SABRE ESTATES LIMITED
ILFORD SABRE PROPERTY DEVELOPMENTS LIMITED

Hellopages » Greater London » Redbridge » IG2 6HY

Company number 02959792
Status Active
Incorporation Date 17 August 1994
Company Type Private Limited Company
Address PRESTONS,, 364-368 CRANBROOK ROAD, ILFORD, ENGLAND, IG2 6HY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Rasikkumar Arjan Ladwa as a director on 5 September 2016; Appointment of Mr Alkesh Mehta as a director on 5 September 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of SABRE ESTATES LIMITED are www.sabreestates.co.uk, and www.sabre-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Sabre Estates Limited is a Private Limited Company. The company registration number is 02959792. Sabre Estates Limited has been working since 17 August 1994. The present status of the company is Active. The registered address of Sabre Estates Limited is Prestons 364 368 Cranbrook Road Ilford England Ig2 6hy. . MEHTA, Alkesh is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary LADWA, Jayant Arjan has been resigned. Secretary LEE, Francis has been resigned. Secretary SECRETARIATE LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director LADWA, Arjan Rajshi has been resigned. Director LADWA, Jayant Arjan has been resigned. Director LADWA, Rasikkumar Arjan, Dr has been resigned. Director O'FLYNN, James Benedict has been resigned. Director PANKHANIA, Jesal has been resigned. Director PANKHANIA, Pritesh has been resigned. Director PANKHANIA, Rajnikant has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MEHTA, Alkesh
Appointed Date: 05 September 2016
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 28 September 1994
Appointed Date: 17 August 1994
Secretary
LADWA, Jayant Arjan
Resigned: 01 October 2003
Appointed Date: 28 September 1994
Secretary
LEE, Francis
Resigned: 07 May 2009
Appointed Date: 01 October 2003
Secretary
SECRETARIATE LIMITED
Resigned: 19 October 2016
Appointed Date: 07 May 2009
Nominee Director
BREWER, Kevin, Dr
Resigned: 28 September 1994
Appointed Date: 17 August 1994
73 years old
Director
LADWA, Arjan Rajshi
Resigned: 03 September 2010
Appointed Date: 26 October 2009
105 years old
Director
LADWA, Jayant Arjan
Resigned: 15 December 2008
Appointed Date: 19 September 2002
79 years old
Director
LADWA, Rasikkumar Arjan, Dr
Resigned: 05 September 2016
Appointed Date: 03 September 2010
75 years old
Director
O'FLYNN, James Benedict
Resigned: 07 May 2009
Appointed Date: 04 January 2009
80 years old
Director
PANKHANIA, Jesal
Resigned: 19 September 2002
Appointed Date: 09 April 2001
54 years old
Director
PANKHANIA, Pritesh
Resigned: 19 September 2002
Appointed Date: 09 April 2001
56 years old
Director
PANKHANIA, Rajnikant
Resigned: 09 April 2001
Appointed Date: 28 September 1994
83 years old

Persons With Significant Control

Mr Alkesh Mehta
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

SABRE ESTATES LIMITED Events

27 Feb 2017
Termination of appointment of Rasikkumar Arjan Ladwa as a director on 5 September 2016
24 Feb 2017
Appointment of Mr Alkesh Mehta as a director on 5 September 2016
07 Nov 2016
Confirmation statement made on 17 August 2016 with updates
19 Oct 2016
Termination of appointment of Secretariate Limited as a secretary on 19 October 2016
18 Oct 2016
Registered office address changed from Savoy House 78 Old Oak Common Lane London W3 7DA to Prestons, 364-368 Cranbrook Road Ilford IG2 6HY on 18 October 2016
...
... and 79 more events
11 Oct 1994
Registered office changed on 11/10/94 from: c/o nationwide company services kemp house 152/160 city road london EC1V 2NP
11 Oct 1994
Secretary resigned
11 Oct 1994
Director resigned;new director appointed
11 Oct 1994
Secretary resigned;new secretary appointed
17 Aug 1994
Incorporation

SABRE ESTATES LIMITED Charges

10 January 2006
Legal mortgage
Delivered: 13 January 2006
Status: Satisfied on 31 October 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 75 thorney hedge road chiswick. With the benefit of all…
9 April 1998
Legal mortgage
Delivered: 18 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 76 old oak common lane east acton london. With the…
18 March 1997
Fixed and floating charge
Delivered: 22 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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