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 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.
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 |
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 |