SAPPHIRE (HARLOW) NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAPPHIRE (HARLOW) NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
SAPPHIRE (HARLOW) NOMINEE LIMITED was incorporated 23 years ago on 15/12/2000 and has the registered number: 04126028. The accounts status is SMALL and accounts are next due on 30/09/2023.
SAPPHIRE (HARLOW) NOMINEE LIMITED was incorporated 23 years ago on 15/12/2000 and has the registered number: 04126028. The accounts status is SMALL and accounts are next due on 30/09/2023.
SAPPHIRE (HARLOW) NOMINEE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2021 | 30/09/2023 |
Registered Office
TRISTAN CAPITAL PARTNERS
BERKELEY SQUARE HOUSE (8TH FLOOR)
LONDON
W1J 6BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2022 | 06/01/2024 |
Map
TRISTAN CAPITAL PARTNERS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN DONALD EWEN MACLEOD | Feb 1970 | British | Director | 2005-07-26 UNTIL 2005-09-06 | RESIGNED |
MR JAMES DON BLAIR | Feb 1964 | British | Secretary | 2001-11-16 UNTIL 2005-06-30 | RESIGNED |
DESNA LEE MARTIN | British | Secretary | 2001-01-31 UNTIL 2001-11-16 | RESIGNED | |
MISS BARBARA WOJSZYCKI | Jul 1983 | French | Director | 2020-10-13 UNTIL 2023-09-15 | RESIGNED |
JOHN HOWARD WHITELEY | Nov 1958 | British | Director | 2001-01-31 UNTIL 2001-11-16 | RESIGNED |
MICHAEL JOHN WATTERS | Jul 1959 | South African | Director | 2001-11-16 UNTIL 2004-05-13 | RESIGNED |
MR MALCOLM ROBIN TURNER | Sep 1935 | British | Director | 2005-09-06 UNTIL 2011-03-22 | RESIGNED |
PETER DAVID MARLEY SHAW | Jun 1946 | British | Director | 2001-01-31 UNTIL 2001-11-16 | RESIGNED |
MR RICHARD MARTIN PESKIN | May 1944 | British | Director | 2001-01-31 UNTIL 2001-11-16 | RESIGNED |
MR TIMOTHY PAUL NATHAN | Jun 1969 | British | Director | 2005-04-20 UNTIL 2005-10-24 | RESIGNED |
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2005-09-06 UNTIL 2011-03-22 | RESIGNED |
KEVIN JOSEPH JOHN MURPHY | Dec 1958 | British | Director | 2005-09-06 UNTIL 2006-05-16 | RESIGNED |
DOUGLAS ALISTER MIDDLETON | Jan 1969 | British | Director | 2001-11-16 UNTIL 2001-11-27 | RESIGNED |
ROSS ARNOLD MCDIVEN | Aug 1949 | Australian | Director | 2005-10-24 UNTIL 2006-05-16 | RESIGNED |
MIKJON LIMITED | Corporate Director | 2000-12-15 UNTIL 2001-01-31 | RESIGNED | ||
IAIN STEWART MACKINTOSH | May 1971 | British | Director | 2002-01-17 UNTIL 2005-07-26 | RESIGNED |
DONALD KERR | Dec 1968 | British | Director | 2001-11-16 UNTIL 2001-11-27 | RESIGNED |
PAUL ALEXANDER GITTENS | Feb 1947 | British | Director | 2001-01-31 UNTIL 2001-11-16 | RESIGNED |
JEAN-PHILIPPE FIORUCCI | Jun 1972 | French | Director | 2011-12-30 UNTIL 2023-09-15 | RESIGNED |
ROMAIN DELVERT | Jun 1973 | French | Director | 2015-11-30 UNTIL 2020-10-13 | RESIGNED |
PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2001-11-16 UNTIL 2003-09-30 | RESIGNED |
JOHN ANTHONY CORCORAN | Jul 1958 | Australian | Director | 2004-05-13 UNTIL 2005-04-20 | RESIGNED |
YVES BARTHELS | Oct 1973 | Luxembourger | Director | 2011-03-22 UNTIL 2023-04-20 | RESIGNED |
MR RONALD STEPHEN BARROTT | Jan 1953 | British | Director | 2001-11-16 UNTIL 2005-04-05 | RESIGNED |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2001-11-16 UNTIL 2005-01-25 | RESIGNED |
E L SERVICES LIMITED | Corporate Secretary | 2005-08-01 UNTIL 2011-03-22 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 2000-12-15 UNTIL 2001-01-31 | RESIGNED | ||
BRUNO BAGNOULS | May 1971 | French | Director | 2011-12-30 UNTIL 2015-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Episo Holding 15 Sarl | 2016-04-06 | L-2520 Luxembourg | Ownership of shares 75 to 100 percent |