SAS LICENCES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EU

Company number 08930400
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of SAS LICENCES LIMITED are www.saslicences.co.uk, and www.sas-licences.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sas Licences Limited is a Private Limited Company. The company registration number is 08930400. Sas Licences Limited has been working since 10 March 2014. The present status of the company is Active. The registered address of Sas Licences Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. . SHEEHAN, Michael Thomas is a Secretary of the company. BRONDI, Corrado is a Director of the company. O'NEILL, Mitra is a Director of the company. SHEEHAN, Michael Thomas is a Director of the company. SMYTH, Shelley Ann is a Director of the company. Secretary P & T SECRETARIES LIMITED has been resigned. Director CARENZA, Pietro has been resigned. Director DELPANI, Lorenzo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHEEHAN, Michael Thomas
Appointed Date: 17 June 2015

Director
BRONDI, Corrado
Appointed Date: 17 June 2015
56 years old

Director
O'NEILL, Mitra
Appointed Date: 17 June 2015
56 years old

Director
SHEEHAN, Michael Thomas
Appointed Date: 17 June 2015
61 years old

Director
SMYTH, Shelley Ann
Appointed Date: 10 March 2014
66 years old

Resigned Directors

Secretary
P & T SECRETARIES LIMITED
Resigned: 17 June 2015
Appointed Date: 10 March 2014

Director
CARENZA, Pietro
Resigned: 17 June 2015
Appointed Date: 10 March 2014
59 years old

Director
DELPANI, Lorenzo
Resigned: 01 March 2016
Appointed Date: 17 June 2015
56 years old

Persons With Significant Control

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

SAS LICENCES LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

04 Apr 2016
Termination of appointment of Lorenzo Delpani as a director on 1 March 2016
04 Nov 2015
Satisfaction of charge 089304000001 in full
...
... and 12 more events
18 Mar 2015
Secretary's details changed for P & T Secretaries Limited on 3 December 2014
04 Mar 2015
Director's details changed for Mr. Pietro Carenza on 10 March 2014
03 Dec 2014
Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014
24 Jul 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
10 Mar 2014
Incorporation
Statement of capital on 2014-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SAS LICENCES LIMITED Charges

9 April 2015
Charge code 0893 0400 0001
Delivered: 30 April 2015
Status: Satisfied on 4 November 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…