SABLEKNIGHT FLEET LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AD
Company number 09707251
Status Active
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address THIRD FLOOR, 10, ST. BRIDE STREET, LONDON, EC4A 4AD
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 nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Current accounting period shortened from 31 July 2016 to 31 December 2015. The most likely internet sites of SABLEKNIGHT FLEET LIMITED are www.sableknightfleet.co.uk, and www.sableknight-fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sableknight Fleet Limited is a Private Limited Company. The company registration number is 09707251. Sableknight Fleet Limited has been working since 28 July 2015. The present status of the company is Active. The registered address of Sableknight Fleet Limited is Third Floor 10 St Bride Street London Ec4a 4ad. . SPINKS, Gordon is a Secretary of the company. BROADHURST, Robin Shedden is a Director of the company. EDWARDS, David Patrick is a Director of the company. WOODWARD, Ian Christopher is a Director of the company. Secretary GD SECRETARIAL SERVICES LINITED has been resigned. Director GD DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPINKS, Gordon
Appointed Date: 04 August 2015

Director
BROADHURST, Robin Shedden
Appointed Date: 04 August 2015
79 years old

Director
EDWARDS, David Patrick
Appointed Date: 28 July 2015
64 years old

Director
WOODWARD, Ian Christopher
Appointed Date: 04 August 2015
66 years old

Resigned Directors

Secretary
GD SECRETARIAL SERVICES LINITED
Resigned: 04 August 2015
Appointed Date: 28 July 2015

Director
GD DIRECTORS LIMITED
Resigned: 04 August 2015
Appointed Date: 28 July 2015

Persons With Significant Control

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

SABLEKNIGHT FLEET LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
14 Sep 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
04 Aug 2015
Appointment of Mr Gordon Spinks as a secretary on 4 August 2015
04 Aug 2015
Termination of appointment of Gd Secretarial Services Linited as a secretary on 4 August 2015
04 Aug 2015
Appointment of Mr Ian Christopher Woodward as a director on 4 August 2015
04 Aug 2015
Appointment of Mr Robin Broadhurst as a director on 4 August 2015
04 Aug 2015
Termination of appointment of Gd Directors Limited as a director on 4 August 2015
28 Jul 2015
Incorporation
Statement of capital on 2015-07-28
  • GBP 1