SABRECHARM LIMITED

Profile SABRECHARM LIMITED

Actual on 01.09.2021
Company name
SABRECHARM LIMITED
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Company number
02982379
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 October 1994
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Sunday, 07 November 2021

Last statement dated Saturday, 24 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
12 LANSDOWNE ROAD, KENT, TUNBRIDGE WELLS, TN1 2NJ
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PSC and Officers SABRECHARM LIMITED

Officers

(as of 19.09.2020)

COOPER, Roger
Status: Active
Appointed on: Monday, 23 February 2009
Correspondence address: 12 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NJ
Role: Secretary
COOPER, Roger Kenneth
Status: Active
Appointed on: Wednesday, 21 December 1994
Correspondence address: 12 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NJ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: England
SHAH, Arvind Kumar
Status: Active
Appointed on: Wednesday, 21 December 1994
Correspondence address: 50 Craigwell Avenue, Radlett, Hertfordshire, WD7 7EY
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SEDGWICK, Robert Mannering
Status: Not active
Appointed on: Wednesday, 24 February 1999
Resigned on: Monday, 23 February 2009
Correspondence address: Holly Cottage Lower High Street, Wadhurst, East Sussex, TN5 6AX
Role: Secretary
SINGLETON, Gillian Diane
Status: Not active
Appointed on: Monday, 23 June 1997
Resigned on: Tuesday, 01 August 2000
Correspondence address: Barley Mow, Chipping Campden, Gloucestershire
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
CONWAY, Robert
Status: Not active
Appointed on: Monday, 24 October 1994
Resigned on: Wednesday, 21 December 1994
Correspondence address: 18 Barnwell House, St Giles Road, London, SE5 7RP
Role: Nominee Secretary
COWAN, Graham Michael
Status: Not active
Appointed on: Monday, 24 October 1994
Resigned on: Wednesday, 21 December 1994
Correspondence address: 16 Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
Nationality: British
Date of birth: June 1943
Role: Nominee Director
Country of residence: United Kingdom
SHAH, Arvind Kumar
Status: Not active
Appointed on: Wednesday, 21 December 1994
Resigned on: Wednesday, 24 February 1999
Correspondence address: 50 Craigwell Avenue, Radlett, Hertfordshire, WD7 7EY
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Roger Kenneth Cooper
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 12 Tunbridge Wells, Kent
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent