Company number 06500441
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1
. The most likely internet sites of SAPHOS LIMITED are www.saphos.co.uk, and www.saphos.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 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.Saphos Limited is a Private Limited Company.
The company registration number is 06500441. Saphos Limited has been working since 11 February 2008.
The present status of the company is Active. The registered address of Saphos Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. . HOSKING, Elizabeth Ann is a Secretary of the company. HOSKING, Jeremy John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008
Persons With Significant Control
Mr Jeremy John Hosking
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
SAPHOS LIMITED Events
16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 14 more events
12 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
06 Mar 2008
Appointment terminated director company directors LIMITED
06 Mar 2008
Secretary appointed elizabeth ann hosking
06 Mar 2008
Director appointed jeremy john hosking
11 Feb 2008
Incorporation