SAPPHIRE ESTATES & LEISURE LTD
SURREY

Hellopages » Greater London » Croydon » CR2 0PS

Company number 03425460
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address 169 BYNES ROAD, SOUTH CROYDON, SURREY, CR2 0PS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SAPPHIRE ESTATES & LEISURE LTD are www.sapphireestatesleisure.co.uk, and www.sapphire-estates-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Sapphire Estates Leisure Ltd is a Private Limited Company. The company registration number is 03425460. Sapphire Estates Leisure Ltd has been working since 27 August 1997. The present status of the company is Active. The registered address of Sapphire Estates Leisure Ltd is 169 Bynes Road South Croydon Surrey Cr2 0ps. . DRAKE, Michelle Jean is a Secretary of the company. DRAKE, Gareth Andrew is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
DRAKE, Michelle Jean
Appointed Date: 27 August 1997
Director
DRAKE, Gareth Andrew
Appointed Date: 27 August 1997
53 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997

Persons With Significant Control

Mr Gareth Andrew Drake
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAPPHIRE ESTATES & LEISURE LTD Events

18 Sep 2016
Micro company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
19 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
01 Sep 1997
New director appointed
01 Sep 1997
New secretary appointed
01 Sep 1997
Director resigned
01 Sep 1997
Secretary resigned
27 Aug 1997
Incorporation

SAPPHIRE ESTATES & LEISURE LTD Charges

16 August 2002
Legal charge
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the leasehold property known as…
8 October 1999
Legal charge
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property 3 rose court 75 godstone road whyteleafe and…
3 October 1997
Legal charge
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a flat 3 canterbury court st…

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