Company number 05249832
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 2
. The most likely internet sites of SAPPHIRE ESTATE AGENTS LIMITED are www.sapphireestateagents.co.uk, and www.sapphire-estate-agents.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. Sapphire Estate Agents Limited is a Private Limited Company.
The company registration number is 05249832. Sapphire Estate Agents Limited has been working since 05 October 2004.
The present status of the company is Active. The registered address of Sapphire Estate Agents Limited is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. The company`s financial liabilities are £2.82k. It is £0.29k against last year. The cash in hand is £55.2k. It is £0.48k against last year. And the total assets are £352.28k, which is £37.25k against last year. DARLING, Andrew William is a Secretary of the company. DARLING, Andrew William is a Director of the company. KEATING, John Colin is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
sapphire estate agents Key Finiance
LIABILITIES
£2.82k
+11%
CASH
£55.2k
+0%
TOTAL ASSETS
£352.28k
+11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
UK SECRETARIES LTD
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Director
UK DIRECTORS LTD
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Persons With Significant Control
Mr Andrew William Darling
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Colin Keating
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAPPHIRE ESTATE AGENTS LIMITED Events
11 Nov 2016
Confirmation statement made on 5 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 30 more events
11 Nov 2004
Registered office changed on 11/11/04 from: kemp house 152-160 city road london EC1V 2NX
11 Nov 2004
New director appointed
13 Oct 2004
Director resigned
13 Oct 2004
Secretary resigned
05 Oct 2004
Incorporation