Company number 08935299
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address 3 CENTRAL CHAMBERS, THE BROADWAY, LONDON, W5 2NR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of SAPPHIRE MARKETING LIMITED are www.sapphiremarketing.co.uk, and www.sapphire-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Clapham Junction Rail Station is 6.7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Marketing Limited is a Private Limited Company.
The company registration number is 08935299. Sapphire Marketing Limited has been working since 12 March 2014.
The present status of the company is Active. The registered address of Sapphire Marketing Limited is 3 Central Chambers The Broadway London W5 2nr. . DERBAS, Mahmoud is a Director of the company. Secretary WALSH, Charles has been resigned. Director WALSH, Charles has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Secretary
WALSH, Charles
Resigned: 11 November 2014
Appointed Date: 12 March 2014
Director
WALSH, Charles
Resigned: 11 November 2014
Appointed Date: 12 March 2014
36 years old
Persons With Significant Control
Mr Mahmoud Derbas
Notified on: 12 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more
SAPPHIRE MARKETING LIMITED Events
16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
11 Nov 2014
Registered office address changed from 5 Central Chambers the Broadway London W5 2NR United Kingdom to 3 Central Chambers the Broadway London W5 2NR on 11 November 2014
11 Nov 2014
Termination of appointment of Charles Walsh as a secretary on 11 November 2014
11 Nov 2014
Termination of appointment of Charles Walsh as a director on 11 November 2014
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
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MODEL ARTICLES ‐
Model articles adopted