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SAS LICENCES LIMITED

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

This company is commonly known as Sas Licences Limited. The company was founded 10 years ago and was given the registration number 08930400. 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 LICENCES LIMITED
Company Number:08930400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2014
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 City, United States,

Secretary17 June 2015Active
22, Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU

Corporate Secretary10 March 2014Active
Greater London House, Hampstead Road, London, England, NW1 7QY

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

Director17 June 2015Active
Murjan 4, Apt. 2301, Jbr, Dubai Marina, Dubai, United Arab Emirates,

Director10 March 2014Active
One, New York Plaza, New York City, Usa,

Director17 June 2015Active
One, New York Plaza, New York City, United States,

Director17 June 2015Active
One, New York Plaza, New York City, United States,

Director17 June 2015Active
9, Dean Close, Woking, United Kingdom, GU22 8NX

Director10 March 2014Active

People with Significant Control

Sas And Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Greater London House, Hampstead Road, London, England, NW1 7QY
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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