UKBizDB.co.uk

SAPELLO INVESTMENTS LIMITED

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

This company is commonly known as Sapello Investments Limited. The company was founded 46 years ago and was given the registration number 01348039. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SAPELLO INVESTMENTS LIMITED
Company Number:01348039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1978
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Secretary-Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director01 July 2022Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director-Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director-Active

People with Significant Control

Mrs Dwora Feldman
Notified on:21 June 2020
Status:Active
Date of birth:May 1937
Nationality:British
Address:Hallswelle House, London, NW11 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Heinrich Feldman
Notified on:06 April 2016
Status:Active
Date of birth:November 1935
Nationality:British
Address:Hallswelle House, London, NW11 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Change account reference date company current shortened.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-01-01Accounts

Change account reference date company previous shortened.

Download
2022-11-03Officers

Appoint person director company with name date.

Download
2022-07-18Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Persons with significant control

Cessation of a person with significant control.

Download
2022-06-29Officers

Termination director company with name termination date.

Download
2022-05-05Accounts

Accounts with accounts type total exemption full.

Download
2022-03-31Accounts

Change account reference date company previous shortened.

Download
2022-01-02Accounts

Change account reference date company previous shortened.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Persons with significant control

Notification of a person with significant control.

Download
2021-06-24Persons with significant control

Change to a person with significant control.

Download
2021-04-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-02Accounts

Change account reference date company previous shortened.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Accounts

Change account reference date company previous shortened.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Accounts

Accounts with accounts type total exemption full.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-01-05Accounts

Change account reference date company previous shortened.

Download
2017-07-08Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.