SACO PROPERTY GROUP LIMITED
LONDON CENTRAL LONDON SERVICED APARTMENTS LIMITED

Hellopages » Greater London » Westminster » W1F 7JY

Company number 08270648
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 2ND FLOOR, 58 GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7JY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 . The most likely internet sites of SACO PROPERTY GROUP LIMITED are www.sacopropertygroup.co.uk, and www.saco-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Saco Property Group Limited is a Private Limited Company. The company registration number is 08270648. Saco Property Group Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Saco Property Group Limited is 2nd Floor 58 Great Marlborough Street London United Kingdom W1f 7jy. . THE BRIARS GROUP LIMITED is a Secretary of the company. BICKLE, Justin Andrew is a Director of the company. KHATOUN, Nael is a Director of the company. VELEZ CALVO, Pablo is a Director of the company. Director SCOTT, Simon John has been resigned. Director THORNE, Max has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
THE BRIARS GROUP LIMITED
Appointed Date: 13 December 2012
Director
BICKLE, Justin Andrew
Appointed Date: 26 October 2012
55 years old
Director
KHATOUN, Nael
Appointed Date: 26 October 2012
48 years old
Director
VELEZ CALVO, Pablo
Appointed Date: 06 November 2012
50 years old

Resigned Directors

Director
SCOTT, Simon John
Resigned: 30 September 2015
Appointed Date: 10 April 2013
53 years old
Director
THORNE, Max
Resigned: 30 September 2015
Appointed Date: 04 February 2013
58 years old

Persons With Significant Control

Oaktree Capital Group, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SACO PROPERTY GROUP LIMITED Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
25 May 2016
Registered office address changed from Suite 5 First Floor Braywick House West Windsor Road Maidenhead Berkshire SL6 1DN to 2nd Floor 58 Great Marlborough Street London W1F 7JY on 25 May 2016
30 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
...
... and 10 more events
21 Jan 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
21 Jan 2013
Appointment of The Briars Group Limited as a secretary
20 Dec 2012
Particulars of a mortgage or charge / charge no: 1
12 Nov 2012
Appointment of Pablo Velez Calvo as a director
26 Oct 2012
Incorporation

SACO PROPERTY GROUP LIMITED Charges

12 December 2012
Rent deposit deed
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Draco Maidenhead Limited
Description: Interest in the account at a bank in the name of the…

Similar Companies

SACO LIMITED SACO LOGISTICS LTD SACO TECHNOLOGY LIMITED SACO THE SERVICED APARTMENT COMPANY LIMITED SACO TRADING LIMITED SACOE LIMITED SACOL MANUFACTURING LIMITED