SAH INVESTMENTS LIMITED

Profile SAH INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
SAH INVESTMENTS LIMITED
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Company number
04206516
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
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PSC and Officers SAH INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

PHILLIPS, Jennifer Ann Barbara
Status: Active
Appointed on: Wednesday, 21 August 2002
Correspondence address: 166 High Street, Lewes, United Kingdom, East Sussex, BN7 1XU
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: England
PHILLIPS, Jonathan Alan Justin
Status: Active
Appointed on: Wednesday, 21 August 2002
Correspondence address: 166 High Street, Lewes, United Kingdom, East Sussex, BN7 1XU
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Company Director
Country of residence: England
SALEH, Ebrahim Ismail
Status: Active
Appointed on: Tuesday, 28 May 2002
Correspondence address: 12 Hove Park Road, Hove, East Sussex, BN3 6LA
Role: Secretary
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: 4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH
Role: Corporate Director
CETC (NOMINEES) LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: Quadrant House Floor 6 17 Thomas More Street, Thomas More Square, London, E1W 1YW
Role: Corporate Secretary
PHILLIPS, Jennifer Ann Barbara
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 28 May 2002
Correspondence address: Paddocks, Keymer Road, Burgess Hill, Sussex, RH15 0BA
Role: Secretary
PHILLIPS, Alan Ernest
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Wednesday, 14 August 2002
Correspondence address: Parklands Keymer Road, Burgess Hill, West Sussex, RH15 0BA
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr Jonathan Alan Phillips
Status: Active
Notified on: Wednesday, 26 April 2017
Correspondence address: Quadrant House London
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Jennifer Ann Barbara Phillips
Status: Active
Notified on: Wednesday, 26 April 2017
Correspondence address: Quadrant House London
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent