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Home > England & Wales Companies > SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
Company Information for

SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED

4TH FLOOR, MILLBANK TOWER 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP,
Company Registration Number
04299748
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sapphire (high Wycombe) (no.2) Nominee Ltd
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED was founded on 2001-10-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sapphire (high Wycombe) (no.2) Nominee 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
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
 
Legal Registered Office
4TH FLOOR
MILLBANK TOWER 21-24 MILLBANK
LONDON
ENGLAND
SW1P 4QP
Other companies in SW1P
 
Previous Names
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED30/11/2001
SHELFCO (NO.2582) LIMITED07/11/2001
Filing Information
Company Number 04299748
Company ID Number 04299748
Date formed 2001-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 10:07:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
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Company Officers of SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
MEGAN JOY LANGRIDGE
 Company Secretary 2011-02-04
STEPHANE ABRAHAM JOSEPH NAHUM
 Director 2005-09-06
PATRICK COLIN O'DRISCOLL
 Director 2014-01-24
MALCOLM ROBIN TURNER
 Director 2005-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
E L SERVICES LIMITED
 Company Secretary 2005-08-01 2011-02-04
ROSS ARNOLD MCDIVEN
 Director 2005-10-24 2011-02-04
ALAN JOHN PEACH
 Director 2007-03-14 2011-02-04
KEVIN JOSEPH JOHN MURPHY
 Director 2005-09-06 2007-03-14
TIMOTHY PAUL NATHAN
 Director 2005-04-20 2005-10-24
ALAN DONALD EWEN MACLEOD
 Director 2005-07-26 2005-09-06
IAIN STEWART MACKINTOSH
 Director 2002-01-17 2005-07-26
JAMES DON BLAIR
 Company Secretary 2001-11-16 2005-06-30
JOHN ANTHONY CORCORAN
 Director 2004-05-13 2005-04-20
RONALD STEPHEN BARROTT
 Director 2001-11-16 2005-04-05
PAULINE ANNE BRADLEY
 Director 2001-11-16 2005-01-25
MICHAEL JOHN WATTERS
 Director 2001-11-16 2004-05-13
PETER JOSEPH CUMMINGS
 Director 2001-11-16 2003-09-30
DONALD KERR
 Director 2001-11-16 2001-11-27
DOUGLAS ALISTER MIDDLETON
 Director 2001-11-16 2001-11-27
DESNA LEE MARTIN
 Company Secretary 2001-11-06 2001-11-16
PAUL ALEXANDER GITTENS
 Director 2001-11-06 2001-11-16
RICHARD MARTIN PESKIN
 Director 2001-11-06 2001-11-16
PETER DAVID MARLEY SHAW
 Director 2001-11-06 2001-11-16
JOHN HOWARD WHITELEY
 Director 2001-11-06 2001-11-16
EPS SECRETARIES LIMITED
 Company Secretary 2001-10-05 2001-11-06
MIKJON LIMITED
 Director 2001-10-05 2001-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANE ABRAHAM JOSEPH NAHUM VANITY PROPERTIES LIMITED Director 2018-08-22 CURRENT 1988-04-19 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM SPRINGACRE PROPERTIES LIMITED Director 2018-08-22 CURRENT 1991-11-06 Active
STEPHANE ABRAHAM JOSEPH NAHUM INBLOOM PROPERTIES LIMITED Director 2018-08-22 CURRENT 1987-09-14 Active
STEPHANE ABRAHAM JOSEPH NAHUM WHITESWAN LTD. Director 2018-08-22 CURRENT 1987-09-14 Active
STEPHANE ABRAHAM JOSEPH NAHUM TRANSWORLD LAND CO. LIMITED Director 2018-08-22 CURRENT 1983-05-27 Active
STEPHANE ABRAHAM JOSEPH NAHUM MILLPOND PROPERTIES LIMITED Director 2018-08-22 CURRENT 1998-07-15 Active
