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 34 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 2020/03/31.

Currently there are 3 directors in the the firm, namely Roy B., Jeremy H. and Caroline J.. In addition one secretary - Jeremy H. - is with the company. Currenlty, the firm lists one former director, whose name is Ian P. and who left the the firm on 26 September 1991. 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 34 years old
Account next due date Fri, 31st Dec 2021 (252 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 14th Nov 2021 (2021-11-14)
Last confirmation statement dated Sat, 31st Oct 2020

Company staff

Jeremy H.

Position: Secretary

Appointed: 11 February 1992

Roy B.

Position: Director

Appointed: 11 February 1992

Jeremy H.

Position: Director

Appointed: 31 January 1992

Caroline J.

Position: Director

Appointed: 31 January 1992

Roy B.

Position: Secretary

Appointed: 31 January 1992

Resigned: 11 February 1992

Ian P.

Position: Director

Appointed: 31 January 1992

Resigned: 26 September 1991

People with significant control

The register of persons with significant control who own or control the company is made up of 3 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 Jeremy H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Caroline J., 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

Jeremy H.

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

Caroline J.

Notified on 6 April 2016
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
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 27th, July 2020
Free Download (4 pages)

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