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GS SAPPHIRE INVESTMENT LIMITED - Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
Company Information
- Company registration number
- 07449686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Plumtree Court
- 25 Shoe Lane
- London
- EC4A 4AU
- United Kingdom Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom UK
Management
- Managing Directors
- CHIMA, Vikramjit Singh
- CURLE, Piers Noel Ormiston
- GASSON, William Thomas
- Company secretaries
- KELLY, Thomas
- RICHARDS, Clare Charlotte
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-24
- Age Of Company 2010-11-24 13 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KEW GREEN HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300HKLJF1FVND0870
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2016-05-31
- Annual Return
- Due Date: 2020-06-14
- Last Date: 2019-05-31
✓
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GS SAPPHIRE INVESTMENT LIMITED Company Description
- GS SAPPHIRE INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07449686. Its current trading status is "live". It was registered 2010-11-24. It was previously called KEW GREEN HOLDINGS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2016-05-31.It can be contacted at Plumtree Court .
Get GS SAPPHIRE INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gs Sapphire Investment Limited - Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
- 2010-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07449686#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07449686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07449686#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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change-person-secretary-company-with-change-date (2019-09-24) - CH03
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change-person-director-company-with-change-date (2019-09-16) - CH01
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change-person-secretary-company-with-change-date (2019-09-13) - CH03
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change-person-director-company-with-change-date (2019-09-13) - CH01
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
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change-to-a-person-with-significant-control-without-name-date (2018-06-01) - PSC05
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cessation-of-a-person-with-significant-control (2018-05-31) - PSC07
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confirmation-statement-with-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
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notification-of-a-person-with-significant-control (2018-11-30) - PSC02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-22) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-account-reference-date-company-previous-extended (2017-02-14) - AA01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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change-account-reference-date-company-previous-shortened (2016-03-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-02-10) - SH10
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mortgage-satisfy-charge-full (2015-08-10) - MR04
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accounts-with-accounts-type-group (2015-05-12) - AA
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resolution (2015-04-15) - RESOLUTIONS
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capital-allotment-shares (2015-03-05) - SH01
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resolution (2015-02-18) - RESOLUTIONS
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resolution (2015-02-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-02-18) - SH08
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capital-alter-shares-consolidation (2015-02-18) - SH02
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capital-variation-of-rights-attached-to-shares (2015-02-18) - SH10
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termination-secretary-company-with-name-termination-date (2015-08-25) - TM02
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certificate-change-of-name-company (2015-08-11) - CERTNM
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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capital-alter-shares-subdivision (2015-02-10) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-25) - AD01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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appoint-person-secretary-company-with-name-date (2015-08-26) - AP03
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change-of-name-notice (2015-08-11) - CONNOT
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capital-name-of-class-of-shares (2015-02-10) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
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mortgage-satisfy-charge-full (2015-01-28) - MR04
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mortgage-satisfy-charge-full (2015-02-05) - MR04
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-08) - MR01
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accounts-with-accounts-type-group (2014-05-27) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
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accounts-with-accounts-type-group (2013-06-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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memorandum-articles (2012-03-13) - MEM/ARTS
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accounts-with-accounts-type-full (2012-02-01) - AA
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capital-allotment-shares (2012-01-25) - SH01
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resolution (2012-01-25) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2012-01-20) - AA01
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keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-03-08) - SH08
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capital-allotment-shares (2011-03-08) - SH01
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legacy (2011-03-15) - MG01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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resolution (2011-03-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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capital-alter-shares-subdivision (2011-03-08) - SH02
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keyboard_arrow_right 2010
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incorporation-company (2010-11-24) - NEWINC
