S.A.B PROPERTY COMPANY LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
S.A.B PROPERTY COMPANY LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
S.A.B PROPERTY COMPANY LIMITED was incorporated 8 years ago on 25/05/2016 and has the registered number: 10198479. The accounts status is DORMANT and accounts are next due on 30/06/2024.
S.A.B PROPERTY COMPANY LIMITED was incorporated 8 years ago on 25/05/2016 and has the registered number: 10198479. The accounts status is DORMANT and accounts are next due on 30/06/2024.
S.A.B PROPERTY COMPANY LIMITED - CARDIFF
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 25/09/2022 | 30/06/2024 |
Registered Office
DRAGON BREWERY
CARDIFF
CF24 5HJ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES WESTWOOD | Nov 1952 | British | Director | 2023-10-09 | CURRENT |
| MR JONATHAN BRIDGE | Jan 1978 | British | Director | 2021-01-31 | CURRENT |
| MISS NICOLE TREBILCOCK | Secretary | 2021-01-31 | CURRENT | ||
| MR JOHN FREDERICK WILLIAM RHYS | Jun 1958 | British | Director | 2016-10-26 UNTIL 2021-02-05 | RESIGNED |
| MR MARTIN STUART REED | Aug 1960 | British | Director | 2016-05-25 UNTIL 2019-06-28 | RESIGNED |
| MR ALISTAIR WILLIAM DARBY | Aug 1966 | British | Director | 2018-10-26 UNTIL 2021-02-05 | RESIGNED |
| MR CHARLES NICHOLAS BRAIN | Nov 1971 | British | Director | 2016-05-25 UNTIL 2021-02-05 | RESIGNED |
| MS HANNAH PATRICIA HEATH | Secretary | 2020-09-30 UNTIL 2021-01-31 | RESIGNED | ||
| MR CHARLES NICHOLAS BRAIN | Secretary | 2016-05-25 UNTIL 2020-09-30 | RESIGNED | ||
| MR JOHN SCOTT WADDINGTON | May 1962 | British | Director | 2016-05-25 UNTIL 2018-10-26 | RESIGNED |
| MR ANDREW WINNING | Jan 1965 | British | Director | 2021-02-05 UNTIL 2023-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Nicholas Brain | 2016-05-25 - 2016-05-25 | 11/1971 | Cardiff | Significant influence or control |
| Mr John Scott Waddington | 2016-05-25 - 2016-05-25 | 5/1962 | Cardiff | Significant influence or control |
| Mr John Frederick William Rhys | 2016-05-25 - 2016-05-25 | 6/1958 | Cardiff | Significant influence or control |
| Mr Martin Stuart Reed | 2016-05-25 - 2016-05-25 | 8/1960 | Cardiff | Significant influence or control |
| S.A. Brain & Company Limited | 2016-05-25 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |