ADRIAN SASSOON LIMITED

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Company number 02848703
Status Active
Incorporation Date 27 August 1993
Company Type Private Limited Company
Address 14 RUTLAND GATE, LONDON, SW7 1BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of ADRIAN SASSOON LIMITED are www.adriansassoon.co.uk, and www.adrian-sassoon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Adrian Sassoon Limited is a Private Limited Company. The company registration number is 02848703. Adrian Sassoon Limited has been working since 27 August 1993. The present status of the company is Active. The registered address of Adrian Sassoon Limited is 14 Rutland Gate London Sw7 1bb. . SASSOON, Adrian David is a Secretary of the company. BURKE, Edmund Martin Alessandro is a Director of the company. SASSOON, Adrian David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SASSOON, Adrian David has been resigned. Director SASSOON, Hugh Meyer has been resigned. Director TATEOSSIAN, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SASSOON, Adrian David
Appointed Date: 27 August 1993

Director
BURKE, Edmund Martin Alessandro
Appointed Date: 05 January 2009
53 years old

Director
SASSOON, Adrian David
Appointed Date: 25 November 1998
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 1993
Appointed Date: 27 August 1993

Director
SASSOON, Adrian David
Resigned: 07 October 1993
Appointed Date: 27 August 1993
64 years old

Director
SASSOON, Hugh Meyer
Resigned: 05 January 2009
Appointed Date: 01 June 1995
96 years old

Director
TATEOSSIAN, Robert
Resigned: 01 June 1995
Appointed Date: 27 August 1993
63 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 1993
Appointed Date: 27 August 1993

Persons With Significant Control

Adrian David Sassoon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ADRIAN SASSOON LIMITED Events

15 Aug 2016
Confirmation statement made on 24 July 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

09 Mar 2015
Accounts for a dormant company made up to 31 December 2014
12 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2

...
... and 51 more events
17 Feb 1994
Accounting reference date notified as 31/12

20 Oct 1993
Director resigned;new director appointed

20 Oct 1993
Secretary resigned;new secretary appointed;new director appointed

27 Aug 1993
Incorporation
27 Aug 1993
Incorporation