SABRELANCE LIMITED
SABRELANCE CORPORATE PARTNERS LIMITED SABRELANCE CORPORATE ADVISORY SERVICES LIMITED

Hellopages » Greater London » Lambeth » SW8 1AX

Company number 01802537
Status Active
Incorporation Date 23 March 1984
Company Type Private Limited Company
Address 66 RICHBORNE TERRACE, LONDON, SW8 1AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of SABRELANCE LIMITED are www.sabrelance.co.uk, and www.sabrelance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Sabrelance Limited is a Private Limited Company. The company registration number is 01802537. Sabrelance Limited has been working since 23 March 1984. The present status of the company is Active. The registered address of Sabrelance Limited is 66 Richborne Terrace London Sw8 1ax. . SHAW, Lesley Christine, Dr is a Secretary of the company. SHAW, David Lawrence is a Director of the company. SHAW, Lesley Christine, Dr is a Director of the company. Secretary HOPKINSON, John Michael has been resigned. Secretary SABRELANCE LTD has been resigned. Director CHAPLIN, William John Montague has been resigned. Director NAYLOR, Thomas Peter has been resigned. Director WALKER, Harold Victor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHAW, Lesley Christine, Dr
Appointed Date: 30 September 1994

Director
SHAW, David Lawrence

75 years old

Director
SHAW, Lesley Christine, Dr
Appointed Date: 30 September 1994
73 years old

Resigned Directors

Secretary
HOPKINSON, John Michael
Resigned: 09 October 1992

Secretary
SABRELANCE LTD
Resigned: 30 September 1994

Director
CHAPLIN, William John Montague
Resigned: 30 September 1994
93 years old

Director
NAYLOR, Thomas Peter
Resigned: 30 September 1994
101 years old

Director
WALKER, Harold Victor
Resigned: 30 September 1994
106 years old

Persons With Significant Control

Mr David Lawrence Shaw
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

Dr Lesley Christine Shaw
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SABRELANCE LIMITED Events

08 Oct 2016
Confirmation statement made on 2 October 2016 with updates
26 May 2016
Accounts for a dormant company made up to 30 September 2015
08 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

22 Jun 2015
Accounts for a dormant company made up to 30 September 2014
04 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 100

...
... and 80 more events
07 Aug 1986
Accounting reference date shortened from 31/03 to 30/09

01 Aug 1986
Return made up to 04/10/85; full list of members

09 Jun 1986
Accounts for a small company made up to 30 September 1985

04 May 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

23 Mar 1984
Incorporation