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 - LONDON

This company is listed in the following categories:
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

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