SAPCO ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YQ

Company number 00803940
Status Active
Incorporation Date 5 May 1964
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 HANOVER STREET, LONDON, W1S 1YQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SAPCO ONE LIMITED are www.sapcoone.co.uk, and www.sapco-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Sapco One Limited is a Private Limited Company. The company registration number is 00803940. Sapco One Limited has been working since 05 May 1964. The present status of the company is Active. The registered address of Sapco One Limited is 3rd Floor 11 12 Hanover Street London W1s 1yq. . CAPITA COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. ELLIOTT, Joanne Lesley is a Director of the company. PHAYRE-MUDGE, Marcus Andrew is a Director of the company. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director BUSHNELL, Patrick James has been resigned. Director DUFFY, Peter John has been resigned. Director ELLIOTT, Joanne Lesley has been resigned. Director TURNER, Christopher Montagu has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 01 April 2007
Director
ELLIOTT, Joanne Lesley
Appointed Date: 01 February 2005
63 years old
Director
PHAYRE-MUDGE, Marcus Andrew
Appointed Date: 01 November 2000
57 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2007
Director
BUSHNELL, Patrick James
Resigned: 30 September 2004
73 years old
Director
DUFFY, Peter John
Resigned: 20 July 1995
88 years old
Director
ELLIOTT, Joanne Lesley
Resigned: 30 September 2004
Appointed Date: 23 September 1997
63 years old
Director
TURNER, Christopher Montagu
Resigned: 30 June 2011
Appointed Date: 31 May 1995
79 years old

Persons With Significant Control

New England Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAPCO ONE LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100,000
12 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 100 more events
04 Aug 1987
New secretary appointed;new director appointed
27 Jul 1987
Secretary resigned;director resigned
04 Apr 1987
Secretary resigned;new director appointed
11 Dec 1986
Full accounts made up to 31 December 1985
11 Dec 1986
Return made up to 20/10/86; full list of members

SAPCO ONE LIMITED Charges

11 December 1979
Legal charge
Delivered: 18 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 26 lindsay road, brarksome poole, dorset. Title no:- dt…
4 June 1979
Legal charge
Delivered: 8 June 1979
Status: Outstanding
Persons entitled: Williams & Glyns Bank Limited
Description: All that piece or parcel of f/h known as 5 queens gardens…
15 August 1972
Legal mortgage
Delivered: 22 August 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of underhill rd matson glos.…
28 April 1972
Mortgage
Delivered: 5 May 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part field no.404 On O.S.map for parish of south cesney…

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