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SABRE INVEST (EUROPE) LIMITED

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

This company is commonly known as Sabre Invest (europe) Limited. The company was founded 21 years ago and was given the registration number 05068303. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SABRE INVEST (EUROPE) LIMITED
Company Number:05068303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Charl Street, Ifafi, Hartbeespoort, South Africa, 0216

Director12 February 2015Active
2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ

Director12 February 2015Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary09 August 2006Active
19, Kathleen Road, London, England, SW11 2JR

Corporate Nominee Secretary09 March 2004Active
2, Karel Street, Schoemansville, Hartbeespoort, South Africa, 0216

Director12 August 2014Active
Svoradova 749/9, Bratislava, Slovak Republic, FOREIGN

Director05 May 2005Active
4 Bayswater Pi., Kingston, Canada,

Director09 March 2004Active
U 6 252 Marine Pde, U 6 252 Marine Pde, Australia, QLD 4215

Director10 August 2006Active

People with Significant Control

Marcel Hlavon
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:Slovak
Country of residence:Slovakia
Address:Druzstevna 1089/21, Bytca, Slovakia, 01401
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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