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SAS AND COMPANY LIMITED

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

This company is commonly known as Sas And Company Limited. The company was founded 13 years ago and was given the registration number 07438348. The firm's registered office is in LONDON. You can find them at Greater London House, Hampstead Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAS AND COMPANY LIMITED
Company Number:07438348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Greater London House, Hampstead Road, London, England, NW1 7QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New York Plaza, New York, United States,

Director03 November 2020Active
1, New York Plaza, New York, United States,

Director03 November 2020Active
One New York Plaza, New York Plaza, Ny10004, New York City, United States,

Secretary21 April 2015Active
22, Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU

Corporate Secretary12 November 2010Active
Greater London House, Hampstead Road, London, England, NW1 7QY

Director05 September 2017Active
21, Priory Hall, Stillorgan, Ireland,

Director21 April 2015Active
Murjan 4, Apt. 2301, Jbr, Dubai Marina, Dubai, United Arab Emirates,

Director14 October 2011Active
One New York Plaza, One New York Plaza, New York City, Usa, NY10004

Director21 April 2015Active
One New York Plaza, One New York Plaza, Ny10004, New York City, United States,

Director21 April 2015Active
49, Belmont Road, Tiverton, United Kingdom, EX16 6EQ

Director14 October 2011Active
One New York Plaza, One New York Plaza, New York City, United States, NY10004

Director21 April 2015Active
9, Dean Close, Woking, GU22 8NX

Director12 November 2010Active
Cie Sucriere De St. Antoine, M59 St. Antoine Se, St. Antoine, Goodlands, Mauritius,

Director12 November 2010Active
7, Sables Bleue, Calodyne, Mauritius,

Director12 November 2010Active

People with Significant Control

Beautyge Fragrances Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Greater London House, Hampstead Road, London, United Kingdom, NW1 7QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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