SAPPHIRE PROPERTIES (2016) LIMITED
BOREHAMWOOD SAPPHIRE CARE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 4RS

Company number 09461514
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address REGENT HOUSE ALLUM GATE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 4RS
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 seventeen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of SAPPHIRE PROPERTIES (2016) LIMITED are www.sapphireproperties2016.co.uk, and www.sapphire-properties-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Sapphire Properties 2016 Limited is a Private Limited Company. The company registration number is 09461514. Sapphire Properties 2016 Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Sapphire Properties 2016 Limited is Regent House Allum Gate Theobald Street Elstree Borehamwood Hertfordshire United Kingdom Wd6 4rs. . BASKARAN, Jeyachelvy is a Director of the company. PENNEY, David Roy is a Director of the company. SACHDEV, Ramesh Chandra Govindji is a Director of the company. Director WARE, Frank Edward Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BASKARAN, Jeyachelvy
Appointed Date: 27 February 2015
60 years old
Director
PENNEY, David Roy
Appointed Date: 27 February 2015
68 years old
Director
SACHDEV, Ramesh Chandra Govindji
Appointed Date: 27 February 2015
80 years old

Resigned Directors

Director
WARE, Frank Edward Paul
Resigned: 30 April 2015
Appointed Date: 27 February 2015
74 years old

Persons With Significant Control

Sapphire Mezz Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAPPHIRE PROPERTIES (2016) LIMITED Events

21 Mar 2017
Confirmation statement made on 27 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
25 May 2016
Registration of charge 094615140003, created on 17 May 2016
25 May 2016
Registration of charge 094615140006, created on 17 May 2016
...
... and 7 more events
05 Apr 2016
Director's details changed for Mrs Jeyachelvy Baskaran on 25 February 2016
02 Apr 2016
Company name changed sapphire care LIMITED\certificate issued on 02/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
01 May 2015
Termination of appointment of Frank Edward Paul Ware as a director on 30 April 2015
02 Mar 2015
Director's details changed for Mr. David Roy Penney on 27 February 2015
27 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-27
  • GBP 100

SAPPHIRE PROPERTIES (2016) LIMITED Charges

17 May 2016
Charge code 0946 1514 0006
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: F/H property k/a land and buildings on the south side of…
17 May 2016
Charge code 0946 1514 0005
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: F/H property k/a land on the south side of ruislip road…
17 May 2016
Charge code 0946 1514 0004
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: F/H property k/a land on the south side of ruislip road…
17 May 2016
Charge code 0946 1514 0003
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: F/H property k/a minster grange care home haxby road york…
17 May 2016
Charge code 0946 1514 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: F/H property k/a land on the south side of okus road…
17 May 2016
Charge code 0946 1514 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: F/H property k/a land on the east side of st anne's road…

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