STEPHANE ABRAHAM JOSEPH NAHUM EDENGRANGE INVESTMENTS LIMITED Director 2018-08-22 CURRENT 2000-02-25 Active
STEPHANE ABRAHAM JOSEPH NAHUM CORALSTAR INVESTMENTS LIMITED Director 2018-08-22 CURRENT 2000-02-25 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED Director 2018-08-22 CURRENT 2000-12-15 Active
STEPHANE ABRAHAM JOSEPH NAHUM GLEN HOUSE LIMITED Director 2018-07-17 CURRENT 2013-08-01 Active
STEPHANE ABRAHAM JOSEPH NAHUM HYPHEN TRADING LIMITED Director 2017-02-07 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM RB INTERNATIONAL (UK) LIMITED Director 2017-02-07 CURRENT 2014-10-17 Active
STEPHANE ABRAHAM JOSEPH NAHUM CORALGLADE LIMITED Director 2016-10-28 CURRENT 2001-06-07 Active
STEPHANE ABRAHAM JOSEPH NAHUM KIRKGLADE LIMITED Director 2016-10-28 CURRENT 2001-06-05 Active
STEPHANE ABRAHAM JOSEPH NAHUM THAMES RIVIERA DEVELOPMENT LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
STEPHANE ABRAHAM JOSEPH NAHUM ALDERSGATE RESIDENTIAL NO 2 LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM BROOKSET 7 RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM ALDERSGATE RESIDENTIAL NO 1 LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM BROOKSET 6 RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM EDEN RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM KENBO WALTON RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM BROOKSET 15 RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM MITSI HOLDING (UK) LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM PALL MALL RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM MADRASSE RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM SHEPHERD MARKET RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM RB MARINE HOLDINGS (UK) LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM SERVET 2015 LIMITED Director 2015-04-17 CURRENT 2015-03-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM DENBIGH RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM 139 PICCADILLY RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM CATALYST RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM MERIDIEN HOUSE RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM WETHERBY RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM CONNAUGHT RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM SACKVILLE RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM KEELAN RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM ALL WEATHER CHAMPIONSHIPS LIMITED Director 2014-08-19 CURRENT 2014-08-18 Active
STEPHANE ABRAHAM JOSEPH NAHUM ARENA RACING (SOUTHWELL) LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
STEPHANE ABRAHAM JOSEPH NAHUM MORNINGTON PUB COMPANY LIMITED Director 2014-04-03 CURRENT 2013-06-18 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM FOLKESTONE RACE COURSE LIMITED Director 2012-03-30 CURRENT 1899-03-18 Active
STEPHANE ABRAHAM JOSEPH NAHUM LINGFIELD PARK LIMITED Director 2012-03-30 CURRENT 1991-01-03 Active
STEPHANE ABRAHAM JOSEPH NAHUM ARENA LEISURE RACING LIMITED Director 2012-03-30 CURRENT 2006-10-09 Active
STEPHANE ABRAHAM JOSEPH NAHUM WOLVERHAMPTON RACECOURSE LIMITED Director 2012-03-30 CURRENT 1987-08-31 Active
STEPHANE ABRAHAM JOSEPH NAHUM WINDSOR RACING LIMITED Director 2012-03-30 CURRENT 1972-10-03 Active
STEPHANE ABRAHAM JOSEPH NAHUM ARENA LEISURE LIMITED Director 2012-03-30 CURRENT 1965-08-27 Active
STEPHANE ABRAHAM JOSEPH NAHUM ARENA LEISURE CATERING LIMITED Director 2012-03-30 CURRENT 2006-10-09 Active
