SAGE MANAGEMENT & MARKETING LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 1BT

Company number 02168735
Status Active
Incorporation Date 24 September 1987
Company Type Private Limited Company
Address UNION HOUSE WALTON LODGE, BRIDGE STREET, WALTON ON THAMES, SURREY, KT12 1BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Georges Youssef Khachfe as a director on 12 February 2016. The most likely internet sites of SAGE MANAGEMENT & MARKETING LIMITED are www.sagemanagementmarketing.co.uk, and www.sage-management-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.7 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sage Management Marketing Limited is a Private Limited Company. The company registration number is 02168735. Sage Management Marketing Limited has been working since 24 September 1987. The present status of the company is Active. The registered address of Sage Management Marketing Limited is Union House Walton Lodge Bridge Street Walton On Thames Surrey Kt12 1bt. . KHACHFE, Marie Therese is a Secretary of the company. KHACHFE, Georges Youssef is a Director of the company. SOUSSA, Louis Henry is a Director of the company. Director KHACHFE, Georges Youssef has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KHACHFE, Marie Therese
Director
KHACHFE, Georges Youssef
Appointed Date: 12 February 2016
79 years old
Director
SOUSSA, Louis Henry

99 years old

Resigned Directors

Director
KHACHFE, Georges Youssef
Resigned: 01 May 1994
79 years old

Persons With Significant Control

Interdesign (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAGE MANAGEMENT & MARKETING LIMITED Events

27 Jan 2017
Confirmation statement made on 14 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Appointment of Mr Georges Youssef Khachfe as a director on 12 February 2016
10 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 20,000
03 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 87 more events
04 Dec 1987
Secretary resigned;new secretary appointed
04 Dec 1987
Registered office changed on 04/12/87 from: 2 baches street london N1 6UB
18 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1987
Incorporation

SAGE MANAGEMENT & MARKETING LIMITED Charges

21 January 2000
Deed of deposit
Delivered: 25 January 2000
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The sum deposit of £5,728.13.
18 May 1992
Mortgage debenture
Delivered: 29 May 1992
Status: Satisfied on 5 January 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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