SAGEBROWN LIMITED

Hellopages » Greater London » Camden » W1T 6AD
Company number 05373028
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mrs Anita Pekdemir on 23 February 2017; Director's details changed for Mr Mehmet Fatih Pekdemir on 23 February 2017; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of SAGEBROWN LIMITED are www.sagebrown.co.uk, and www.sagebrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Sagebrown Limited is a Private Limited Company. The company registration number is 05373028. Sagebrown Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Sagebrown Limited is 37 Warren Street London W1t 6ad. . PEKDEMIR, Anita is a Secretary of the company. PEKDEMIR, Anita is a Director of the company. PEKDEMIR, Mehmet Fatih is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director ISIKSALAN, Batuhan has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEKDEMIR, Anita
Appointed Date: 22 February 2005
Director
PEKDEMIR, Anita
Appointed Date: 19 February 2016
57 years old
Director
PEKDEMIR, Mehmet Fatih
Appointed Date: 22 February 2005
58 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
ISIKSALAN, Batuhan
Resigned: 16 January 2006
Appointed Date: 18 April 2005
55 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Mehmet Fatih Pekdemir
Notified on: 26 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Pekdemir
Notified on: 26 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAGEBROWN LIMITED Events

26 May 2017
Director's details changed for Mrs Anita Pekdemir on 23 February 2017
26 May 2017
Director's details changed for Mr Mehmet Fatih Pekdemir on 23 February 2017
15 Mar 2017
Confirmation statement made on 22 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 29 November 2015
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
...
... and 42 more events
08 Mar 2005
Director resigned
08 Mar 2005
Secretary resigned
08 Mar 2005
New secretary appointed
08 Mar 2005
New director appointed
22 Feb 2005
Incorporation

SAGEBROWN LIMITED Charges

20 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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