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S.a.b Property Company Limited CARDIFF


Founded in 2016, S.a.b Property Company, classified under reg no. 10198479 is an active company. Currently registered at Dragon Brewery CF24 5HJ, Cardiff the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on Sunday 25th September 2022.

Currently there are 2 directors in the the company, namely Richard W. and Jonathan B.. In addition one secretary - Nicole T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

S.a.b Property Company Limited Address / Contact

Office Address Dragon Brewery
Office Address2 Pacific Road
Town Cardiff
Post code CF24 5HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10198479
Date of Incorporation Wed, 25th May 2016
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Sun, 25th Sep 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Richard W.

Position: Director

Appointed: 09 October 2023

Jonathan B.

Position: Director

Appointed: 31 January 2021

Nicole T.

Position: Secretary

Appointed: 31 January 2021

Andrew W.

Position: Director

Appointed: 05 February 2021

Resigned: 09 October 2023

Hannah H.

Position: Secretary

Appointed: 30 September 2020

Resigned: 31 January 2021

Alistair D.

Position: Director

Appointed: 26 October 2018

Resigned: 05 February 2021

John R.

Position: Director

Appointed: 26 October 2016

Resigned: 05 February 2021

Martin R.

Position: Director

Appointed: 25 May 2016

Resigned: 28 June 2019

Charles B.

Position: Director

Appointed: 25 May 2016

Resigned: 05 February 2021

Charles B.

Position: Secretary

Appointed: 25 May 2016

Resigned: 30 September 2020

John W.

Position: Director

Appointed: 25 May 2016

Resigned: 26 October 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As BizStats found, there is S.a. Brain & Company Limited from Cardiff, Wales. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Martin R. This PSC has significiant influence or control over the company,. Moving on, there is John R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

S.A. Brain & Company Limited

Dragon Brewery Pacific Road, Cardiff, CF24 5HJ, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 52099
Notified on 25 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin R.

Notified on 25 May 2016
Ceased on 25 May 2016
Nature of control: significiant influence or control

John R.

Notified on 25 May 2016
Ceased on 25 May 2016
Nature of control: significiant influence or control

Charles B.

Notified on 25 May 2016
Ceased on 25 May 2016
Nature of control: significiant influence or control

John W.

Notified on 25 May 2016
Ceased on 25 May 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Monday 9th October 2023.
filed on: 17th, October 2023
Free Download (2 pages)

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