Sabrepolite Limited LONDON


Founded in 1987, Sabrepolite, classified under reg no. 02135193 is an active company. Currently registered at 49 Harrow View Road W5 1NA, London the company has been in the business for 38 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 3 directors, namely Marko B., Dominika R. and Roy B.. Of them, Roy B. has been with the company the longest, being appointed on 11 February 1992 and Marko B. has been with the company for the least time - from 25 May 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Roy B. who worked with the the firm until 11 February 1992.

Sabrepolite Limited Address / Contact

Office Address 49 Harrow View Road
Office Address2 Ealing
Town London
Post code W5 1NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02135193
Date of Incorporation Thu, 28th May 1987
Industry Residents property management
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2024 (191 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Marko B.

Position: Director

Appointed: 25 May 2024

Dominika R.

Position: Director

Appointed: 03 May 2024

Roy B.

Position: Director

Appointed: 11 February 1992

Jeremy H.

Position: Director

Resigned: 03 May 2024

Caroline J.

Position: Director

Resigned: 31 October 2021

Alexander B.

Position: Director

Appointed: 01 November 2021

Resigned: 25 May 2024

Ian P.

Position: Director

Appointed: 31 January 1992

Resigned: 26 September 1991

Roy B.

Position: Secretary

Appointed: 31 January 1992

Resigned: 11 February 1992

People with significant control

The register of persons with significant control who own or control the company is made up of 6 names. As BizStats identified, there is Roy B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Marko B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dominika R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Roy B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marko B.

Notified on 25 May 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dominika R.

Notified on 3 May 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alexander B.

Notified on 1 November 2021
Ceased on 25 May 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jeremy H.

Notified on 6 April 2016
Ceased on 3 May 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Caroline J.

Notified on 6 April 2016
Ceased on 31 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2024/03/31
filed on: 22nd, April 2024
Free Download (4 pages)

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