SAPPHIRE INVESTMENTS (UK) LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG4 5AN

Company number 02723447
Status Active
Incorporation Date 16 June 1992
Company Type Private Limited Company
Address 123 EASTERN AVENUE, REDBRIDGE, ILFORD, ESSEX, IG4 5AN
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 seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 85 ; Satisfaction of charge 2 in full. The most likely internet sites of SAPPHIRE INVESTMENTS (UK) LIMITED are www.sapphireinvestmentsuk.co.uk, and www.sapphire-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Sapphire Investments Uk Limited is a Private Limited Company. The company registration number is 02723447. Sapphire Investments Uk Limited has been working since 16 June 1992. The present status of the company is Active. The registered address of Sapphire Investments Uk Limited is 123 Eastern Avenue Redbridge Ilford Essex Ig4 5an. . SANTILAL, Pradip Koumar is a Secretary of the company. SANTILAL, Pradip Koumar is a Director of the company. Secretary AMRATLAL, Satich has been resigned. Nominee Secretary KUMAR, Ashok has been resigned. Director AMRATLAL, Satich has been resigned. Nominee Director BJ REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SANTILAL, Pradip Koumar
Appointed Date: 16 August 1993
Director
SANTILAL, Pradip Koumar
Appointed Date: 16 June 1992
71 years old

Resigned Directors

Secretary
AMRATLAL, Satich
Resigned: 16 August 1993
Appointed Date: 16 June 1992
Nominee Secretary
KUMAR, Ashok
Resigned: 16 June 1992
Appointed Date: 16 June 1992
Director
AMRATLAL, Satich
Resigned: 17 November 2010
Appointed Date: 16 August 1993
59 years old
Nominee Director
BJ REGISTRARS LIMITED
Resigned: 16 June 1992
Appointed Date: 16 June 1992

SAPPHIRE INVESTMENTS (UK) LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 85
23 Feb 2016
Satisfaction of charge 2 in full
29 Dec 2015
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Satisfaction of charge 6 in full
...
... and 65 more events
26 Jun 1992
Registered office changed on 26/06/92 from: 26 bessborough rd harrow middlesex HA1 3DL
26 Jun 1992
Secretary resigned;new secretary appointed
26 Jun 1992
Director resigned;new director appointed
16 Jun 1992
Incorporation
16 Jun 1992
Incorporation

SAPPHIRE INVESTMENTS (UK) LIMITED Charges

9 November 2005
Legal charge of licensed premises
Delivered: 16 November 2005
Status: Satisfied on 28 October 2015
Persons entitled: National Westminster Bank PLC
Description: The west end public house commercial street batley t/no…
30 January 2004
Legal charge
Delivered: 6 February 2004
Status: Satisfied on 28 October 2015
Persons entitled: National Westminster Bank PLC
Description: 90 wood lane dagenham essex. By way of fixed charge the…
4 November 2003
Legal charge
Delivered: 18 November 2003
Status: Satisfied on 28 October 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 39 wilson road, east ham, london…
19 March 2002
Legal charge of licensed premises
Delivered: 30 March 2002
Status: Satisfied on 28 October 2015
Persons entitled: National Westminster Bank PLC
Description: The queens hotel, 119 high st dovercourt essex. By way of…
10 June 1999
Legal mortgage
Delivered: 16 June 1999
Status: Satisfied on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: The f/hold property known as 430-438 (even numbers)…
13 May 1994
Legal charge
Delivered: 14 May 1994
Status: Satisfied on 28 October 2015
Persons entitled: Birmingham Midshires Building Society
Description: All tht f/h land together with the building erected upon…

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