Company number 05516822
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SAPPHIRE REAL ESTATES LIMITED are www.sapphirerealestates.co.uk, and www.sapphire-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Sapphire Real Estates Limited is a Private Limited Company.
The company registration number is 05516822. Sapphire Real Estates Limited has been working since 22 July 2005.
The present status of the company is Active. The registered address of Sapphire Real Estates Limited is 7 St John S Road Harrow Middlesex Ha1 2ey. . HARILAL, Hitendre is a Director of the company. Secretary SANTILAL, Pradip Koumar has been resigned. Secretary CONGRESS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2006
Appointed Date: 22 July 2005
Persons With Significant Control
Mr Hitendre Harilal
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SAPPHIRE REAL ESTATES LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 22 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
16 Jan 2015
Satisfaction of charge 1 in full
...
... and 28 more events
31 Jan 2007
Return made up to 22/07/06; full list of members
20 Oct 2006
Accounts for a dormant company made up to 31 July 2006
20 Oct 2006
Secretary resigned
24 Aug 2005
New secretary appointed
22 Jul 2005
Incorporation
11 November 2014
Charge code 0551 6822 0003
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property known as 304 green street, upton park…
11 November 2014
Charge code 0551 6822 0002
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property known as 304 green street, upton park…
9 February 2007
Legal charge
Delivered: 20 February 2007
Status: Satisfied
on 16 January 2015
Persons entitled: Nationwide Building Society
Description: The l/h property known as 304 green stre. Together with all…