SAPPHIRE EDINBURGH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 6QQ

Company number 06994506
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address SUITE 1,, 22-24 WARDOUR STREET, LONDON, W1D 6QQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Heng Yi Lin as a director on 5 December 2016; Appointment of Mrs Minghui Chen as a director on 5 December 2016. The most likely internet sites of SAPPHIRE EDINBURGH LIMITED are www.sapphireedinburgh.co.uk, and www.sapphire-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Sapphire Edinburgh Limited is a Private Limited Company. The company registration number is 06994506. Sapphire Edinburgh Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Sapphire Edinburgh Limited is Suite 1 22 24 Wardour Street London W1d 6qq. . CHEN, Minghui is a Director of the company. Director LIN, Heng Yi has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHEN, Minghui
Appointed Date: 05 December 2016
51 years old

Resigned Directors

Director
LIN, Heng Yi
Resigned: 05 December 2016
Appointed Date: 19 August 2009
54 years old

Persons With Significant Control

Mr Heng Yi Lin
Notified on: 18 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAPPHIRE EDINBURGH LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 August 2016
12 Dec 2016
Termination of appointment of Heng Yi Lin as a director on 5 December 2016
12 Dec 2016
Appointment of Mrs Minghui Chen as a director on 5 December 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 7 more events
30 May 2012
Total exemption small company accounts made up to 31 August 2011
01 Nov 2011
Annual return made up to 19 August 2011 with full list of shareholders
05 May 2011
Total exemption small company accounts made up to 31 August 2010
05 Nov 2010
Annual return made up to 19 August 2010 with full list of shareholders
19 Aug 2009
Incorporation

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