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SABLE INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sable Investments Ltd. The company was founded 7 years ago and was given the registration number 10678091. The firm's registered office is in LONDON. You can find them at Niddry Lodge, 51 Holland Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SABLE INVESTMENTS LTD
Company Number:10678091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Niddry Lodge, 51 Holland Street, London, England, W8 7JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Niddry Lodge, 51 Holland Street, London, England, W8 7JB

Director20 March 2017Active
Niddry Lodge, 51 Holland Street, London, England, W8 7JB

Director20 March 2017Active
Ruskin House, 40/41 Museum Street, London, United Kingdom, WC1A 1LT

Corporate Secretary20 March 2017Active

People with Significant Control

Mr Charles Gervase Andrew Heimann
Notified on:20 March 2017
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Niddry Lodge, 51 Holland Street, London, England, W8 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Lee Harragin
Notified on:20 March 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Niddry Lodge, 51 Holland Street, London, England, W8 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-21Officers

Termination secretary company with name termination date.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-10-28Gazette

Gazette filings brought up to date.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-05-01Address

Change registered office address company with date old address new address.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-20Incorporation

Incorporation company.

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