SAILCREST LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1EN

Company number 02849088
Status Active
Incorporation Date 24 August 1993
Company Type Private Limited Company
Address BARNARD'S INN, 86 FETTER LANE, LONDON, EC4A 1EN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of SAILCREST LIMITED are www.sailcrest.co.uk, and www.sailcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sailcrest Limited is a Private Limited Company. The company registration number is 02849088. Sailcrest Limited has been working since 24 August 1993. The present status of the company is Active. The registered address of Sailcrest Limited is Barnard S Inn 86 Fetter Lane London Ec4a 1en. . HERMAN, Ashley John is a Director of the company. WALES, John Nigel Alexander is a Director of the company. WOLFSON, Michael Barry is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary GROBBELAAR, Susan Jane has been resigned. Secretary MANSFIELD, Kevin Robert has been resigned. Secretary WILSON, Hillary Joy has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director GROBBELAAR, Susan Jane has been resigned. Director PLAYFORD, Derek Louis has been resigned. Director TALBOT, Fiona Margaret has been resigned. Director WILSON, Andrew Michael has been resigned. Director WILSON, Andrew Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HERMAN, Ashley John
Appointed Date: 31 March 2008
71 years old
Director
WALES, John Nigel Alexander
Appointed Date: 27 February 2014
59 years old
Director
WOLFSON, Michael Barry
Appointed Date: 09 May 2016
56 years old

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 24 August 1993
Appointed Date: 24 August 1993
Secretary
GROBBELAAR, Susan Jane
Resigned: 13 June 2014
Appointed Date: 14 January 2014
Secretary
MANSFIELD, Kevin Robert
Resigned: 06 August 2010
Appointed Date: 31 March 2008
Secretary
WILSON, Hillary Joy
Resigned: 31 March 2008
Appointed Date: 24 August 1993
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 24 August 1993
Appointed Date: 24 August 1993
Director
GROBBELAAR, Susan Jane
Resigned: 13 June 2014
Appointed Date: 14 January 2014
49 years old
Director
PLAYFORD, Derek Louis
Resigned: 11 June 2012
Appointed Date: 06 August 2010
62 years old
Director
TALBOT, Fiona Margaret
Resigned: 01 May 2016
Appointed Date: 01 June 2015
58 years old
Director
WILSON, Andrew Michael
Resigned: 31 March 2011
Appointed Date: 31 March 2008
72 years old
Director
WILSON, Andrew Michael
Resigned: 31 March 2008
Appointed Date: 24 August 1993
72 years old

Persons With Significant Control

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

SAILCREST LIMITED Events

09 Feb 2017
Audit exemption subsidiary accounts made up to 31 December 2015
09 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
09 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
09 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Sep 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 95 more events
28 Jun 1995
Accounts for a small company made up to 31 August 1994
26 Sep 1994
Return made up to 24/08/94; full list of members
10 Sep 1993
Secretary resigned;new secretary appointed
10 Sep 1993
Director resigned;new director appointed
24 Aug 1993
Incorporation

SAILCREST LIMITED Charges

11 December 2013
Charge code 0284 9088 0003
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Trade mark "encore" registered in the UK on 7 march 2003…
17 June 2011
Debenture
Delivered: 30 June 2011
Status: Satisfied on 4 January 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
20 May 2010
Debenture
Delivered: 26 May 2010
Status: Satisfied on 4 January 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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