SAXBY INVESTMENTS LIMITED

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Company number 03894102
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 72 WARDOUR STREET, LONDON, W1F 0TD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of SAXBY INVESTMENTS LIMITED are www.saxbyinvestments.co.uk, and www.saxby-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Saxby Investments Limited is a Private Limited Company. The company registration number is 03894102. Saxby Investments Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Saxby Investments Limited is 72 Wardour Street London W1f 0td. . SMITH, Gary is a Secretary of the company. TRIBE, Maria Elizabeth is a Director of the company. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director MILLWARD INVESTMENTS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SMITH, Gary
Appointed Date: 01 February 2000
Director
TRIBE, Maria Elizabeth
Appointed Date: 01 February 2000
58 years old

Resigned Directors

Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 01 February 2000
Appointed Date: 14 December 1999
Director
MILLWARD INVESTMENTS LIMITED
Resigned: 01 February 2000
Appointed Date: 14 December 1999

Persons With Significant Control

Ms Maria Elizabeth Tribe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SAXBY INVESTMENTS LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 34 more events
07 Feb 2000
Director resigned
07 Feb 2000
New secretary appointed
07 Feb 2000
New director appointed
07 Feb 2000
Registered office changed on 07/02/00 from: 186 hammersmith road london W6 7DJ
14 Dec 1999
Incorporation

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