This company is commonly known as Sabourne Investments Limited. The company was founded 24 years ago and was given the registration number 03805192. The firm's registered office is in HAYES. You can find them at C/o United Biscuits Hayes Park, Hayes End Road, Hayes, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SABOURNE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03805192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o United Biscuits Hayes Park, Hayes End Road, Hayes, Middlesex, England, UB4 8EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Secretary | 05 September 2022 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 21 September 2018 | Active |
| Istasyon Cd, Cobanyildizi Sk, Oguzbey Appt 3/10 Erenkoy, Turkey, FOREIGN | Secretary | 12 July 1999 | Active |
| Bulgurlu Mah. Cicek Sok. Koru Mah., No:15 A-2 Blok, K.Camlica-Istanbul, Turkey, | Secretary | 31 December 2010 | Active |
| Kisikli Mah. Erdiller Serefi Sok., 13/2, Uskudar-Istanbul, Turkey, | Secretary | 13 March 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 July 1999 | Active |
| Istasyon Cd, Cobanyildizi Sk, Oguzbey Appt 3/10 Erenkoy, Turkey, FOREIGN | Director | 12 July 1999 | Active |
| C/O United Biscuits, Hayes Park, Hayes End Road, Hayes, England, UB4 8EE | Director | 15 November 2013 | Active |
| Bulgurlu Mh. Cicek Sk. Koru, Konaklari No:15 A-2 Blok K. Camlica, Uskudar - 34718, Turkish, | Director | 01 April 2006 | Active |
| Etemefendi Cd, Ziyaeddin Baydar Sk, Hizir Efendi Appt No 1/12 Erenkoy, Turkey, FOREIGN | Director | 12 July 1999 | Active |
| Bulgurlu Mah Cilehane, Yolu No 25, 34696 Uskudar, Turkey, | Director | 12 July 1999 | Active |
| Yogurtcubasi Sk Sakizagaci, Appt No 3/5 Dalyan, Fenerbahce, Turkey, FOREIGN | Director | 12 July 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 July 1999 | Active |
| Pladis Foods Limited | ||
| Notified on | : | 29 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 3, Chiswick Park, London, England, W4 5YA |
| Nature of control | : |
|
| Ulker Biskuvi | ||
| Notified on | : | 23 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Turkey |
| Address | : | Kisikli Mah, Ferah Cad. No1, Istanbul, Turkey, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-05 | Address | Default companies house registered office address applied. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-12 | Accounts | Legacy. | Download |
| 2023-10-28 | Other | Legacy. | Download |
| 2023-10-28 | Other | Legacy. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-27 | Accounts | Legacy. | Download |
| 2022-09-27 | Other | Legacy. | Download |
| 2022-09-27 | Other | Legacy. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Officers | Termination director company. | Download |
| 2018-11-06 | Officers | Appoint person director company with name date. | Download |
| 2018-11-06 | Officers | Termination director company with name termination date. | Download |
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