STEPHANE ABRAHAM JOSEPH NAHUM ARENA RACING CORPORATION LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
STEPHANE ABRAHAM JOSEPH NAHUM LONDON HELIPORT AVIATION LIMITED Director 2012-02-23 CURRENT 1999-07-08 Active
STEPHANE ABRAHAM JOSEPH NAHUM THE LONDON HELIPORT LIMITED Director 2012-02-23 CURRENT 2002-09-26 Active
STEPHANE ABRAHAM JOSEPH NAHUM RBL AVIATION LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
STEPHANE ABRAHAM JOSEPH NAHUM INVESTORS IN PRIVATE CAPITAL LIMITED Director 2007-08-20 CURRENT 2004-08-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM FONTWELL PARK STEEPLECHASE LIMITED (THE) Director 2007-08-01 CURRENT 1923-11-07 Active
STEPHANE ABRAHAM JOSEPH NAHUM CHEPSTOW RACES LIMITED Director 2007-08-01 CURRENT 1986-05-16 Active
STEPHANE ABRAHAM JOSEPH NAHUM NORTHERN RACES LIMITED Director 2007-08-01 CURRENT 1994-05-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM GREAT YARMOUTH RACECOURSE LIMITED Director 2007-08-01 CURRENT 2001-08-07 Active
STEPHANE ABRAHAM JOSEPH NAHUM CHEPSTOW MARKETS LIMITED Director 2007-08-01 CURRENT 2003-10-20 Active
STEPHANE ABRAHAM JOSEPH NAHUM NORTHERN RACING LTD Director 2007-08-01 CURRENT 1925-01-26 Active
STEPHANE ABRAHAM JOSEPH NAHUM SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED Director 2007-08-01 CURRENT 1927-05-05 Active
STEPHANE ABRAHAM JOSEPH NAHUM HIGH GOSFORTH PARK LIMITED Director 2007-08-01 CURRENT 1880-11-27 Active
STEPHANE ABRAHAM JOSEPH NAHUM BATH RACECOURSE COMPANY,LIMITED Director 2007-08-01 CURRENT 1919-10-14 Active
STEPHANE ABRAHAM JOSEPH NAHUM OXFORD AVIATION SERVICES LIMITED Director 2007-07-19 CURRENT 1959-06-23 Active
STEPHANE ABRAHAM JOSEPH NAHUM OA ACQUISITIONS LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active
STEPHANE ABRAHAM JOSEPH NAHUM NR ACQUISITIONS MIDCO LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
STEPHANE ABRAHAM JOSEPH NAHUM NR ACQUISITIONS TOPCO LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
STEPHANE ABRAHAM JOSEPH NAHUM NR ACQUISITIONS LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
STEPHANE ABRAHAM JOSEPH NAHUM TIDDY DOLS LIMITED Director 2006-10-18 CURRENT 2006-10-18 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED Director 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM GS FINCO LIMITED Director 2005-01-17 CURRENT 2003-12-22 Active
STEPHANE ABRAHAM JOSEPH NAHUM WELLINGTON PUB COMPANY PLC Director 2004-10-13 CURRENT 1997-07-22 Active
PATRICK COLIN O'DRISCOLL IBIZA PROPERTY INVESTMENT LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL RB INTERNATIONAL (UK) LIMITED Director 2015-03-31 CURRENT 2014-10-17 Active
PATRICK COLIN O'DRISCOLL HYPHEN JENNY LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL BROOKSET 15 RESIDENTIAL LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL SHEPHERD MARKET RESIDENTIAL LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL SERVET 2015 LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL WETHERBY RESIDENTIAL LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL SACKVILLE RESIDENTIAL LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL ALDERSGATE RESIDENTIAL NO 2 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL BROOKSET 7 RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL ALDERSGATE RESIDENTIAL NO 1 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL BROOKSET 6 RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL