SABAL FINANCIAL EUROPE LIMITED
LONDON OAKTREE PROPERTY ADVISORS LIMITED SABAL FINANCIAL EUROPE LIMITED OAKTREE OPPORTUNITIES ADVISORS EUROPE LTD SABAL INVESTMENTS UK LIMITED

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Company number 08003325
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address 5TH FLOOR, VERDE, 10 BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5DH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 702,001 . The most likely internet sites of SABAL FINANCIAL EUROPE LIMITED are www.sabalfinancialeurope.co.uk, and www.sabal-financial-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabal Financial Europe Limited is a Private Limited Company. The company registration number is 08003325. Sabal Financial Europe Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of Sabal Financial Europe Limited is 5th Floor Verde 10 Bressenden Place London United Kingdom Sw1e 5dh. . THROGMORTON SECRETARIES LLP is a Secretary of the company. BIANCHI, Benjamin Paul is a Director of the company. DE MESTRE, Christopher Etienne is a Director of the company. DELANEY, Ryan Paul is a Director of the company. HORRIDGE, Alastair Giles Spencer is a Director of the company. MITZSCHKE, Jonas is a Director of the company. Secretary THE BRIARS GROUP LIMITED has been resigned. Director CANCIANI, Federico Carlo has been resigned. Director JOHNSTON, David George has been resigned. Director KEENAN, Dominic John Cameron has been resigned. Director LAIBOW, Brian has been resigned. Director MACKENZIE, Alexander Hugh has been resigned. Director SNELGROVE, David Claude has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 01 February 2014
Director
BIANCHI, Benjamin Paul
Appointed Date: 28 May 2014
50 years old
Director
DE MESTRE, Christopher Etienne
Appointed Date: 16 March 2016
54 years old
Director
DELANEY, Ryan Paul
Appointed Date: 16 March 2016
46 years old
Director
HORRIDGE, Alastair Giles Spencer
Appointed Date: 14 October 2013
50 years old
Director
MITZSCHKE, Jonas
Appointed Date: 09 June 2014
42 years old

Resigned Directors

Secretary
THE BRIARS GROUP LIMITED
Resigned: 01 February 2014
Appointed Date: 01 November 2012
Director
CANCIANI, Federico Carlo
Resigned: 21 January 2013
Appointed Date: 27 August 2012
49 years old
Director
JOHNSTON, David George
Resigned: 28 March 2014
Appointed Date: 27 August 2012
49 years old
Director
KEENAN, Dominic John Cameron
Resigned: 02 October 2012
Appointed Date: 23 March 2012
51 years old
Director
LAIBOW, Brian
Resigned: 09 June 2014
Appointed Date: 28 March 2014
47 years old
Director
MACKENZIE, Alexander Hugh
Resigned: 28 May 2014
Appointed Date: 21 January 2013
41 years old
Director
SNELGROVE, David Claude
Resigned: 21 January 2013
Appointed Date: 27 August 2012
45 years old

SABAL FINANCIAL EUROPE LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Satisfaction of charge 1 in full
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 702,001
23 Mar 2016
Appointment of Mr Ryan Paul Delaney as a director on 16 March 2016
23 Mar 2016
Appointment of Christopher Etienne De Mestre as a director on 16 March 2016
...
... and 35 more events
15 Oct 2012
Appointment of David Claude Snelgrove as a director
15 Oct 2012
Appointment of Federico Canciani as a director
15 Aug 2012
Company name changed sabal investments uk LIMITED\certificate issued on 15/08/12
  • RES15 ‐ Change company name resolution on 2012-08-09
15 Aug 2012
Change of name notice
23 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SABAL FINANCIAL EUROPE LIMITED Charges

2 November 2012
Rent deposit deed
Delivered: 19 November 2012
Status: Satisfied on 16 June 2016
Persons entitled: Stratton 4 Limited Stratton 3 Limited
Description: £59,404.80.

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