This company is commonly known as Sardis Capital Limited. The company was founded 21 years ago and was given the registration number 04482188. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SARDIS CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 04482188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2002 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Wyatt Drive, London, United Kingdom, SW13 8AL | Secretary | 01 February 2007 | Active |
| 47, Wyatt Drive, London, United Kingdom, SW13 8AL | Director | 25 July 2002 | Active |
| 22a Inglewood Road, London, NW6 1QZ | Secretary | 25 July 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 10 July 2002 | Active |
| 2c Portman Mansions, Chiltern Street, London, W1U 6NR | Director | 30 April 2005 | Active |
| Flat 5 Stubbs House, Erasmus Street, London, SW1P 4DY | Director | 25 July 2002 | Active |
| 16 Northumberland Place, London, W2 5BS | Director | 02 June 2003 | Active |
| Plattleite 39, Dresden, Germany, | Director | 02 June 2003 | Active |
| 61, Peterborough Road, London, United Kingdom, SW6 3BT | Director | 01 March 2008 | Active |
| 22a Inglewood Road, London, NW6 1QZ | Director | 25 July 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 10 July 2002 | Active |
| Mehmed Osman Arif Mardin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 47, Wyatt Drive, London, United Kingdom, SW13 8AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-28 | Officers | Change person director company with change date. | Download |
| 2018-06-28 | Officers | Change person secretary company with change date. | Download |
| 2017-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-25 | Document replacement | Second filing of annual return with made up date. | Download |
| 2017-08-25 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-09-05 | Officers | Termination director company with name termination date. | Download |
| 2016-07-07 | Annual return | Annual return company. | Download |
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