Company number 03603584
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address 15 SACKVILLE STREET, MAYFAIR, LONDON, W1S 3DN
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 fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SAKE LIMITED are www.sake.co.uk, and www.sake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Sake Limited is a Private Limited Company.
The company registration number is 03603584. Sake Limited has been working since 24 July 1998.
The present status of the company is Active. The registered address of Sake Limited is 15 Sackville Street Mayfair London W1s 3dn. The company`s financial liabilities are £0.44k. It is £-18.52k against last year. The cash in hand is £8.54k. It is £5.7k against last year. And the total assets are £8.54k, which is £5.14k against last year. FROBISHER, Anne is a Secretary of the company. FROBISHER, Anne is a Director of the company. FROBISHER, Stephen David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
sake Key Finiance
LIABILITIES
£0.44k
-98%
CASH
£8.54k
+200%
TOTAL ASSETS
£8.54k
+151%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 1998
Appointed Date: 24 July 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 1998
Appointed Date: 24 July 1998
Persons With Significant Control
Ms Anne Frobisher
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAKE LIMITED Events
24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 July 2015
05 Jan 2016
Satisfaction of charge 3 in full
23 Dec 2015
Registration of charge 036035840005, created on 15 December 2015
...
... and 46 more events
29 Jul 1998
Director resigned
29 Jul 1998
Secretary resigned
29 Jul 1998
New secretary appointed;new director appointed
29 Jul 1998
New director appointed
24 Jul 1998
Incorporation
15 December 2015
Charge code 0360 3584 0006
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a flat 2, 19 church road richmond t/no…
15 December 2015
Charge code 0360 3584 0005
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
19 July 2013
Charge code 0360 3584 0004
Delivered: 26 July 2013
Status: Satisfied
on 17 December 2015
Persons entitled: Onesavings Bank PLC
Description: Flat 2, 19 church road, richmond t/no TGL119909…
17 June 2005
Deed of charge
Delivered: 24 June 2005
Status: Satisfied
on 5 January 2016
Persons entitled: Capital Home Loans Limited
Description: 5 cheltenham crescent, cheltenham road, bristol. Fixed…
18 June 1999
Legal charge
Delivered: 23 June 1999
Status: Satisfied
on 9 November 2007
Persons entitled: Capital Home Loans Limited
Description: The l/h property k/a flat 6 the sorting office station road…
1 September 1998
Legal charge
Delivered: 15 September 1998
Status: Satisfied
on 14 September 2013
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a ground floor flat 2, 19 church street…