SABLE & CO.(UK) LIMITED - WHYTELEAFE


Company Profile Company Filings

Overview

SABLE & CO.(UK) LIMITED is a Private Limited Company from WHYTELEAFE ENGLAND and has the status: Active.
SABLE & CO.(UK) LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SABLE & CO.(UK) LIMITED - WHYTELEAFE

This company is listed in the following categories:
36000 - Water collection, treatment and supply

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

BOURNE HOUSE
WHYTELEAFE
CR3 0BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WRIGHT Jan 1975 British Director 2005-10-02 CURRENT
DAVID LEON VERLANDER Oct 1972 British Director 1999-10-27 CURRENT
DAVID LEON VERLANDER Oct 1972 British Secretary 1999-10-27 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1999-10-27 UNTIL 1999-10-27 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1999-10-27 UNTIL 1999-10-27 RESIGNED
LISA VERLANDER Jul 1968 British Director 1999-10-27 UNTIL 2010-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Leon Verlander 2016-04-06 10/1972 London   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
SABLE & CO. DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sable & Co (UK) Limited - Filleted accounts 2023-09-29 31-12-2022 £9,501 Cash £46,714 equity
Sable & Co (UK) Limited - Filleted accounts 2022-10-01 31-12-2021 £10,500 Cash £55,433 equity
Sable & Co (UK) Limited - Filleted accounts 2021-10-01 31-12-2020 £33,794 equity
Sable & Co (UK) Limited - Filleted accounts 2020-12-31 31-12-2019 £2 Cash £35,740 equity
Sable & Co (UK) Limited - Filleted accounts 2019-10-01 31-12-2018 £5,308 Cash £5,743 equity
Micro-entity Accounts - SABLE & CO.(UK) LIMITED 2018-09-13 31-12-2017 £15,429 equity
Micro-entity Accounts - SABLE & CO.(UK) LIMITED 2017-09-16 31-12-2016 £23,491 equity
Abbreviated Company Accounts - SABLE & CO.(UK) LIMITED 2016-09-20 31-12-2015 £7,579 Cash £-538,244 equity
Abbreviated Company Accounts - SABLE & CO.(UK) LIMITED 2015-09-09 31-12-2014 £15 Cash £-529,041 equity
Abbreviated Company Accounts - SABLE & CO.(UK) LIMITED 2014-09-23 31-12-2013 £14 Cash £-550,830 equity

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