SAS AND COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SAS AND COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SAS AND COMPANY LIMITED was incorporated 13 years ago on 12/11/2010 and has the registered number: 07438348. The accounts status is SMALL.

SAS AND COMPANY LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2020

Registered Office

GREATER LONDON HOUSE
LONDON
NW1 7QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2021 03/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VICTORIA LEEMHORST DOLAN Sep 1959 American Director 2020-11-03 CURRENT
ELY HASKELL BAR-NESS Sep 1960 American Director 2020-11-03 CURRENT
P & T SECRETARIES LIMITED Corporate Secretary 2010-11-12 UNTIL 2015-04-21 RESIGNED
MS CHRISTINA CORNELIA VAN DEN BERG May 1964 South African Director 2010-11-12 UNTIL 2011-10-14 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2010-11-12 UNTIL 2011-10-14 RESIGNED
MS. SHELLEY ANN SMYTH Jun 1959 British Director 2010-11-12 UNTIL 2017-09-05 RESIGNED
MS. KIM PATRICIA PUSEY Jun 1962 British Director 2011-10-14 UNTIL 2011-11-23 RESIGNED
MRS MITRA O'NEILL Mar 1969 American Director 2015-04-21 UNTIL 2019-11-07 RESIGNED
MR LORENZO DELPANI Dec 1968 Italian Director 2015-04-21 UNTIL 2016-03-01 RESIGNED
MR. PIETRO CARENZA Apr 1966 Italian Director 2011-10-14 UNTIL 2015-04-21 RESIGNED
MR CORRADO BRONDI May 1969 Italian Director 2015-04-21 UNTIL 2017-08-04 RESIGNED
MR MICHAEL THOMAS SHEEHAN Jun 1964 American Director 2015-04-21 UNTIL 2020-11-03 RESIGNED
YOSSI MICAH ALMANI Jun 1976 American Director 2017-09-05 UNTIL 2020-03-20 RESIGNED
MR MICHAEL THOMAS SHEEHAN Secretary 2015-04-21 UNTIL 2020-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beautyge Fragrances Holdings Ltd 2016-04-06 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BELLARIVA FINANCE LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.
CHARLEX CROWN CENTURY TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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BATI GROUPE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
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Free Reports Available

Report Date Filed Date of Report Assets
SAS and Company Limited - Accounts to registrar (filleted) - small 18.2 2021-08-17 31-12-2020 £-5,780,673 equity
SAS and Company Limited - Accounts to registrar (filleted) - small 18.2 2020-10-21 31-12-2019 £-5,792,164 equity