SAS DEPOT LTD

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Profile SAS DEPOT LTD

Actual on 01.11.2024
Company name
SAS DEPOT LTD
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Company number
00937070
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 August 1968
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 23 November 2024 due by Friday, 06 December 2024

Last statement dated Thursday, 23 November 2023
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
LEVEL 5, 10 DOMINION STREET, ENGLAND, LONDON, EC2M 2EF
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PSC and Officers SAS DEPOT LTD

Officers

(as of 13.08.2022)
BRIDGMAN, Tess Mary
Status: Active
Appointed on: Tuesday, 31 August 2021
Correspondence address: Level 5 10 Dominion Street, London, England, EC2M 2EF
Role: Secretary
BUTLER, Benjamin James
Status: Active
Appointed on: Tuesday, 31 August 2021
Correspondence address: Level 5 10 Dominion Street, London, England, EC2M 2EF
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
SUTHERLAND, Douglas Iain
Status: Active
Appointed on: Tuesday, 31 August 2021
Correspondence address: Level 5 10 Dominion Street, London, England, EC2M 2EF
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
PARSONS, Margaret Elizabeth
Status: Not active
Resigned on: Tuesday, 01 October 1996
Correspondence address: Ravelston Hill Brow, Bromley, Kent, BR1 2PQ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Co Director
BURGESS, David Keith
Status: Not active
Resigned on: Tuesday, 13 February 2018
Correspondence address: Melbury House 34 Southborough Road, Bickley, Kent, BR1 2EB
Nationality: British
Role: Secretary
BURGESS, David Keith
Status: Not active
Resigned on: Tuesday, 13 February 2018
Correspondence address: Melbury House 34 Southborough Road, Bickley, Kent, BR1 2EB
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
BURGESS, Deanna Ruby
Status: Not active
Resigned on: Tuesday, 31 August 2021
Correspondence address: Level 5 10 Dominion Street, London, England, EC2M 2EF
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Co Director
Country of residence: England
PARSONS, John Alfred
Status: Not active
Resigned on: Tuesday, 31 August 2021
Correspondence address: Level 5 10 Dominion Street, London, England, EC2M 2EF
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Co Director
Country of residence: England
PARSONS, Paula Elizabeth
Status: Not active
Appointed on: Monday, 15 December 2014
Resigned on: Tuesday, 31 August 2021
Correspondence address: Level 5 10 Dominion Street, London, England, EC2M 2EF
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Cory Environmental Holdings Limited
Status: Active
Notified on: Tuesday, 31 August 2021
Correspondence address: Level 5 Dominion Street, London, England, EC2M 2EF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Laws Of England And Wales
Country registered: United Kingdom
Place registered: Companies House, Uk
Registration number: 05360864
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Cory Environmental Holdings Limited
Status: Active
Notified on: Tuesday, 31 August 2021
Correspondence address: Level 5 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Laws Of England And Wales
Country registered: United Kingdom
Place registered: Companies House, Uk
Registration number: 05360864
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr John Alfred Parsons
Status: Not active
Notified on: Sunday, 31 July 2016
Correspondence address: Level 5 London, England
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Deanna Ruby Burgess
Status: Not active
Notified on: Sunday, 31 July 2016
Correspondence address: Level 5 10 Dominion Street, London, England, EC2M 2EF
Nationality: British
Date of birth: July 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Deanna Ruby Burgess
Status: Not active
Notified on: Sunday, 31 July 2016
Correspondence address: Level 5 London, England
Nationality: British
Date of birth: July 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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