Sabre Invest (europe) Limited

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General information

Name:

Sabre Invest (europe) Ltd

Office Address:

Kemp House 152-160 City Road EC1V 2NX London

Number: 05068303

Incorporation date: 2004-03-09

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Sabre Invest (europe) Limited was set up as Private Limited Company, with headquarters in Kemp House, 152-160 City Road, London. The headquarters' located in EC1V 2NX. This company has existed twenty years on the market. The company's Companies House Registration Number is 05068303. The company's declared SIC number is 64209 : Activities of other holding companies n.e.c.. 2020-03-31 is the last time the accounts were filed.

We have a group of two directors controlling the following company at present, including Arthur G. and Roy T. who have been executing the directors obligations since 2015-02-12.

Marcel H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Arthur G.

Role: Director

Appointed: 12 February 2015

Latest update: 30 November 2023

Roy T.

Role: Director

Appointed: 12 February 2015

Latest update: 30 November 2023

People with significant control

Marcel H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 27 March 2021
Confirmation statement last made up date 13 February 2020
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 June 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 November 2015
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 4 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 9 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
On 2022/03/24 director's details were changed (CH01)
filed on: 24th, March 2022
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

4th Floor Lawford House Albert Place

Post code:

N3 1RL

City / Town:

London

HQ address,
2014

Address:

4th Floor Lawford House Albert Place

Post code:

N3 1RL

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

Westminster Accountancy Ltd

Address:

Westminster House 9 Chapel Place Rivington Street

Post code:

EC2A 3DQ

City / Town:

London

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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