SAILCREST LIMITED

Profile SAILCREST LIMITED

Actual on 01.08.2021
Company name
SAILCREST LIMITED
copy
copied
Company number
02849088
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 24 August 1993
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 24 August 2021 due by Tuesday, 07 September 2021

Last statement dated Monday, 24 August 2020

Nature of business (SIC)
62090 - Other information technology service activities
copy
copied
Registered office address
5 NEW STREET SQUARE, UNITED KINGDOM, LONDON, EC4A 3TW
copy
copied

PSC and Officers SAILCREST LIMITED

Officers

(as of 19.09.2020)

BAER, Merritt F.
Status: Active
Appointed on: Monday, 03 February 2020
Correspondence address: 64 Wooster Street, 2nd Floor, New York, United States, Ny, 10012
Nationality: American
Date of birth: November 1984
Role: Director
Occupation: Ceo, Todaytix
Country of residence: United States
FENTY, Brian M.
Status: Active
Appointed on: Monday, 03 February 2020
Correspondence address: 64 Wooster Street, 2nd Floor, New York, United States, Ny, 10012
Nationality: American
Date of birth: March 1986
Role: Director
Occupation: Chairman, Todaytix
Country of residence: United States
MANSFIELD, Kevin Robert
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Friday, 06 August 2010
Correspondence address: 20 Summerfield Avenue, London, NW6 6JU
Role: Secretary
GROBBELAAR, Susan Jane
Status: Not active
Appointed on: Tuesday, 14 January 2014
Resigned on: Friday, 13 June 2014
Correspondence address: Encore House 50-51 Bedford Row, London, WC1R 4LR
Role: Secretary
GROBBELAAR, Susan Jane
Status: Not active
Appointed on: Tuesday, 14 January 2014
Resigned on: Friday, 13 June 2014
Correspondence address: Encore House 50-51 Bedford Row, London, WC1R 4LR
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Finance Director
Country of residence: England
HERMAN, Ashley John
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Monday, 03 February 2020
Correspondence address: Horseshoe House The Street, Hascombe, Godalming, Surrey, GU8 4JG
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: England
STEELE, Joseph Anthony
Status: Not active
Appointed on: Wednesday, 16 May 2018
Resigned on: Monday, 03 February 2020
Correspondence address: Second Floor North, Harling House 47-51 Great Suffolk Street, London, England, SE1 0BS
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
WEST, Richard Mark
Status: Not active
Appointed on: Thursday, 27 September 2018
Resigned on: Monday, 03 February 2020
Correspondence address: Second Floor North, Harling House 47-51 Great Suffolk Street, London, England, SE1 0BS
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
PLAYFORD, Derek Louis
Status: Not active
Appointed on: Friday, 06 August 2010
Resigned on: Monday, 11 June 2012
Correspondence address: 50-51 Bedford Row, London, WC1R 4LR
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Finance Director
Country of residence: England
WILSON, Andrew Michael
Status: Not active
Appointed on: Tuesday, 24 August 1993
Resigned on: Monday, 31 March 2008
Correspondence address: 1 Bullsfield, The Green Newick, Lewes, East Sussex, BN8 4LA
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
WILSON, Hillary Joy
Status: Not active
Appointed on: Tuesday, 24 August 1993
Resigned on: Monday, 31 March 2008
Correspondence address: 1 Bullsfield The Green, Newick, Lewes, East Sussex, BN8 4LA
Role: Secretary
TALBOT, Fiona Margaret
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Sunday, 01 May 2016
Correspondence address: Barnard's Inn 86 Fetter Lane, London, EC4A 1EN
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WOLFSON, Michael Barry
Status: Not active
Appointed on: Monday, 09 May 2016
Resigned on: Thursday, 27 September 2018
Correspondence address: Barnard's Inn 86 Fetter Lane, London, EC4A 1EN
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
WILSON, Andrew Michael
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Thursday, 31 March 2011
Correspondence address: 1 Bullsfield, The Green Newick, Lewes, East Sussex, BN8 4LA
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
FORBES NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 24 August 1993
Resigned on: Tuesday, 24 August 1993
Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
Role: Nominee Director
FORBES SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 August 1993
Resigned on: Tuesday, 24 August 1993
Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
Role: Nominee Secretary
WALES, John Nigel Alexander
Status: Not active
Appointed on: Thursday, 27 February 2014
Resigned on: Wednesday, 16 May 2018
Correspondence address: Barnard's Inn 86 Fetter Lane, London, England, EC4A 1EN
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Encore Tickets Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Barnard's Inn London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent