Company Information for

SAP NO. 1 LIMITED

21 HOLBORN VIADUCT, LONDON, EC1A 2DY,

Company Registration Number

07156332

Private Limited Company

Active

About Sap No. 1 Ltd

SAP NO. 1 LIMITED was founded on 2010-02-12 and has its registered office in London. The organisation's status is listed as "Active". Sap No. 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SAP NO. 1 LIMITED
Legal Registered Office
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
Other companies in EC1A

Filing Information

Company Number07156332
Date formed2010-02-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/02/2016
Filing return next due12/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 17:42:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sisec Limited Company Secretary 2010-02-12
Andrew Peter Jeanes Director DIRECTOR 2017-12-20 ENGLAND
Fiona Anne Sharman Director ACCOUNTANT 2014-03-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Mark Bull Director 2010-02-12 2017-12-11
Paul Michael Jaffe Director 2015-05-15 2016-02-26
Lucinda Anne Liss Director 2010-02-12 2015-05-15
Thomas Benjamin Rose Director 2010-02-12 2014-03-28

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Sisec Limited 3D STRATEGIC COMMUNICATIONS LTDCompany Secretary 2018-03-21 CURRENT 2018-03-21 Active
Sisec Limited RGLD UK HOLDINGS LIMITEDCompany Secretary 2017-10-11 CURRENT 2017-10-11 Active
Sisec Limited COMPASS PATHFINDER HOLDINGS LIMITEDCompany Secretary 2017-06-22 CURRENT 2017-06-22 Active
Sisec Limited GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITEDCompany Secretary 2017-06-19 CURRENT 2017-05-24 Active
Sisec Limited 3749TH SINGLE MEMBER SHELF TRADING COMPANY LIMITEDCompany Secretary 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
Sisec Limited 3750TH SINGLE MEMBER SHELF TRADING COMPANY LIMITEDCompany Secretary 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
Sisec Limited 3747TH SINGLE MEMBER SHELF TRADING COMPANY LIMITEDCompany Secretary 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
Sisec Limited 3748TH SINGLE MEMBER SHELF TRADING COMPANY LIMITEDCompany Secretary 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
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Sisec Limited LII MEXICO HOLDINGS LTD.Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
Sisec Limited HOGAN LOVELLS SOLUTIONS (TRANSFER PRICING) LIMITEDCompany Secretary 2016-08-11 CURRENT 2016-08-11 Active
Sisec Limited ENTRED 9 LIMITEDCompany Secretary 2016-08-01 CURRENT 1936-07-02 Active
Sisec Limited AUTOSUPPLY HOLDINGS UK LIMITEDCompany Secretary 2016-08-01 CURRENT 2016-01-29 Active
Sisec Limited LANDWAYS MANAGEMENT LIMITEDCompany Secretary 2016-07-13 CURRENT 2016-07-13 Active
Sisec Limited 3745TH SINGLE MEMBER SHELF TRADING COMPANY LIMITEDCompany Secretary 2016-07-05 CURRENT 2016-07-05 Dissolved 2017-10-17
Sisec Limited 3741ST SINGLE MEMBER SHELF TRADING COMPANY LIMITEDCompany Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-09-26
Sisec Limited 3742ND SINGLE MEMBER SHELF TRADING COMPANY LIMITEDCompany Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-09-26
Sisec Limited 3743RD SINGLE MEMBER SHELF TRADING COMPANY LIMITEDCompany Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-09-26
Sisec Limited HOGAN LOVELLS SERVICES (GERMANY) LIMITEDCompany Secretary 2016-06-16 CURRENT 2016-06-16 Active
Sisec Limited THE UNIVERSITY OF CHICAGO FOUNDATION LIMITEDCompany Secretary 2016-04-29 CURRENT 2006-02-16 Active
Sisec Limited DAFFRON VIII LIMITEDCompany Secretary 2016-04-28 CURRENT 2016-04-28 Dissolved 2016-12-06
Sisec Limited 3738TH SINGLE MEMBER SHELF TRADING COMPANY LIMITEDCompany Secretary 2016-03-31 CURRENT 2016-03-31 Dissolved 2017-08-01
Sisec Limited 3737TH SINGLE MEMBER SHELF TRADING COMPANY LIMITEDCompany Secretary 2016-03-22 CURRENT 2016-03-22 Dissolved 2017-08-01
Sisec Limited 3736TH SINGLE MEMBER SHELF TRADING COMPANY LIMITEDCompany Secretary 2016-03-22 CURRENT 2016-03-22 Dissolved 2017-08-01
Sisec Limited 3735TH SINGLE MEMBER SHELF TRADING COMPANY LIMITEDCompany Secretary 2016-02-22 CURRENT 2016-02-22 Dissolved 2017-05-30
Sisec Limited 3733RD SINGLE MEMBER SHELF TRADING COMPANY LIMITEDCompany Secretary 2016-02-19 CURRENT 2016-02-19 Dissolved 2017-05-30
Sisec Limited 3734TH SINGLE MEMBER SHELF TRADING COMPANY LIMITEDCompany Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-05-30
