAGEMENT COMPANY LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SKYLINES (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
FIRST CHOICE OVERSEAS HOLDINGS LIMITED LUTON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
RICAN SECURITIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ARK TRADING COMPANY LIMITED CHIGWELL Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
KEEPIER WHARF (FREEHOLD) LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SKYLINES (ISLE OF DOGS) LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
ABRIDGE GOLF CLUB (HOLDINGS) LIMITED ESSEX Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
TRAFALGAR SQUARE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STRONG DRIVE LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
STRONG DRIVE AK LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
STRONG DRIVE JDT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
KLEIN CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
SAGE (SOUTH WOODFORD) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SAGE_PROPERTY_CO_LIMITED - Accounts 2017-07-13 31-12-2016 £122,802 Cash
SAGE_PROPERTY_CO_LIMITED - Accounts 2016-11-17 31-03-2016 £151,495 Cash £1,345,913 equity
SAGE_PROPERTY_CO_LIMITED - Accounts 2015-09-19 31-03-2015 £140,117 Cash £2,344,228 equity
SAGE_PROPERTY_CO_LIMITED - Accounts 2014-12-04 31-03-2014 £113,382 Cash £2,257,940 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AAVISHKAAR CAPITAL LIMITED CHIGWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YOUR VPA LIMITED CHIGWELL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALANA PROPERTIES LIMITED CHIGWELL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate