SABLEKNIGHT FLEET LIMITED - LONDON


Company Profile Company Filings

Overview

SABLEKNIGHT FLEET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SABLEKNIGHT FLEET LIMITED was incorporated 8 years ago on 28/07/2015 and has the registered number: 09707251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SABLEKNIGHT FLEET LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

22 CHANCERY LANE
LONDON
WC2A 1LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON SPINKS Aug 1962 British Director 2019-01-01 CURRENT
MR HUGH RICHARD SEABORN May 1962 British Director 2022-05-01 CURRENT
MR THOMAS MORTON WEST Secretary 2019-01-01 CURRENT
GD DIRECTORS LIMITED Corporate Director 2015-07-28 UNTIL 2015-08-04 RESIGNED
GD SECRETARIAL SERVICES LINITED Corporate Secretary 2015-07-28 UNTIL 2015-08-04 RESIGNED
MR IAN CHRISTOPHER WOODWARD Dec 1959 British Director 2015-08-04 UNTIL 2019-06-30 RESIGNED
MR DAVID PATRICK EDWARDS Jan 1962 British Director 2015-07-28 UNTIL 2017-10-31 RESIGNED
MR ROBIN SHEDDEN BROADHURST Jun 1946 British Director 2015-08-04 UNTIL 2023-06-30 RESIGNED
MR GORDON SPINKS Secretary 2015-08-04 UNTIL 2019-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sableknight Limited 2016-04-06 London   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
EBBLE DEVELOPMENTS LIMITED SALISBURY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SABLEKNIGHT LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GD SECRETARIAL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ADVANTAGE PROFESSIONAL UK LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
SABLEKNIGHT VICTORIA LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
QVS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
INTERNATIONAL DEVELOPMENT CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INTERNATIONAL DEVELOPMENT COMPANY LIMITED CAMBRIDGE Active DORMANT 68100 - Buying and selling of own real estate
CHANCERY LANE ASSOCIATION LIMITED LONDON ENGLAND Dissolved... SMALL 94990 - Activities of other membership organizations n.e.c.
LS TIMES SQUARE GP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HECF SOHO 2 LIMITED LONDON ... SMALL 68209 - Other letting and operating of own or leased real estate
BROOKLANDS - IDC NO 1 LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SMART CITIES PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SABLEKNIGHT FLEET (SOUTH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SABLEKNIGHT FLEET (NORTH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARMSWORTH HOUSE DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOODMAN DERRICK LLP BATH ENGLAND Active FULL None Supplied
NPH (NORWICH) LLP EXETER ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
PELCO (DISTRIBUTION) LLP NORWICH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SABLEKNIGHT FLEET LIMITED 2023-07-11 31-12-2022 920,853 Cash 1,823,449 equity
SABLEKNIGHT FLEET LIMITED 2022-07-06 31-12-2021 6,585,107 Cash 2,542,998 equity

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