SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03969928. The accounts status is DORMANT and accounts are next due on 30/06/2023.
SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03969928. The accounts status is DORMANT and accounts are next due on 30/06/2023.
SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACQUI CARTIN | Jan 1989 | Irish | Director | 2020-08-21 | CURRENT |
VICTORIA LOUISE BRADIN | Aug 1978 | British | Director | 2020-08-21 | CURRENT |
MRS MOHOR ROY | Secretary | 2019-03-01 | CURRENT | ||
MR ADAM MARK RICHARD PARKER | Jul 1971 | British | Director | 2018-06-29 UNTIL 2020-08-21 | RESIGNED |
MIRANDA CRAIG | Secretary | 2018-06-29 UNTIL 2019-03-01 | RESIGNED | ||
RUPERT CHARLES EDWARD WYNDHAM | Apr 1944 | Secretary | 2000-05-17 UNTIL 2001-12-19 | RESIGNED | |
MRS LOUISE HALL | Jan 1973 | Secretary | 2001-12-19 UNTIL 2014-07-31 | RESIGNED | |
MR MARK PARRY | Secretary | 2014-07-31 UNTIL 2018-06-29 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2000-04-11 UNTIL 2000-05-17 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2000-04-11 UNTIL 2000-05-17 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2000-04-11 UNTIL 2000-05-17 | RESIGNED | ||
MRS CLAIRE MARCIA VAUGHAN | Aug 1961 | British | Director | 2018-06-29 UNTIL 2018-12-31 | RESIGNED |
MRS ADRIENNE ANN MCFARLAND | Sep 1968 | British | Director | 2007-09-28 UNTIL 2012-01-11 | RESIGNED |
ALAN DONALD SCHOFIELD | Mar 1966 | British | Director | 2000-05-17 UNTIL 2003-09-23 | RESIGNED |
MR MARK PARRY | Oct 1972 | British | Director | 2015-06-18 UNTIL 2018-06-29 | RESIGNED |
JOSEPHINE RAY | Sep 1964 | British | Director | 2005-11-25 UNTIL 2005-12-12 | RESIGNED |
MRS SARAH JANE ROLLS | Jul 1974 | British | Director | 2020-03-16 UNTIL 2020-09-30 | RESIGNED |
MR ALASTAIR JOHN MITCHELL | Nov 1961 | British | Director | 2005-12-12 UNTIL 2015-06-18 | RESIGNED |
MR BRENDAN PETER FLATTERY | Apr 1964 | British | Director | 2012-01-11 UNTIL 2016-09-16 | RESIGNED |
JULIA MCDONOUGH | Jun 1982 | British | Director | 2019-06-21 UNTIL 2020-03-01 | RESIGNED |
SARA JANE KAYE | Dec 1964 | British | Director | 2004-11-01 UNTIL 2007-09-28 | RESIGNED |
MS KAREN MARY GEARY | Nov 1962 | British | Director | 2001-02-24 UNTIL 2004-11-01 | RESIGNED |
MR ERIK MARTIN DE DE GREEF | Sep 1981 | Dutch | Director | 2018-01-02 UNTIL 2018-06-29 | RESIGNED |
MR JOHN RICHARD BREARLEY | May 1961 | British | Director | 2002-12-11 UNTIL 2005-11-25 | RESIGNED |
VICTORIA LOUISE BRADIN | Aug 1978 | British | Director | 2016-09-16 UNTIL 2018-06-29 | RESIGNED |
MR ANDREW WILLIAM GRAHAM WYLIE | Aug 1959 | British | Director | 2000-05-17 UNTIL 2001-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sage (Uk) Ltd | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |