SABLEKNIGHT VICTORIA LIMITED
LONDON HACKREMCO (NO.1361) LIMITED

Hellopages » City of London » City of London » EC4A 4AD

Company number 03576145
Status Active
Incorporation Date 5 June 1998
Company Type Private Limited Company
Address FIFTH FLOOR, 10 ST BRIDE STREET, LONDON, EC4A 4AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of SABLEKNIGHT VICTORIA LIMITED are www.sableknightvictoria.co.uk, and www.sableknight-victoria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six 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 Victoria Limited is a Private Limited Company. The company registration number is 03576145. Sableknight Victoria Limited has been working since 05 June 1998. The present status of the company is Active. The registered address of Sableknight Victoria Limited is Fifth 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. WOODWARD, Ian Christopher is a Director of the company. Secretary STEEL, John Charles Kindness has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director GRAY, Stephen Marius has been resigned. Director HARRISON, Desmond Roger Wingate has been resigned. Director MACKENZIE, James Reid has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPINKS, Gordon
Appointed Date: 30 June 2002
Director
BROADHURST, Robin Shedden
Appointed Date: 15 December 2006
79 years old
Director
WOODWARD, Ian Christopher
Appointed Date: 30 October 2003
65 years old

Resigned Directors

Secretary
STEEL, John Charles Kindness
Resigned: 30 June 2002
Appointed Date: 05 August 1998
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 05 August 1998
Appointed Date: 05 June 1998
Director
GRAY, Stephen Marius
Resigned: 15 December 2006
Appointed Date: 05 August 1998
91 years old
Director
HARRISON, Desmond Roger Wingate
Resigned: 30 November 2003
Appointed Date: 05 August 1998
92 years old
Director
MACKENZIE, James Reid
Resigned: 30 June 2002
Appointed Date: 05 August 1998
85 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 05 August 1998
Appointed Date: 05 June 1998

SABLEKNIGHT VICTORIA LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
06 Sep 2015
Full accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
06 Sep 2014
Full accounts made up to 31 December 2013
...
... and 55 more events
10 Aug 1998
Secretary resigned
10 Aug 1998
Accounting reference date shortened from 30/06/99 to 31/12/98
10 Aug 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Jul 1998
Company name changed hackremco (no.1361) LIMITED\certificate issued on 20/07/98
05 Jun 1998
Incorporation

SABLEKNIGHT VICTORIA LIMITED Charges

30 May 2007
Debenture
Delivered: 1 June 2007
Status: Satisfied on 29 June 2007
Persons entitled: Bayerische Landesbank, London Branch as Agent and Trustee for Each of the Finance Parties(The "Agent")
Description: Fixed and floating charges over the undertaking and all…
18 May 2006
Debenture with floating charge
Delivered: 31 May 2006
Status: Satisfied on 29 June 2007
Persons entitled: Bayerische Landesbank as Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
23 May 2001
Debenture between the company and bayerische landesbank girozentrale (acting through its london branch) as agent and trustee for the finance parties under (and as defined in) the credit agreement (the "agent")
Delivered: 7 June 2001
Status: Satisfied on 3 August 2006
Persons entitled: Bayerische Landesbank Girozentrale
Description: Fixed and floating charges over the undertaking and all…

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