Sale & Leaseback Limited

General information

Name:

Sale & Leaseback Ltd

Office Address:

Cavendish House 18 Cavendish Square W1G 0PJ London

Number: 06275379

Incorporation date: 2007-06-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06275379 seventeen years ago, Sale & Leaseback Limited was set up as a Private Limited Company. The business official office address is Cavendish House, 18 Cavendish Square London. The business name of this business was changed in the year 2011 to Sale & Leaseback Limited. The enterprise previous business name was Pihl Two. This business's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. Sale & Leaseback Ltd reported its account information for the period up to February 28, 2022. The business most recent confirmation statement was released on June 10, 2023.

From the information we have gathered, the following limited company was founded in 2007 and has been run by three directors. Furthermore, the director's assignments are supported by a secretary - Sandra G., who was appointed by the following limited company on 2007-06-11.

  • Previous company's names
  • Sale & Leaseback Limited 2011-12-16
  • Pihl Two Limited 2007-06-11

Financial data based on annual reports

Company staff

Nicholas L.

Role: Director

Appointed: 11 June 2007

Latest update: 21 January 2024

Sandra G.

Role: Director

Appointed: 11 June 2007

Latest update: 21 January 2024

Sandra G.

Role: Secretary

Appointed: 11 June 2007

Latest update: 21 January 2024

Timothy E.

Role: Director

Appointed: 11 June 2007

Latest update: 21 January 2024

People with significant control

The companies that control this firm include: Prestbury Investment Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 18 Cavendish Square, W1G 0PJ and was registered as a PSC under the registration number 03985560.

Prestbury Investment Holdings Ltd
Address: Cavendish House 18 Cavendish Square, London, W1G 0PJ, England
Legal authority Companies Act 2006
Legal form English Private Limited Company
Country registered Uk
Place registered Registered Office
Registration number 03985560
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-02-28 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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