This company is commonly known as Sable International Group Limited. The company was founded 25 years ago and was given the registration number 03635405. The firm's registered office is in CROYDON. You can find them at 13th Floor, One Croydon, Addiscombe Road, Croydon, . This company's SIC code is 69202 - Bookkeeping activities.
| Name | : | SABLE INTERNATIONAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 03635405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13th Floor, One Croydon, Addiscombe Road, Croydon, England, CR0 0XT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD | Director | 18 September 1999 | Active |
| 13th Floor, One Croydon, Addiscombe Road, Croydon, England, CR0 0XT | Secretary | 16 September 1999 | Active |
| 13th Floor, One Croydon, Addiscombe Road, Croydon, England, CR0 0XT | Secretary | 30 March 2021 | Active |
| 5 Trevelyan Crescent, Harrow, London, HA3 0RN | Secretary | 26 March 2003 | Active |
| 158 Sutherland Grove, London, SW18 5QN | Secretary | 18 December 2002 | Active |
| 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL | Corporate Nominee Secretary | 21 September 1998 | Active |
| 16 Hazlewell Road, Putney, London, SW15 6LH | Director | 16 May 2008 | Active |
| 137 Canterbury Grove, West Norwood, SE27 0PB | Director | 01 October 1998 | Active |
| 13th Floor, One Croydon, Addiscombe Road, Croydon, England, CR0 0XT | Director | 01 November 1998 | Active |
| Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG | Director | 01 June 2010 | Active |
| 8 Inkerman Terrace, Allen Street, London, W8 6QX | Director | 18 September 1999 | Active |
| 32 Hill Court, Putney Hill, London, SW15 6BB | Director | 18 September 1999 | Active |
| Castlewood House, 77/91 New Oxford Street, London, England, WC1A 1DG | Director | 12 August 2010 | Active |
| 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL | Corporate Nominee Director | 21 September 1998 | Active |
| Kalk Ltd | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sark |
| Address | : | Rock House, Sark, Sark, Sark, GY9 0SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-20 | Resolution | Resolution. | Download |
| 2020-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
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