HYPHEN TRADING LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL EDEN RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL KENBO WALTON RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL MITSI HOLDING (UK) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL PALL MALL RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL MADRASSE RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL RB MARINE HOLDINGS (UK) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL DENBIGH RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL 139 PICCADILLY RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL CATALYST RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL MERIDIEN HOUSE RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL CONNAUGHT RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL KEELAN RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL ALL WEATHER CHAMPIONSHIPS LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PATRICK COLIN O'DRISCOLL ARENA RACING (SOUTHWELL) LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
PATRICK COLIN O'DRISCOLL SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED Director 2014-01-24 CURRENT 2001-10-05 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL DRAPER CAPITAL LIMITED Director 2013-12-03 CURRENT 2010-07-13 Dissolved 2015-10-20
PATRICK COLIN O'DRISCOLL RB SHIPPING (UK) LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
PATRICK COLIN O'DRISCOLL MORNINGTON PUB COMPANY LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL LAKE SUPERIOR LIMITED Director 2013-06-10 CURRENT 1996-02-12 Active
PATRICK COLIN O'DRISCOLL CORALGLADE LIMITED Director 2013-05-16 CURRENT 2001-06-07 Active
PATRICK COLIN O'DRISCOLL GIANFAR LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED Director 2012-09-04 CURRENT 2011-06-01 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL MARGUERITE PROPERTIES LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
PATRICK COLIN O'DRISCOLL MARY ROSE PROPERTIES LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
PATRICK COLIN O'DRISCOLL LONDON HELIPORT AVIATION LIMITED Director 2012-02-23 CURRENT 1999-07-08 Active
PATRICK COLIN O'DRISCOLL THE LONDON HELIPORT LIMITED Director 2012-02-23 CURRENT 2002-09-26 Active
PATRICK COLIN O'DRISCOLL THE CHEPSTOW RACECOURSE LIMITED Director 2007-08-01 CURRENT 2004-06-04 Dissolved 2014-12-23
PATRICK COLIN O'DRISCOLL FONTWELL PARK (HOLDINGS) LIMITED Director 2007-08-01 CURRENT 1902-02-17 Dissolved 2016-01-12
PATRICK COLIN O'DRISCOLL STANLEY CLARKE LEISURE LIMITED Director 2007-08-01 CURRENT 1992-03-25 Dissolved 2016-01-12
PATRICK COLIN O'DRISCOLL FONTWELL PARK STEEPLECHASE LIMITED (THE) Director 2007-08-01 CURRENT 1923-11-07 Active
PATRICK COLIN O'DRISCOLL CHEPSTOW RACES LIMITED Director 2007-08-01 CURRENT 1986-05-16 Active
PATRICK COLIN O'DRISCOLL NORTHERN RACES LIMITED Director 2007-08-01 CURRENT 1994-05-13 Active
PATRICK COLIN O'DRISCOLL BRIGHTON RACECOURSE COMPANY LIMITED Director 2007-08-01 CURRENT 1997-11-21 Active
PATRICK COLIN O'DRISCOLL GREAT YARMOUTH RACECOURSE LIMITED Director 2007-08-01 CURRENT 2001-08-07 Active
PATRICK COLIN O'DRISCOLL CHEPSTOW MARKETS LIMITED Director 2007-08-01 CURRENT 2003-10-20 Active
PATRICK COLIN O'DRISCOLL NORTHERN RACING LTD Director 2007-08-01 CURRENT 1925-01-26 Active
PATRICK COLIN O'DRISCOLL UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED Director 2007-08-01 CURRENT 1988-11-18 Active
