Active
Company Information for SABLEKNIGHT LIMITED
22 CHANCERY LANE, LONDON, WC2A 1LS,
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Company Registration Number
01289707
Private Limited Company
Active |
Company Name | |
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SABLEKNIGHT LIMITED | |
Legal Registered Office | |
22 CHANCERY LANE LONDON WC2A 1LS Other companies in EC4A | |
Company Number | 01289707 | |
---|---|---|
Company ID Number | 01289707 | |
Date formed | 1976-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-05 16:34:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SABLEKNIGHT VICTORIA LIMITED | FIFTH FLOOR 10 ST BRIDE STREET 10 ST BRIDE STREET LONDON EC4A 4AD | Dissolved | Company formed on the 1998-06-05 | |
SABLEKNIGHT FLEET LIMITED | 22 CHANCERY LANE LONDON WC2A 1LS | Active | Company formed on the 2015-07-28 | |
SABLEKNIGHT, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1983-06-10 | |
Sableknight New York Inc. | Delaware | Unknown | ||
SABLEKNIGHT GREENWICH, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1983-09-23 | |
SABLEKNIGHT NORTH AMERICA INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1983-09-13 | |
SABLEKNIGHT FLEET (SOUTH) LIMITED | 22 CHANCERY LANE LONDON WC2A 1LS | Active | Company formed on the 2017-04-27 | |
SABLEKNIGHT FLEET (NORTH) LIMITED | 22 CHANCERY LANE LONDON WC2A 1LS | Active | Company formed on the 2017-04-27 |
Officer | Role | Date Appointed |
---|---|---|
GORDON SPINKS |
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ROBIN SHEDDEN BROADHURST |
||
DESMOND ROGER WINGATE HARRISON |
||
ROSEMARY FRANCES NORRIS |
||
IAN CHRISTOPHER WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PATRICK EDWARDS |
Director | ||
ANTONY SCOTT HARDY |
Director | ||
DERRICK WILLIAM BALL |
Director | ||
STEPHEN MARIUS GRAY |
Director | ||
CHRISTOPHER BRUNTON MELLUISH |
Director | ||
JOHN CHARLES KINDNESS STEEL |
Company Secretary | ||
PATRICIA MARGARET BURGE |
Director | ||
JAMES REID MACKENZIE |
Director | ||
FRANCIS DAVID LANGHORNE ASTOR |
Director | ||
FRANCIS PAUL BOWYER NICHOLS |
Director | ||
MICHAEL RAMON LANGHORNE ASTOR |
Director | ||
ARNOLD GOODMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QVS DEVELOPMENTS LIMITED | Company Secretary | 2008-05-20 | CURRENT | 1998-07-27 | Dissolved 2017-01-17 | |
SABLEKNIGHT VICTORIA LIMITED | Company Secretary | 2002-06-30 | CURRENT | 1998-06-05 | Dissolved 2017-09-12 | |
LOCKFOLD COMMUNICATIONS LIMITED | Company Secretary | 2002-06-30 | CURRENT | 1967-11-20 | Active | |
ENGLEFIELD NOMINEES LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Dissolved 2017-03-07 | |
THE REGENERATION GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2015-06-01 | Active | |
SABLEKNIGHT FLEET LIMITED | Director | 2015-08-04 | CURRENT | 2015-07-28 | Active | |
THE BLACK STORK CHARITY | Director | 2013-03-11 | CURRENT | 2011-05-03 | Active | |
THE HANDEL HOUSE TRUST LIMITED | Director | 2011-07-13 | CURRENT | 1991-10-11 | Active | |
ENGLEFIELD ESTATE TRUST CORPORATION LIMITED | Director | 2011-03-04 | CURRENT | 1986-10-20 | Active | |
THE ROYAL MARSDEN CANCER CHARITY | Director | 2010-02-11 | CURRENT | 2002-12-12 | Active | |
SABLEKNIGHT VICTORIA LIMITED | Director | 2006-12-15 | CURRENT | 1998-06-05 | Dissolved 2017-09-12 | |
LOCKFOLD COMMUNICATIONS LIMITED | Director | 2006-12-15 | CURRENT | 1967-11-20 | Active | |
GERALD PALMER ELING TRUST COMPANY | Director | 2003-08-13 | CURRENT | 2003-04-17 | Active | |
ELING DEVELOPMENTS LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
WILD FISH CONSERVATION | Director | 2009-06-17 | CURRENT | 2004-02-20 | Active | |
FLY-FISHERS' COMPANY,LIMITED(THE) | Director | 2004-05-06 | CURRENT | 1928-07-17 | Active | |
GERALD PALMER ELING TRUST COMPANY | Director | 2003-08-13 | CURRENT | 2003-04-17 | Active | |
CCLA FUND MANAGERS LIMITED | Director | 2017-12-04 | CURRENT | 2013-10-16 | Active | |
LOCKFOLD COMMUNICATIONS LIMITED | Director | 2017-06-01 | CURRENT | 1967-11-20 | Active | |
CCLA INVESTMENT MANAGEMENT LIMITED | Director | 2015-11-09 | CURRENT | 1987-10-26 | Active | |
SABLEKNIGHT FLEET (SOUTH) LIMITED | Director | 2017-05-25 | CURRENT | 2017-04-27 | Active | |
SABLEKNIGHT FLEET (NORTH) LIMITED | Director | 2017-05-25 | CURRENT | 2017-04-27 | Active | |
SMART CITIES PARTNERSHIPS LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2016-11-01 | |
SABLEKNIGHT FLEET LIMITED | Director | 2015-08-04 | CURRENT | 2015-07-28 | Active | |
BROOKLANDS - IDC NO 1 LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
CHANCERY LANE ASSOCIATION LIMITED | Director | 2009-01-23 | CURRENT | 2006-08-23 | Active - Proposal to Strike off | |