Sisec Limited 3732ND SINGLE MEMBER SHELF TRADING COMPANY LIMITEDCompany Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-05-30
Sisec Limited IMMUNE DESIGN LTDCompany Secretary 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
Sisec Limited 3731ST SINGLE MEMBER SHELF TRADING COMPANY LIMITEDCompany Secretary 2016-01-08 CURRENT 2016-01-08 Dissolved 2017-04-25
Sisec Limited 3730TH SINGLE MEMBER SHELF TRADING COMPANY LIMITEDCompany Secretary 2016-01-08 CURRENT 2016-01-08 Dissolved 2017-04-25
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Sisec Limited WHISTLETREE LIMITEDCompany Secretary 2015-10-29 CURRENT 2015-10-29 Dissolved 2016-09-06
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Sisec Limited HEART OF THE CITY OF LONDON LIMITEDCompany Secretary 2014-10-14 CURRENT 2006-10-20 Active
Sisec Limited CMH NO. 2 LIMITEDCompany Secretary 2014-09-01 CURRENT 2014-09-01 Active
Sisec Limited CMH NO. 1 LIMITEDCompany Secretary 2014-09-01 CURRENT 2014-09-01 Active
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Sisec Limited 3726TH SINGLE MEMBER SHELF TRADING COMPANY LIMITEDCompany Secretary 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-06-30
Sisec Limited 3725TH SINGLE MEMBER SHELF TRADING COMPANY LIMITEDCompany Secretary 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-06-30
Sisec Limited 3724TH SINGLE MEMBER SHELF TRADING COMPANY LIMITEDCompany Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-06-30
Sisec Limited HOGAN LOVELLS SERVICES (SOUTH AFRICA) LIMITEDCompany Secretary 2014-02-12 CURRENT 2014-02-12 Active
Sisec Limited APPH LIMITEDCompany Secretary 2014-02-03 CURRENT 1985-12-18 Active
Sisec Limited HDI HOLDINGS (UK) LIMITEDCompany Secretary 2014-01-28 CURRENT 2014-01-28 Active
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Sisec Limited PHARMATHENE UK LIMITEDCompany Secretary 2011-03-09 CURRENT 2008-03-14 Active - Proposal to Strike off
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Sisec Limited HOGAN LOVELLS TRUSTEE LIMITEDCompany Secretary 2007-01-30 CURRENT 2007-01-30 Active
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Sisec Limited SYNERGIE (UK) LIMITEDCompany Secretary 2005-10-14 CURRENT 1999-03-16 Active - Proposal to Strike off
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Sisec Limited CONCOAT HOLDINGS LIMITEDCompany Secretary 2005-10-14 CURRENT 1969-12-05 Active
Sisec Limited AOMORI CORPORATION LIMITEDCompany Secretary 2005-09-05 CURRENT 2005-09-05 Active - Proposal to Strike off
Sisec Limited CHASE & SONS LIMITEDCompany Secretary 2005-07-26 CURRENT 2005-07-26 Active
Sisec Limited QUANTITATIVE RISK MANAGEMENT LIMITEDCompany Secretary 2004-10-06 CURRENT 2002-12-24 Active
Sisec Limited SITTINGBOURNE (NO.1) LIMITEDCompany Secretary 2002-10-31 CURRENT 2002-02-26 Dissolved 2018-09-11
Sisec Limited SITTINGBOURNE (NO. 2) LIMITEDCompany Secretary 2002-10-31 CURRENT 2002-02-26 Active - Proposal to Strike off
Sisec Limited FOUNTAIN PRECINCT (NO. 2) LIMITEDCompany Secretary 2001-12-05 CURRENT 2001-12-05 Active - Proposal to Strike off
Sisec Limited MARKET GATES GREAT YARMOUTH (NO.1) LIMITEDCompany Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited NEW CASTLE HOUSE (NO. 1) LIMITEDCompany Secretary 2001-10-22 CURRENT 2000-02-25 Active - Proposal to Strike off
Sisec Limited CARLTON LANES, CASTLEFORD (NO. 1) LIMITEDCompany Secretary 2001-10-05 CURRENT 2000-02-25 Dissolved 2018-09-11
Sisec Limited IBEX HOUSE LONDON (NO. 1) LIMITEDCompany Secretary 2001-10-05 CURRENT 1967-08-04 Active - Proposal to Strike off
Sisec Limited DAVIDOFF DISTRIBUTION (UK) LIMITEDCompany Secretary 1997-06-06 CURRENT 1997-06-02 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Fiona Anne Sharman CLAYGATE RESIDENTIAL (NOMINEE) LIMITEDDirector 2015-11-23 CURRENT 2015-11-23 Active
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Fiona Anne Sharman CMH NO. 1 LIMITEDDirector 2014-09-01 CURRENT 2014-09-01 Active
Fiona Anne Sharman NCB NO. 2 LIMITEDDirector 2014-09-01 CURRENT 2014-09-01 Active
Fiona Anne Sharman NCB NO. 1 LIMITEDDirector 2014-09-01 CURRENT 2014-09-01 Active
Fiona Anne Sharman SAP NO. 2 LIMITEDDirector 2014-03-28 CURRENT 2010-02-12 Active
Fiona Anne Sharman PSHF NO. 1 LIMITEDDirector 2014-03-28 CURRENT 2010-08-03 Active - Proposal to Strike off
Fiona Anne Sharman PSHF NO. 2 LIMITEDDirector 2014-03-28 CURRENT 2010-08-03 Active - Proposal to Strike off