PATRICK COLIN O'DRISCOLL SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED Director 2007-08-01 CURRENT 1927-05-05 Active
PATRICK COLIN O'DRISCOLL HIGH GOSFORTH PARK LIMITED Director 2007-08-01 CURRENT 1880-11-27 Active
PATRICK COLIN O'DRISCOLL HEREFORD RACECOURSE COMPANY LIMITED Director 2007-08-01 CURRENT 1945-01-31 Active
PATRICK COLIN O'DRISCOLL BATH RACECOURSE COMPANY,LIMITED Director 2007-08-01 CURRENT 1919-10-14 Active
MALCOLM ROBIN TURNER MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED Director 2015-11-23 CURRENT 2012-01-17 Active
MALCOLM ROBIN TURNER THREE MERCHANT SQUARE RESIDENTIAL LTD Director 2015-11-23 CURRENT 2015-03-25 Active
MALCOLM ROBIN TURNER 4 MERCHANT SQUARE EAST MANAGEMENT LIMITED Director 2015-11-23 CURRENT 2010-09-16 Active
MALCOLM ROBIN TURNER 4 MERCHANT SQUARE RESIDENTIAL LTD Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER PADDINGTON BASIN DEVELOPMENTS LIMITED Director 2011-10-07 CURRENT 1988-09-29 Active
MALCOLM ROBIN TURNER SPICERITE LIMITED Director 2010-06-15 CURRENT 1997-04-23 Active
MALCOLM ROBIN TURNER 17 STANHOPE TERRACE RTM COMPANY LIMITED Director 2009-04-29 CURRENT 2009-04-29 Active
MALCOLM ROBIN TURNER HIGH WYCOMBE (WESTERN HOUSE) LIMITED Director 2008-10-17 CURRENT 2008-10-17 Active
MALCOLM ROBIN TURNER WINGROVE PROPERTIES LIMITED Director 2007-02-19 CURRENT 1964-08-13 Active
MALCOLM ROBIN TURNER KIRKGLADE LIMITED Director 2006-06-08 CURRENT 2001-06-05 Active
MALCOLM ROBIN TURNER PIPESAFE LIMITED Director 2006-02-07 CURRENT 1999-04-15 Active
MALCOLM ROBIN TURNER HOLAW (582) LIMITED Director 2006-02-07 CURRENT 1999-07-13 Active
MALCOLM ROBIN TURNER HOLAW (580) LIMITED Director 2006-02-07 CURRENT 1999-07-13 Active
MALCOLM ROBIN TURNER LANESPACE LIMITED Director 2006-02-07 CURRENT 2002-05-01 Active
MALCOLM ROBIN TURNER HOLAW (581) LIMITED Director 2006-02-07 CURRENT 1999-07-13 Active
MALCOLM ROBIN TURNER CONCORDE SIXTH REGENTS PARK LIMITED Director 2006-01-06 CURRENT 2002-12-13 Active
MALCOLM ROBIN TURNER CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED Director 2006-01-06 CURRENT 1999-02-02 Active
MALCOLM ROBIN TURNER PACIFIC SHELF 728 LIMITED Director 2005-09-20 CURRENT 1997-05-21 Dissolved 2015-02-20
MALCOLM ROBIN TURNER SAPPHIRE RETAIL FUND LIMITED Director 2005-09-06 CURRENT 2001-10-08 Dissolved 2017-08-30
MALCOLM ROBIN TURNER SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED Director 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
MALCOLM ROBIN TURNER STANNIFER VENTURES LIMITED Director 2005-07-11 CURRENT 2000-08-23 Dissolved 2014-01-07
MALCOLM ROBIN TURNER PADDINGTON WALK LIMITED Director 2005-04-12 CURRENT 2002-11-22 Active
MALCOLM ROBIN TURNER EUROPEAN LAND & PROPERTY LIMITED Director 2005-04-12 CURRENT 1995-11-15 Active
MALCOLM ROBIN TURNER PADDINGTON BASIN BUSINESS BARGES LIMITED Director 2005-04-12 CURRENT 2002-04-24 Active
MALCOLM ROBIN TURNER PADDINGTON WALK MANAGEMENT LIMITED Director 2005-04-12 CURRENT 2002-11-19 Active
MALCOLM ROBIN TURNER PADDINGTON BASIN MANAGEMENT LIMITED Director 2005-04-12 CURRENT 2001-01-04 Active
MALCOLM ROBIN TURNER STANNIFER LIMITED Director 2005-02-21 CURRENT 1991-04-02 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE PADDINGTON LIMITED Director 2005-02-04 CURRENT 2004-06-09 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE ACQUISITIONS LIMITED Director 2005-01-17 CURRENT 1990-11-15 Dissolved 2015-02-10