QVS DEVELOPMENTS LIMITED | Director | 2003-11-30 | CURRENT | 1998-07-27 | Dissolved 2017-01-17 | |
SABLEKNIGHT VICTORIA LIMITED | Director | 2003-10-30 | CURRENT | 1998-06-05 | Dissolved 2017-09-12 | |
INTERNATIONAL DEVELOPMENT CONSULTANCY LIMITED | Director | 2002-11-06 | CURRENT | 2002-06-25 | Active | |
INTERNATIONAL DEVELOPMENT COMPANY LIMITED | Director | 2002-11-06 | CURRENT | 2002-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Cancellation of shares. Statement of capital on 2023-11-17 GBP 1,578,691.00 | ||
Purchase of own shares | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN SHEDDEN BROADHURST | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED HELEN LAURA RATCLIFFE | ||
AP01 | DIRECTOR APPOINTED HELEN LAURA RATCLIFFE | |
DIRECTOR APPOINTED MR HUGH RICHARD SEABORN | ||
AP01 | DIRECTOR APPOINTED MR HUGH RICHARD SEABORN | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF AINE DEIRDRE O'REILLY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FRANCES NORRIS | |
AP01 | DIRECTOR APPOINTED SUSAN ARNOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Desmond Roger Wingate Harrison on 2018-11-09 | |
CH01 | Director's details changed for Mr Robin Shedden Broadhurst on 2009-10-01 | |
CH01 | Director's details changed for Mr Gordon Spinks on 2019-07-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER WOODWARD | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR GORDON SPINKS | |
TM02 | Termination of appointment of Gordon Spinks on 2019-01-01 | |
AP03 | Appointment of Mr Thomas Morton West as company secretary on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AINE DEIRDRE O'REILLY | |
PSC07 | CESSATION OF NIGEL TIMOTHY BENTLEY AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AINE DEIRDRE O'REILLY | |
PSC07 | CESSATION OF NIGEL TIMOTHY BENTLEY AS A PSC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GORDON SPINKS on 2018-04-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM Fifth Floor 10 st Bride Street London EC4A 4AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK EDWARDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SCOTT HARDY | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY FRANCES NORRIS | |
RES13 | AGREEMENT 03/05/2017 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1617247 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1617247 | |
AR01 | 09/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1622502 | |
AR01 | 09/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | APPROVAL OF CONTRACT 19/05/2014 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1629537 | |
AR01 | 09/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 09/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, 90 FETTER LANE, LONDON, EC4A 1PT | |
RES01 | ADOPT ARTICLES 14/11/2011 | |
AR01 | 09/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK EDWARDS / 11/11/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | APPROVE AGREEMENT 17/02/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 09/11/10 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | TERMS OD AGREEMENT 06/07/2010 | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER WOODWARD / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ROGER WINGATE HARRISON / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SCOTT HARDY / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK EDWARDS / 09/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | ENTER INTO CONTRACT 20/03/2009 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BROADHURST / 09/11/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
169 | GBP IC 1872000/1868400 28/07/08 GBP SR 3600@1=3600 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363s | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 1879200/1872000 25/04/05 £ SR 7200@1=7200 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 1882800/1879200 26/03/04 £ SR 3600@1=3600 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | AGREEMENT 19/03/04 | |
RES13 | PURCH OWN SHARES/VOTE 19/03/04 | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SHARES CHARGE | Satisfied | BAYERISCHE LANDESBANK, LONDON BRANCH AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES(THE "AGENT") | |
SHARES CHARGE | Satisfied | BAYERISCHE LANDESBANK AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
DEPOSIT OF DEEDS. | Satisfied | A & A LESLIE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SABLEKNIGHT LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SABLEKNIGHT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |