Company number 07638220
Status Active
Incorporation Date 18 May 2011
Company Type Private Limited Company
Address 6TH FLOOR EMBASSY HOUSE QUEENS AVENUE, CLIFTON, BRISTOL, BS8 1SB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Previous accounting period shortened from 29 April 2016 to 31 December 2015; Registration of charge 076382200004, created on 18 August 2016. The most likely internet sites of SACO THE SERVICED APARTMENT COMPANY LIMITED are www.sacotheservicedapartmentcompany.co.uk, and www.saco-the-serviced-apartment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Saco The Serviced Apartment Company Limited is a Private Limited Company.
The company registration number is 07638220. Saco The Serviced Apartment Company Limited has been working since 18 May 2011.
The present status of the company is Active. The registered address of Saco The Serviced Apartment Company Limited is 6th Floor Embassy House Queens Avenue Clifton Bristol Bs8 1sb. . BICKLE, Justin Andrew is a Director of the company. FREED, Lesley Ann is a Director of the company. KHATOUN, Nael is a Director of the company. VELEZ CALVO, Pablo is a Director of the company. Secretary BRIGGS, Philip Neil has been resigned. Director DEELEY, Peter Anthony William has been resigned. Director FREED, David Maxwell has been resigned. Director HANTON, Stephen Anthony has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
SACO THE SERVICED APARTMENT COMPANY LIMITED Events
13 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Previous accounting period shortened from 29 April 2016 to 31 December 2015
26 Aug 2016
Registration of charge 076382200004, created on 18 August 2016
04 Aug 2016
Registration of charge 076382200003, created on 29 July 2016
03 Aug 2016
Satisfaction of charge 076382200002 in full
...
... and 27 more events
16 May 2012
Sub-division of shares on 30 April 2012
01 May 2012
Company name changed saco opco LIMITED\certificate issued on 01/05/12
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RES15 ‐
Change company name resolution on 2012-05-01
01 May 2012
Change of name notice
01 May 2012
Particulars of a mortgage or charge / charge no: 1
18 May 2011
Incorporation
18 August 2016
Charge code 0763 8220 0004
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 July 2016
Charge code 0763 8220 0003
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 April 2013
Charge code 0763 8220 0002
Delivered: 26 April 2013
Status: Satisfied
on 3 August 2016
Persons entitled: S.G.H. Nominees Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
30 April 2012
Debenture
Delivered: 1 May 2012
Status: Satisfied
on 18 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…