SAPPHIRE PROPERTIES (UK) LTD

Hellopages » Greater London » Hackney » N16 5LG

Company number 04832430
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Mrs Rivka Niederman on 1 August 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of SAPPHIRE PROPERTIES (UK) LTD are www.sapphirepropertiesuk.co.uk, and www.sapphire-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Sapphire Properties Uk Ltd is a Private Limited Company. The company registration number is 04832430. Sapphire Properties Uk Ltd has been working since 15 July 2003. The present status of the company is Active. The registered address of Sapphire Properties Uk Ltd is 147 Stamford Hill London N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. SCHREIBER, David is a Director of the company. SCHREIBER, Jacob is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NIEDERMAN, Rifka
Appointed Date: 15 October 2003
Director
SCHREIBER, David
Appointed Date: 15 October 2003
73 years old
Director
SCHREIBER, Jacob
Appointed Date: 15 October 2003
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 July 2003
Appointed Date: 15 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Mrs Rifka Niederman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SAPPHIRE PROPERTIES (UK) LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Secretary's details changed for Mrs Rivka Niederman on 1 August 2016
18 Aug 2016
Confirmation statement made on 15 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
...
... and 48 more events
26 Oct 2003
Registered office changed on 26/10/03 from: 147 stamford hill london N16 5LG
26 Oct 2003
New secretary appointed
17 Jul 2003
Secretary resigned
17 Jul 2003
Director resigned
15 Jul 2003
Incorporation

SAPPHIRE PROPERTIES (UK) LTD Charges

31 March 2015
Charge code 0483 2430 0012
Delivered: 6 April 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: The freehold land being 28 to 33 (inclusive), trinity…
30 September 2013
Charge code 0483 2430 0011
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Midos Gc Limited
Description: Land and buildings on the south west side of (now called…
8 December 2011
Legal charge
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 11 prince of wales terrace, deal…
8 December 2011
Debenture
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2007
Legal charge
Delivered: 27 July 2007
Status: Satisfied on 13 December 2011
Persons entitled: National Westminster Bank PLC
Description: 12-16 victoria road, deal, kent t/no. K778660. by way of…
23 May 2006
Legal charge
Delivered: 6 June 2006
Status: Satisfied on 13 December 2011
Persons entitled: National Westminster Bank PLC
Description: 22 sondes road deal,. By way of fixed charge the benefit of…
25 November 2005
Legal charge
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings on the south west side of trinity place…
15 November 2004
Legal charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 stanley road deal. By way of fixed charge the benefit of…
15 November 2004
Legal charge
Delivered: 17 November 2004
Status: Satisfied on 13 December 2011
Persons entitled: National Westminster Bank PLC
Description: 20 sondes road deal. By way of fixed charge the benefit of…
15 April 2004
Legal charge
Delivered: 21 April 2004
Status: Satisfied on 13 December 2011
Persons entitled: National Westminster Bank PLC
Description: 11 prince of wales terrace deal t/n K795777. By way of…
4 November 2003
Legal mortgage
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 1-14 marine crescent, folkestone…
24 October 2003
Debenture
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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