SAPHIRE MARKETING LIMITED

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

This company is commonly known as Saphire Marketing Limited. The company was founded 21 years ago and was given the registration number 04751333. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SAPHIRE MARKETING LIMITED
Company Number	:	04751333
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 May 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU	Corporate Secretary	19 February 2009	Active
Dorfstrasse 1/1, A-6122, Fritzens, Austria,	Director	01 March 2020	Active
Pirschweg 25, 26160 Bad Zwischenahn, Germany,	Secretary	01 January 2010	Active
Holmer Weg 12, D-21244 Buchholz, Germany,	Secretary	01 April 2005	Active
Trelill House, Trewennack, Helston, TR13 0PG	Secretary	01 July 2003	Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN	Corporate Nominee Secretary	01 May 2003	Active
Zum Bitzchen 7, D-56593 Krunkel, Germany,	Director	01 April 2005	Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU	Director	01 June 2011	Active
Trelill House, Trewennack, Helston, TR13 0PG	Director	01 July 2003	Active
Schlesienstr.10, Sinsheim, Germany,	Director	01 April 2009	Active
39, Warfer Street Landstr., Bremen, Germany, 28 357	Director	25 February 2011	Active
44 Upper Belgrave Road, Bristol, BS8 2XN	Corporate Nominee Director	01 May 2003	Active

People with Significant Control

Mr Siegfried Reinmuller
Notified on	:	01 March 2020
Status	:	Active
Date of birth	:	September 1955
Nationality	:	Austrian
Country of residence	:	Austria
Address	:	Dorfstrasse 1/1, A-6122, Fritzens, Austria,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Bernd Hasso Koehler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1946
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SAPHIRE MARKETING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement