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.
Office Address | 49 Harrow View Road |
Office Address2 | Ealing |
Town | London |
Post code | W5 1NA |
Country of origin | United Kingdom |
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 |
Position: Director
Appointed: 25 May 2024
Position: Director
Appointed: 03 May 2024
Position: Director
Appointed: 11 February 1992
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2024/03/31 filed on: 22nd, April 2024 |
accounts | Free Download (4 pages) |
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