SABLE SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1DG

Company number 08041788
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address 77-91 NEW OXFORD STREET, CASTLEWOOD HOUSE, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of SABLE SECRETARIES LIMITED are www.sablesecretaries.co.uk, and www.sable-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sable Secretaries Limited is a Private Limited Company. The company registration number is 08041788. Sable Secretaries Limited has been working since 23 April 2012. The present status of the company is Active. The registered address of Sable Secretaries Limited is 77 91 New Oxford Street Castlewood House London Wc1a 1dg. . BROWN, Scott James is a Director of the company. DEAKIN, Ashley Martin is a Director of the company. Director MALLOY, Matthew has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BROWN, Scott James
Appointed Date: 09 May 2012
55 years old
Director
DEAKIN, Ashley Martin
Appointed Date: 23 April 2012
61 years old

Resigned Directors

Director
MALLOY, Matthew
Resigned: 08 April 2016
Appointed Date: 09 May 2012
41 years old

Persons With Significant Control

Sable Accounting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SABLE SECRETARIES LIMITED Events

26 Apr 2017
Confirmation statement made on 23 April 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 30 April 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
25 Apr 2016
Termination of appointment of Matthew Malloy as a director on 8 April 2016
16 Oct 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 4 more events
09 May 2013
Annual return made up to 23 April 2013 with full list of shareholders
09 May 2013
Registered office address changed from 1St Floor Castlewood House 77/91 New Oxford Street London WC1A 1DG England on 9 May 2013
09 May 2012
Appointment of Mr Matthew Malloy as a director
09 May 2012
Appointment of Mr Scott James Brown as a director
23 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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