Company number 09856892
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 7PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registration of charge 098568920005, created on 21 February 2017; Registration of charge 098568920003, created on 21 February 2017; Registration of charge 098568920004, created on 21 February 2017. The most likely internet sites of SAPPHIRE 1 PROPERTIES LIMITED are www.sapphire1properties.co.uk, and www.sapphire-1-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire 1 Properties Limited is a Private Limited Company.
The company registration number is 09856892. Sapphire 1 Properties Limited has been working since 04 November 2015.
The present status of the company is Active. The registered address of Sapphire 1 Properties Limited is 925 Finchley Road London United Kingdom Nw11 7pe. . SAPIR, Ronit is a Director of the company. SPITKOWSKI, Tomer is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Tomer Spitkowski
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ronit Sapir
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAPPHIRE 1 PROPERTIES LIMITED Events
10 Mar 2017
Registration of charge 098568920005, created on 21 February 2017
10 Mar 2017
Registration of charge 098568920003, created on 21 February 2017
10 Mar 2017
Registration of charge 098568920004, created on 21 February 2017
10 Mar 2017
Registration of charge 098568920002, created on 21 February 2017
30 Dec 2016
Registration of charge 098568920001, created on 13 December 2016
09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
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MODEL ARTICLES ‐
Model articles adopted
21 February 2017
Charge code 0985 6892 0005
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…
21 February 2017
Charge code 0985 6892 0004
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Property at 13A king street newcastle t/n SF287279…
21 February 2017
Charge code 0985 6892 0003
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Property at 126A liverpool road newcastle t/n SF332683…
21 February 2017
Charge code 0985 6892 0002
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Property at 19 hunters lane liverpool t/n MS313437…
13 December 2016
Charge code 0985 6892 0001
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: B.I.G Finance Limited
Description: 19 hunters lane, liverpool L15 8HL…