SABRETOOTH INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4HQ

Company number 04348787
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 8 PHYSIC PLACE, LONDON, SW3 4HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64991 - Security dealing on own account
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 3,800,000 . The most likely internet sites of SABRETOOTH INVESTMENTS LIMITED are www.sabretoothinvestments.co.uk, and www.sabretooth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Sabretooth Investments Limited is a Private Limited Company. The company registration number is 04348787. Sabretooth Investments Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Sabretooth Investments Limited is 8 Physic Place London Sw3 4hq. . BONNEY, Stephen Andrew is a Secretary of the company. CORBETT, Nicola Francesca is a Director of the company. PEEL, Damian Robert Townley is a Director of the company. PEEL, Jennifer Mary is a Director of the company. Secretary BONNEY, Stephen Andrew has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SABRETOOTH LAW LIMITED has been resigned. Director HALL SMITH, Sean Patrick has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BONNEY, Stephen Andrew
Appointed Date: 01 April 2006
Director
CORBETT, Nicola Francesca
Appointed Date: 19 October 2005
49 years old
Director
PEEL, Damian Robert Townley
Appointed Date: 08 January 2002
53 years old
Director
PEEL, Jennifer Mary
Appointed Date: 08 January 2002
84 years old

Resigned Directors

Secretary
BONNEY, Stephen Andrew
Resigned: 30 September 2005
Appointed Date: 08 January 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Secretary
SABRETOOTH LAW LIMITED
Resigned: 01 April 2006
Appointed Date: 30 September 2005
Director
HALL SMITH, Sean Patrick
Resigned: 19 October 2005
Appointed Date: 30 October 2002
81 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Silton Investments Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Charles Edward Willoughby Peel
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

SABRETOOTH INVESTMENTS LIMITED Events

19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3,800,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 3,800,000
...
... and 55 more events
11 Jan 2002
Nc inc already adjusted 08/01/02
11 Jan 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jan 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2002
Registered office changed on 11/01/02 from: 110 cannon street london EC4N 6AR
08 Jan 2002
Incorporation

Similar Companies

SABRETEK SOLUTIONS LIMITED SABRETOOTH FITNESS LTD SABRETOOTH LAW LIMITED SABRETOOTH LIMITED SABRETOOTH SOFTWARE LIMITED SABRETOOTH SPORTS AGENCY LTD SABRETOOTH VENTURES LIMITED