SAILFISH 4 LIMITED - GATESHEAD


Company Profile Company Filings

Overview

SAILFISH 4 LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
SAILFISH 4 LIMITED was incorporated 18 years ago on 05/01/2006 and has the registered number: 05667309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SAILFISH 4 LIMITED - GATESHEAD

This company is listed in the following categories:
99999 - Dormant Company

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

1ST FLOOR, BUILDING 7 QUEENS PARK
GATESHEAD
NE11 0QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORHAM HOUSE 1060 LIMITED (until 10/02/2006)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOHN WHITFIELD Sep 1964 British Director 2014-05-12 CURRENT
MR ALAN KEITH TAYLOR Dec 1963 British Director 2014-05-12 CURRENT
EMILIA KELADITIS Aug 1977 British Director 2013-12-20 CURRENT
MUCKLE DIRECTOR LIMITED Corporate Director 2006-01-05 UNTIL 2006-02-09 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2006-01-05 UNTIL 2006-02-09 RESIGNED
CHRISTOPHER JOHN WHITFIELD Sep 1964 British Director 2010-03-26 UNTIL 2011-12-13 RESIGNED
MR MICHAEL IAN SPRIGGS Dec 1956 Director 2006-02-09 UNTIL 2013-12-20 RESIGNED
PHILIP JOHN MOORIN Apr 1967 British Director 2006-02-09 UNTIL 2013-12-20 RESIGNED
ROBERT SMITH Jan 1953 British Secretary 2006-02-09 UNTIL 2016-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Land Estates Limited 2016-04-06 Gateshead   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
A.F.M. EUROPE LIMITED TYNE AND WEAR Active TOTAL EXEMPTION FULL 46620 - Wholesale of machine tools
NORTHUMBERLAND ESTATES VENTURES LIMITED GOSFORTH Dissolved... FULL 68100 - Buying and selling of own real estate
NEWCASTLE REGENERATION PARTNERSHIP LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DG INVESTMENTS HOLDCO LIMITED DURHAM ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
UK LAND ESTATES (SERVICES) LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED GOSFORTH Dissolved... SMALL 68100 - Buying and selling of own real estate
UK LAND ESTATES (PARTNERSHIP) LIMITED GATESHEAD ENGLAND Active FULL 41100 - Development of building projects
EVER 1855 LIMITED GATESHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DURHAM GROUP INVESTMENTS LIMITED DURHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 77341 - Renting and leasing of passenger water transport equipment
UKLEP (2003) LIMITED GATESHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UK LAND ESTATES LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTH EAST PROPERTY PARTNERSHIP LIMITED GATESHEAD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BUILDINGS FOR BUSINESS LIMITED GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
AD IDEM PROPERTIES LIMITED MORPETH ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SWISS LAND LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SKY HOMES LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TRUMEAU LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED GATESHEAD ENGLAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NADA-TECH LIMITED GATESHEAD Active DORMANT 71121 - Engineering design activities for industrial process and production
COMMUNITY BASED CARE HEALTH FEDERATION LIMITED GATESHEAD ENGLAND Active SMALL 86210 - General medical practice activities
INTELLIGENT POWER SYSTEMS LIMITED GATESHEAD Active DORMANT 71121 - Engineering design activities for industrial process and production
EVER 1855 LIMITED GATESHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NORTH EAST PROPERTY PARTNERSHIP LIMITED GATESHEAD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GATESHEAD COMMUNITY BASED CARE SERVICES LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
LONDON AND GENEVA PROPERTY LIMITED GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
GENEVA AND LONDON PROPERTY LIMITED GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
SYCAMORE REITCO LIMITED GATESHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTH EAST REGENERATION PARTNERSHIP LLP GATESHEAD ENGLAND Active FULL None Supplied