SAPPHIRE PROPERTY LIMITED
NECHELLS BIRMINGHAM

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Company number 04888473
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address UNITS 4-6 DUNTON INDUSTRIAL, ESTATE MOUNT STREET, NECHELLS BIRMINGHAM, WEST MIDLANDS, B7 5QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of SAPPHIRE PROPERTY LIMITED are www.sapphireproperty.co.uk, and www.sapphire-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Birmingham Snow Hill Rail Station is 2 miles; to Birmingham New Street Rail Station is 2.3 miles; to Butlers Lane Rail Station is 6.4 miles; to Blake Street Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Property Limited is a Private Limited Company. The company registration number is 04888473. Sapphire Property Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Sapphire Property Limited is Units 4 6 Dunton Industrial Estate Mount Street Nechells Birmingham West Midlands B7 5ql. . WOOD, Daniel Richard is a Secretary of the company. WOOD, James Frederick is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOD, Daniel Richard
Appointed Date: 04 September 2003

Director
WOOD, James Frederick
Appointed Date: 04 September 2003
56 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Richard Daniel Noble Wood
Notified on: 4 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Frederick Wood
Notified on: 4 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAPPHIRE PROPERTY LIMITED Events

04 Nov 2016
Confirmation statement made on 4 September 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
01 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

01 Oct 2015
Director's details changed for James Frederick Wood on 26 September 2014
21 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 25 more events
18 Sep 2003
Ad 04/09/03--------- £ si 1@1=1 £ ic 1/2
18 Sep 2003
Registered office changed on 18/09/03 from: central house 582-586 kingsbury road, erdington birmingham B24 9ND
18 Sep 2003
Secretary resigned
18 Sep 2003
Director resigned
04 Sep 2003
Incorporation

SAPPHIRE PROPERTY LIMITED Charges

30 June 2004
Deed of charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 scott close ashby de la zouch leicester, fixed charge…