MALCOLM ROBIN TURNER DUELGUIDE COMMERCIAL INVESTMENTS LIMITED Director 2005-01-17 CURRENT 1999-10-21 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE (NEWCASTLE) LIMITED Director 2005-01-17 CURRENT 2000-10-26 Dissolved 2014-01-07
MALCOLM ROBIN TURNER SOFTOFTEN Director 2005-01-17 CURRENT 1994-06-08 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE (BLOOMSBURY) LIMITED Director 2005-01-17 CURRENT 1999-04-21 Dissolved 2014-01-07
MALCOLM ROBIN TURNER BELGRAVIA ACQUISITIONS LIMITED Director 2005-01-17 CURRENT 1994-01-13 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE STANNIFER HOLDINGS LIMITED Director 2005-01-17 CURRENT 2004-03-01 Dissolved 2014-01-07
MALCOLM ROBIN TURNER VANDERBILT 1992 LIMITED Director 2005-01-17 CURRENT 1992-01-29 Dissolved 2014-01-07
MALCOLM ROBIN TURNER VANDERBILT RACQUET CLUB LIMITED(THE) Director 2005-01-17 CURRENT 1975-06-25 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE GS LIMITED Director 2005-01-17 CURRENT 2002-03-01 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE (WOBURN PLACE) LIMITED Director 2005-01-17 CURRENT 1999-10-01 Dissolved 2014-01-07
MALCOLM ROBIN TURNER EVANS ROW PROPERTY COMPANY LIMITED Director 2005-01-17 CURRENT 1986-06-12 Dissolved 2014-01-07
MALCOLM ROBIN TURNER KINGSYARD MANAGEMENT LIMITED Director 2005-01-17 CURRENT 1992-02-24 Dissolved 2014-01-07
MALCOLM ROBIN TURNER VANDERBILT ACQUISITIONS LIMITED Director 2005-01-17 CURRENT 1995-08-15 Dissolved 2014-01-07
MALCOLM ROBIN TURNER BELGRAVIA PROPERTY COMPANY LIMITED Director 2005-01-17 CURRENT 1910-03-22 Dissolved 2014-01-07
MALCOLM ROBIN TURNER COOKWORK LIMITED Director 2005-01-17 CURRENT 2001-06-05 Dissolved 2014-01-07
MALCOLM ROBIN TURNER TRADEPANEL Director 2005-01-17 CURRENT 1994-06-08 Dissolved 2014-01-07
MALCOLM ROBIN TURNER LONDON FIELDS LIMITED Director 2005-01-17 CURRENT 1987-10-19 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE PROPERTY INVESTMENTS LIMITED Director 2005-01-17 CURRENT 1991-06-03 Dissolved 2018-05-08
MALCOLM ROBIN TURNER GS FINCO LIMITED Director 2005-01-17 CURRENT 2003-12-22 Active
MALCOLM ROBIN TURNER WELLESLEY DEVELOPMENTS LIMITED Director 2004-09-21 CURRENT 2004-06-29 Dissolved 2017-10-31
MALCOLM ROBIN TURNER INVESTORS IN PRIVATE CAPITAL LIMITED Director 2004-09-21 CURRENT 2004-08-12 Active
MALCOLM ROBIN TURNER WELLINGTON PUB COMPANY PLC Director 2004-09-21 CURRENT 1997-07-22 Active
MALCOLM ROBIN TURNER WELLINGTON INVESTMENTS LIMITED Director 2004-09-21 CURRENT 1997-08-26 Active
MALCOLM ROBIN TURNER WELLESLEY CAPITAL INVESTMENT LIMITED Director 2004-09-21 CURRENT 2003-07-15 Active
MALCOLM ROBIN TURNER CRITERION ASSET MANAGEMENT LIMITED Director 2004-09-21 CURRENT 1997-06-05 Active
MALCOLM ROBIN TURNER NEMICO UK LIMITED Director 2003-02-21 CURRENT 1998-04-17 Active - Proposal to Strike off
MALCOLM ROBIN TURNER REUBEN FOUNDATION Director 2002-07-09 CURRENT 2002-07-09 Active
MALCOLM ROBIN TURNER CORALGLADE LIMITED Director 2002-07-02 CURRENT 2001-06-07 Active
MALCOLM ROBIN TURNER TRANS-WORLD GROUP LIMITED Director 2002-05-10 CURRENT 1991-02-27 Active
MALCOLM ROBIN TURNER OAKRED INVESTMENTS LIMITED Director 2002-04-29 CURRENT 2002-04-09 Active - Proposal to Strike off
MALCOLM ROBIN TURNER COPEGOLD INVESTMENTS LIMITED Director 2002-04-29 CURRENT 2002-01-04 Active - Proposal to Strike off
MALCOLM ROBIN TURNER TOLLRISK LIMITED Director 2002-04-05 CURRENT 2002-01-28 Active - Proposal to Strike off
