SAC INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 05517106
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
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 forty-nine events have happened. The last three records are Current accounting period extended from 24 January 2017 to 31 January 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of SAC INVESTMENTS LIMITED are www.sacinvestments.co.uk, and www.sac-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sac Investments Limited is a Private Limited Company. The company registration number is 05517106. Sac Investments Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Sac Investments Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ISPANI, Alexia is a Secretary of the company. ISPANI, Stefano Mario is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ISPANI, Alexia
Appointed Date: 25 July 2005
Director
ISPANI, Stefano Mario
Appointed Date: 25 July 2005
52 years old

Persons With Significant Control

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

SAC INVESTMENTS LIMITED Events

01 Nov 2016
Current accounting period extended from 24 January 2017 to 31 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Aug 2016
Confirmation statement made on 25 July 2016 with updates
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
05 Jul 2006
Particulars of mortgage/charge
16 Mar 2006
Particulars of mortgage/charge
16 Mar 2006
Particulars of mortgage/charge
01 Feb 2006
Particulars of mortgage/charge
25 Jul 2005
Incorporation

SAC INVESTMENTS LIMITED Charges

20 December 2013
Charge code 0551 7106 0014
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H flat 54 windsor house wenlock road london t/n…
20 December 2013
Charge code 0551 7106 0013
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H flat 32 windsor house wenlock road london t/no…
20 December 2013
Charge code 0551 7106 0012
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H flat 54 windsor house wenlock road london t/no…
2 July 2013
Charge code 0551 7106 0011
Delivered: 9 July 2013
Status: Satisfied on 21 December 2013
Persons entitled: Capital Bridging Finance Limited
Description: 54 windsor house, wenlock road, london t/no EGL234465. 32…
2 July 2013
Charge code 0551 7106 0010
Delivered: 9 July 2013
Status: Satisfied on 21 December 2013
Persons entitled: Capital Bridging Finance Limited
Description: 54 windsor house, wenlock road, london t/no EGL234465. 32…
9 July 2009
Legal charge
Delivered: 15 July 2009
Status: Satisfied on 12 July 2012
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 32 windsor house wenlock road london t/no…
6 March 2009
Legal charge
Delivered: 13 March 2009
Status: Satisfied on 12 July 2012
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 32 windsor house wenlock road london t/no…
18 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied on 12 July 2012
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 7 sturmer way london.
27 June 2006
Legal charge
Delivered: 5 July 2006
Status: Satisfied on 12 July 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 32 todds walk london.
3 March 2006
Legal charge
Delivered: 16 March 2006
Status: Satisfied on 12 July 2012
Persons entitled: Barclays Bank PLC
Description: L/H 54 windsor house wenlock road london.
3 March 2006
Legal charge
Delivered: 16 March 2006
Status: Satisfied on 12 July 2012
Persons entitled: Barclays Bank PLC
Description: L/H 32 windsor house wenlock road london.
23 January 2006
Debenture
Delivered: 1 February 2006
Status: Satisfied on 12 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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