SABIEN INVESTMENTS LIMITED

Profile SABIEN INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
SABIEN INVESTMENTS LIMITED
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Company number
07869652
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 December 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 16 June 2022 due by Thursday, 30 June 2022

Last statement dated Wednesday, 16 June 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, ESSEX, WICKFORD, SS12 0FD
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PSC and Officers SABIEN INVESTMENTS LIMITED

Officers

(as of 20.09.2020)

HAWKINS, Jade Louise
Status: Active
Appointed on: Wednesday, 31 December 2014
Correspondence address: Second Floor De Burgh House Market Road, Wickford, Essex, SS12 0FD
Nationality: British
Date of birth: November 1991
Role: Director
Occupation: Director
Country of residence: England
KINGSLEY SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 02 December 2011
Correspondence address: Second Floor De Burgh House Market Road, Wickford, United Kingdom, Essex, SS12 0FD
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04933369
SHILLING, Gary James
Status: Not active
Appointed on: Friday, 02 December 2011
Resigned on: Wednesday, 31 December 2014
Correspondence address: Second Floor De Burgh House Market Road, Wickford, United Kingdom, Essex, SS12 0FD
Nationality: British
Date of birth: May 1989
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Animo Associates Limited
Status: Active
Notified on: Saturday, 01 September 2018
Correspondence address: Ground Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Gary Alan Stern
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Second Floor De Burgh House Wickford, Essex
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 75 To 100 Percent