MALCOLM ROBIN TURNER 60 BUCKINGHAM PALACE ROAD LIMITED Director 2001-12-20 CURRENT 2001-06-13 Dissolved 2015-12-29
MALCOLM ROBIN TURNER LANDTRADE LIMITED Director 2000-03-31 CURRENT 2000-02-14 Dissolved 2014-05-06
MALCOLM ROBIN TURNER GRADECOURT LIMITED Director 2000-03-28 CURRENT 2000-03-22 Active
MALCOLM ROBIN TURNER DERRYWOOD PROPERTIES LIMITED Director 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
MALCOLM ROBIN TURNER AMBERDENE PROPERTIES LIMITED Director 2000-03-28 CURRENT 2000-02-24 Active
MALCOLM ROBIN TURNER EDENGRANGE INVESTMENTS LIMITED Director 2000-03-28 CURRENT 2000-02-25 Active
MALCOLM ROBIN TURNER CORALSTAR INVESTMENTS LIMITED Director 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
MALCOLM ROBIN TURNER TOWNLEY PROPERTIES LIMITED Director 1999-11-29 CURRENT 1999-06-28 Active
MALCOLM ROBIN TURNER FAYE PROPERTIES LIMITED Director 1999-05-19 CURRENT 1998-09-24 Active
MALCOLM ROBIN TURNER SCALE PROPERTIES LIMITED Director 1999-05-05 CURRENT 1998-09-24 Active - Proposal to Strike off
MALCOLM ROBIN TURNER MILLPOND PROPERTIES LIMITED Director 1998-09-01 CURRENT 1998-07-15 Active
MALCOLM ROBIN TURNER PRAIRIE LIMITED Director 1997-07-16 CURRENT 1997-07-16 Active
MALCOLM ROBIN TURNER WHITESWAN (WORLDWIDE) LIMITED Director 1997-03-05 CURRENT 1995-01-26 Active - Proposal to Strike off
MALCOLM ROBIN TURNER BROADLANDS INVESTMENTS LIMITED Director 1996-10-07 CURRENT 1996-07-22 Active - Proposal to Strike off
MALCOLM ROBIN TURNER DOVEGRANGE LIMITED Director 1996-07-03 CURRENT 1996-05-23 Active - Proposal to Strike off
MALCOLM ROBIN TURNER FIRST 2000 LIMITED Director 1996-06-27 CURRENT 1996-06-27 Active - Proposal to Strike off
MALCOLM ROBIN TURNER BERRYMIST PROPERTIES LIMITED Director 1996-06-11 CURRENT 1995-11-20 Active
MALCOLM ROBIN TURNER DEVEREUX OVERSEAS LIMITED Director 1995-07-31 CURRENT 1973-02-12 Active
MALCOLM ROBIN TURNER ENGLAND AND SONS LIMITED Director 1995-07-31 CURRENT 1985-07-23 Active
MALCOLM ROBIN TURNER INBLOOM PROPERTIES LIMITED Director 1995-07-31 CURRENT 1987-09-14 Active
MALCOLM ROBIN TURNER TRANSWORLD LAND CO. LIMITED Director 1995-07-31 CURRENT 1983-05-27 Active
MALCOLM ROBIN TURNER DISTANTVIEW LIMITED Director 1995-01-26 CURRENT 1991-05-08 Active
MALCOLM ROBIN TURNER SIRUBEN LAND LIMITED Director 1995-01-26 CURRENT 1989-04-19 Active
MALCOLM ROBIN TURNER BROOKSET LIMITED Director 1994-12-15 CURRENT 1994-12-01 Active
MALCOLM ROBIN TURNER WHITESWAN HOLDINGS LIMITED Director 1994-10-26 CURRENT 1994-10-20 Active
MALCOLM ROBIN TURNER U.O.B. LIMITED Director 1994-10-11 CURRENT 1994-07-22 Active - Proposal to Strike off
MALCOLM ROBIN TURNER ABBEYPORT LIMITED Director 1994-10-11 CURRENT 1994-10-06 Active - Proposal to Strike off
MALCOLM ROBIN TURNER AMWICH LIMITED Director 1994-03-24 CURRENT 1994-03-22 Active - Proposal to Strike off
MALCOLM ROBIN TURNER IRONGLOBE LIMITED Director 1994-01-05 CURRENT 1993-01-29 Dissolved 2016-04-19
MALCOLM ROBIN TURNER WHITESWAN LTD. Director 1992-12-31 CURRENT 1987-09-14 Active
MALCOLM ROBIN TURNER SPRINGACRE PROPERTIES LIMITED Director 1992-11-06 CURRENT 1991-11-06 Active
MALCOLM ROBIN TURNER VANITY PROPERTIES LIMITED Director 1992-09-30 CURRENT 1988-04-19 Active - Proposal to Strike off
MALCOLM ROBIN TURNER MOTCOMB ESTATES LIMITED Director 1992-04-19 CURRENT 1989-04-19 Active
MALCOLM ROBIN TURNER CATALYST PROPERTIES LIMITED Director 1991-07-24 CURRENT 1991-05-08 Active
