This company is commonly known as Sabre Fund Management Limited. The company was founded 41 years ago and was given the registration number 01675656. The firm's registered office is in LONDON. You can find them at 46-48 Grosvenor Gardens, , London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | SABRE FUND MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01675656 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1982 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46-48 Grosvenor Gardens, London, SW1W 0EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Christchurch Road, London, SW14 7AB | Secretary | - | Active |
| 43 Charlotte Road, London, EC2A 3PD | Secretary | 19 October 1999 | Active |
| 19 Downs Side, Cheam, SM2 7EH | Secretary | 24 November 2004 | Active |
| 23 The Dene, Wembley, HA9 7QS | Secretary | 23 July 1996 | Active |
| 46, Broadcroft Road, Petts Wood, Orpington, United Kingdom, BR5 1EU | Secretary | 17 January 2005 | Active |
| Shore Hall, Cornish Hall End, Braintree, CM7 4HW | Secretary | 03 April 1995 | Active |
| 3 Brittains Lane, Sevenoaks, TN13 2JN | Secretary | 01 May 1998 | Active |
| 1 Durrington Avenue, London, SW20 8NT | Secretary | 15 July 1999 | Active |
| 90 The Thatchers, Bishops Stortford, CM23 4FN | Secretary | 15 June 2000 | Active |
| London House, 8 Barton Street Westminster, London, SW1P 3NE | Director | 16 September 1996 | Active |
| 151 Ashley Gardens, Thirleby Road, London, SW1P 1HW | Director | - | Active |
| 46-48, Grosvenor Gardens, London, SW1W 0EB | Director | 01 September 2016 | Active |
| 9 Christchurch Road, London, SW14 7AB | Director | - | Active |
| 10 Kensington Gate, London, W8 5NA | Director | 19 May 2004 | Active |
| 10 Kensington Gate, London, W8 5NA | Director | - | Active |
| 43 Charlotte Road, London, EC2A 3PD | Director | 19 October 1999 | Active |
| 6 Redcliffe Road, London, SW10 9NR | Director | - | Active |
| 2301 Aqua Vista Boulevard, Fort Lauderdale, Usa, 33301 | Director | 17 March 1995 | Active |
| Green Court Mount Pleasant, Jarvis Brook, Crowborough, TN6 2NB | Director | - | Active |
| 50 Lilyville Road, London, SW6 5DW | Director | 19 July 1994 | Active |
| Nuholme, Sherfield Road, Bramley, Tadley, RG26 5AG | Director | 23 July 1996 | Active |
| Gayles Barn, Friston, Eastbourne, BN20 0BA | Director | 01 March 2000 | Active |
| 18 Tite Street, London, SW3 4HZ | Director | - | Active |
| 19 Downs Side, Cheam, SM2 7EH | Director | 11 September 2003 | Active |
| 23 The Dene, Wembley, HA9 7QS | Director | 23 July 1996 | Active |
| 46-48, Grosvenor Gardens, London, SW1W 0EB | Director | 19 March 2018 | Active |
| Rectory Cottage Rectory Road, Little Bentley, Colchester, CO7 8SL | Director | 26 January 1995 | Active |
| 40 Eland Road, London, SW11 5JY | Director | 26 January 1995 | Active |
| 46, Broadcroft Road, Petts Wood, Orpington, United Kingdom, BR5 1EU | Director | 05 June 2006 | Active |
| Shore Hall, Cornish Hall End, Braintree, CM7 4HW | Director | - | Active |
| 3 Brittains Lane, Sevenoaks, TN13 2JN | Director | 01 May 1998 | Active |
| 1 Durrington Avenue, London, SW20 8NT | Director | 29 December 1997 | Active |
| 3 Brook Street, Twyford, RG10 9NX | Director | 23 July 1996 | Active |
| 90 The Thatchers, Bishops Stortford, CM23 4FN | Director | 15 June 2000 | Active |
| Sabre Fund Management Group Limited | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 46-48 Grosvenor Gardens, London, London, United Kingdom, SW1W 0EB |
| Nature of control | : |
|
| Mrs. Melissa Frances Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Address | : | C/O Quantuma, 3rd Flooor, 37, Frederick Place, Brighton, BN1 4EA |
| Nature of control | : |
|
| Mr Dejan Jelicic | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Address | : | C/O Quantuma, 3rd Flooor, 37, Frederick Place, Brighton, BN1 4EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-03-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-04-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-03-01 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-03-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-18 | Resolution | Resolution. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-22 | Officers | Termination director company with name termination date. | Download |
| 2018-03-19 | Officers | Appoint person director company with name date. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Officers | Termination director company with name termination date. | Download |
| 2016-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type full. | Download |
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