Company Information for

SABLEKNIGHT LIMITED

22 CHANCERY LANE, LONDON, WC2A 1LS,

Company Registration Number

01289707

Private Limited Company

Active

About Sableknight Ltd

SABLEKNIGHT LIMITED was founded on 1976-12-08 and has its registered office in London. The organisation's status is listed as "Active". Sableknight Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SABLEKNIGHT LIMITED
Legal Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
Other companies in EC4A

Filing Information

Company Number01289707
Date formed1976-12-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/11/2015
Filing return next due07/12/2016
Type of accountsGROUP
Last Datalog update:
2023-12-05 16:34:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gordon Spinks Company Secretary 2002-06-30
Robin Shedden Broadhurst Director CH SURVEYOR 2004-04-01 UNITED KINGDOM
Desmond Roger Wingate Harrison Director DIRECTOR 1991-11-09 UNITED KINGDOM
Rosemary Frances Norris Director DIRECTOR 2017-06-01 ENGLAND
Ian Christopher Woodward Director CHARTERED SURVEYOR 2002-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Patrick Edwards Director 2002-07-01 2017-10-31
Antony Scott Hardy Director 2004-04-26 2017-06-30
Derrick William Ball Director 1991-11-09 2006-12-15
Stephen Marius Gray Director 1991-11-09 2006-12-15
Christopher Brunton Melluish Director 1994-03-22 2006-12-15
John Charles Kindness Steel Company Secretary 1991-11-09 2002-06-30
Patricia Margaret Burge Director 1992-11-09 2002-06-30
James Reid Mackenzie Director 1992-11-09 2002-06-30
Francis David Langhorne Astor Director 1991-11-09 1998-10-19
Francis Paul Bowyer Nichols Director 1992-11-09 1997-03-13
Michael Ramon Langhorne Astor Director 1991-11-09 1994-03-22
Arnold Goodman Director 1991-11-09 1992-05-29

Related Directorships for Gordon Spinks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Spinks QVS DEVELOPMENTS LIMITEDCompany Secretary 2008-05-20 CURRENT 1998-07-27 Dissolved 2017-01-17
Gordon Spinks SABLEKNIGHT VICTORIA LIMITEDCompany Secretary 2002-06-30 CURRENT 1998-06-05 Dissolved 2017-09-12
Gordon Spinks LOCKFOLD COMMUNICATIONS LIMITEDCompany Secretary 2002-06-30 CURRENT 1967-11-20 Active

Related Directorships for Robin Shedden Broadhurst

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Shedden Broadhurst ENGLEFIELD NOMINEES LIMITEDDirector 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-03-07
Robin Shedden Broadhurst THE REGENERATION GROUP LIMITEDDirector 2016-03-01 CURRENT 2015-06-01 Active
Robin Shedden Broadhurst SABLEKNIGHT FLEET LIMITEDDirector 2015-08-04 CURRENT 2015-07-28 Active
Robin Shedden Broadhurst THE BLACK STORK CHARITYDirector 2013-03-11 CURRENT 2011-05-03 Active
Robin Shedden Broadhurst THE HANDEL HOUSE TRUST LIMITEDDirector 2011-07-13 CURRENT 1991-10-11 Active
Robin Shedden Broadhurst ENGLEFIELD ESTATE TRUST CORPORATION LIMITEDDirector 2011-03-04 CURRENT 1986-10-20 Active
Robin Shedden Broadhurst THE ROYAL MARSDEN CANCER CHARITYDirector 2010-02-11 CURRENT 2002-12-12 Active
Robin Shedden Broadhurst SABLEKNIGHT VICTORIA LIMITEDDirector 2006-12-15 CURRENT 1998-06-05 Dissolved 2017-09-12
Robin Shedden Broadhurst LOCKFOLD COMMUNICATIONS LIMITEDDirector 2006-12-15 CURRENT 1967-11-20 Active
Robin Shedden Broadhurst GERALD PALMER ELING TRUST COMPANYDirector 2003-08-13 CURRENT 2003-04-17 Active

Related Directorships for Desmond Roger Wingate Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Desmond Roger Wingate Harrison ELING DEVELOPMENTS LIMITEDDirector 2014-08-12 CURRENT 2014-08-12 Active
Desmond Roger Wingate Harrison WILD FISH CONSERVATIONDirector 2009-06-17 CURRENT 2004-02-20 Active
Desmond Roger Wingate Harrison FLY-FISHERS' COMPANY,LIMITED(THE)Director 2004-05-06 CURRENT 1928-07-17 Active
Desmond Roger Wingate Harrison GERALD PALMER ELING TRUST COMPANYDirector 2003-08-13 CURRENT 2003-04-17 Active

Related Directorships for Rosemary Frances Norris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rosemary Frances Norris CCLA FUND MANAGERS LIMITEDDirector 2017-12-04 CURRENT 2013-10-16 Active
Rosemary Frances Norris LOCKFOLD COMMUNICATIONS LIMITEDDirector 2017-06-01 CURRENT 1967-11-20 Active
Rosemary Frances Norris CCLA INVESTMENT MANAGEMENT LIMITEDDirector 2015-11-09 CURRENT 1987-10-26 Active

Related Directorships for Ian Christopher Woodward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Christopher Woodward SABLEKNIGHT FLEET (SOUTH) LIMITEDDirector 2017-05-25 CURRENT 2017-04-27 Active
Ian Christopher Woodward SABLEKNIGHT FLEET (NORTH) LIMITEDDirector 2017-05-25 CURRENT 2017-04-27 Active
Ian Christopher Woodward SMART CITIES PARTNERSHIPS LIMITEDDirector 2016-05-25 CURRENT 2016-05-25 Dissolved 2016-11-01
Ian Christopher Woodward SABLEKNIGHT FLEET LIMITEDDirector 2015-08-04 CURRENT 2015-07-28 Active
Ian Christopher Woodward BROOKLANDS - IDC NO 1 LIMITEDDirector 2009-10-13 CURRENT 2009-10-13 Active
Ian Christopher Woodward CHANCERY LANE ASSOCIATION LIMITEDDirector 2009-01-23 CURRENT 2006-08-23 Active - Proposal to Strike off
Ian Christopher Woodward QVS DEVELOPMENTS LIMITEDDirector 2003-11-30 CURRENT 1998-07-27 Dissolved 2017-01-17
Ian Christopher Woodward SABLEKNIGHT VICTORIA LIMITEDDirector 2003-10-30 CURRENT 1998-06-05 Dissolved 2017-09-12
Ian Christopher Woodward INTERNATIONAL DEVELOPMENT CONSULTANCY LIMITEDDirector 2002-11-06 CURRENT 2002-06-25 Active
Ian Christopher Woodward INTERNATIONAL DEVELOPMENT COMPANY LIMITEDDirector 2002-11-06 CURRENT 2002-06-25 Active