MALCOLM ROBIN TURNER DIRECTORFORCE LIMITED Director 1991-05-07 CURRENT 1991-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-16DS01APPLICATION FOR STRIKING-OFF
2018-07-13RES13RESOLVE TO WIND UP COMPANY VOLUNTARILY AND COMPANY SECRETARY AUTHORISED TO DEAL ALL MATTERS THERETO 22/06/2018
2018-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2017
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0105/10/15 FULL LIST
2015-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0105/10/14 FULL LIST
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-24AP01DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL
2013-10-07AR0105/10/13 FULL LIST
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-23AR0105/10/12 FULL LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2011
2011-10-11AR0105/10/11 FULL LIST
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCDIVEN
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PEACH
2011-02-15AD02SAIL ADDRESS CREATED
2011-02-15TM02APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 25 HARLEY STREET LONDON W1G 9BR
2011-02-15AP03SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PEACH
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCDIVEN
2010-10-12AR0105/10/10 FULL LIST
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN PEACH / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 01/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
2009-11-13AR0105/10/09 FULL LIST
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-21RES01ALTER ARTICLES 26/02/2009
2009-03-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-03-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-03-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-03-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-10-21363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-15363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-28395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20288cSECRETARY'S PARTICULARS CHANGED
2007-03-22288bDIRECTOR RESIGNED
2007-03-19288bDIRECTOR RESIGNED
2007-03-19288aNEW DIRECTOR APPOINTED
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-13363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-03395PARTICULARS OF MORTGAGE/CHARGE
2006-05-24395PARTICULARS OF MORTGAGE/CHARGE
2006-05-12395PARTICULARS OF MORTGAGE/CHARGE
2006-02-23288cDIRECTOR'S PARTICULARS CHANGED
2006-02-14363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS; AMEND
2005-12-02288cDIRECTOR'S PARTICULARS CHANGED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-16288bDIRECTOR RESIGNED
2005-11-11363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 2009-03-10 Outstanding LANDESBANK HESSEN-THURINGEN GIROZENTRALE (HELABA), LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
SUPPLEMENTAL CHARGE 2007-06-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL CHARGE 2006-05-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-05-22 Satisfied WYCOMBE DISTRICT COUNCIL
DEBENTURE 2006-05-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-11-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE LENDERS)
DEBENTURE 2001-11-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE BETWEEN THE COMPANY AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE LENDERS (THE "SECURITY TRUSTEE") 2001-11-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
Trademarks
We have not found any records of SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1P 4QP