Company Information for SABRA ESTATES LIMITED
105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY,
|
Company Registration Number
04668113
Private Limited Company
Active |
Company Name | |
---|---|
SABRA ESTATES LIMITED | |
Legal Registered Office | |
105 WIGMORE STREET 7TH FLOOR LONDON W1U 1QY Other companies in W1U | |
Company Number | 04668113 | |
---|---|---|
Company ID Number | 04668113 | |
Date formed | 2003-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 17:45:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SABRA ESTATES HOLDINGS (BURLINGTON) INC. | Ontario | Unknown | ||
SABRA ESTATES HOLDINGS USA LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LINE SECRETARIES LIMITED |
||
MOSHE JAACOV ANAHORY |
||
ELIAS SAMUEL VIDAL BENISO |
||
IAN PAUL FELICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FABIAN PICARDO |
Director | ||
CHEAM DIRECTORS LIMITED |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TEAKBRIDGE CAPITAL LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2016-06-02 | Active | |
DEFENDER SOFTWARE LIMITED | Company Secretary | 2016-02-15 | CURRENT | 2016-02-15 | Dissolved 2018-07-17 | |
J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD | Company Secretary | 2010-01-08 | CURRENT | 2010-01-04 | Active | |
EYTAN UK LIMITED | Company Secretary | 2008-05-06 | CURRENT | 2008-05-06 | Active | |
NORTHSTEP LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-02-15 | Active | |
IMPALA CUCKOO CO 7 | Company Secretary | 2008-01-10 | CURRENT | 2004-12-15 | Converted / Closed | |
INTERNATIONAL POWER (NORFOLK) LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2005-12-09 | Converted / Closed | |
INTERNATIONAL POWER (SUFFOLK) LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2005-12-09 | Converted / Closed | |
IMPALA SAKER CO 9 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-03-10 | Converted / Closed | |
IPM (LANNER) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-02-18 | Converted / Closed | |
IPM (OSPREY) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-01-21 | Converted / Closed | |
IP KARUGAMO HOLDINGS | Company Secretary | 2007-08-19 | CURRENT | 2007-06-20 | Converted / Closed | |
IPM (UK) POWER HOLDINGS | Company Secretary | 2007-08-19 | CURRENT | 2007-06-20 | Converted / Closed | |
IPM (UK) POWER | Company Secretary | 2007-08-19 | CURRENT | 2007-06-20 | Converted / Closed | |
BANK J. SAFRA SARASIN (GIBRALTAR) LTD | Company Secretary | 2007-07-24 | CURRENT | 2007-07-12 | Active | |
ODES LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2006-01-30 | Active | |
DEESIDE POWER | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Converted / Closed | |
SOUTHASSET LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2006-12-01 | Active | |
BEVIS MARKS (NOMINEE) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-07 | Dissolved 2013-10-08 | |
BEVIS MARKS (GENERAL PARTNER) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-07 | Dissolved 2013-10-08 | |
UKRAINE ESTATES LTD | Company Secretary | 2006-03-27 | CURRENT | 2005-11-25 | Dissolved 2014-06-24 | |
POINTCHART LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-04-15 | Active - Proposal to Strike off | |
QUESTSTAR LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-06 | Dissolved 2015-11-17 | |
WAVESHINE LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-06 | Dissolved 2016-01-19 | |
NGM1 (GBR) LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-04-11 | Converted / Closed | |
WATERSHINE LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-02-01 | Active | |
WESTSHINE LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
TRIMSTONE PROPERTIES LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2005-02-02 | Active | |
HOLDRED LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-07-07 | Active | |
GOLDSEA LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-07-07 | Active | |
DAWNBLUE LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-07-07 | Active | |
BROOKSHINE LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-05-11 | Active - Proposal to Strike off | |
OCEANSTEP LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
TOPLAND (ALDERSGATE NO.1) LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2000-06-21 | Active | |
TOPLAND CHILTERN LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2000-07-25 | Active | |
TOPLAND (ALDERSGATE NO.2) LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2000-06-21 | Active | |
RUNCORN DISTRIBUTION CENTRE LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2001-02-07 | Dissolved 2015-02-17 | |
TOPLAND BRAE LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2000-07-18 | Dissolved 2016-01-05 | |
GAMEPLAY RETAIL LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
INTERNET DIGITAL MEDIA LTD. | Company Secretary | 2003-03-13 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
GAMEPLAY LIMITED | Company Secretary | 2003-02-19 | CURRENT | 1999-03-17 | Liquidation | |
ICENI NOMINEES (NO.1A) LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ICENI NOMINEES (NO. 1B) LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ICENI NOMINEES (NO. 1) LIMITED | Company Secretary | 2002-01-11 | CURRENT | 2001-08-07 | Active | |
LG/SL LAND LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1998-06-15 | Converted / Closed | |
TOPLAND GROUP PLC | Director | 2012-03-05 | CURRENT | 1991-05-28 | Active | |
RUNCORN DISTRIBUTION CENTRE LIMITED | Director | 2008-11-06 | CURRENT | 2001-02-07 | Dissolved 2015-02-17 | |
TOPLAND BRAE LIMITED | Director | 2008-11-06 | CURRENT | 2000-07-18 | Dissolved 2016-01-05 | |
TOPLAND (ALDERSGATE NO.1) LIMITED | Director | 2008-11-06 | CURRENT | 2000-06-21 | Active | |
TOPLAND CHILTERN LIMITED | Director | 2008-11-06 | CURRENT | 2000-07-25 | Active | |
GAMEPLAY RETAIL LIMITED | Director | 2008-11-06 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
INTERNET DIGITAL MEDIA LTD. | Director | 2008-11-06 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
TOPLAND (ALDERSGATE NO.2) LIMITED | Director | 2008-11-06 | CURRENT | 2000-06-21 | Active | |
CASA COCO LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
LINDROSE LIMITED | Director | 2016-09-24 | CURRENT | 1987-04-06 | Active | |
TOPLAND (ALDERSGATE NO.1) LIMITED | Director | 2011-12-12 | CURRENT | 2000-06-21 | Active | |
TOPLAND CHILTERN LIMITED | Director | 2011-12-12 | CURRENT | 2000-07-25 | Active | |
GAMEPLAY RETAIL LIMITED | Director | 2011-12-12 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
INTERNET DIGITAL MEDIA LTD. | Director | 2011-12-12 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
GAMEPLAY LIMITED | Director | 2011-12-12 | CURRENT | 1999-03-17 | Liquidation | |
TOPLAND (ALDERSGATE NO.2) LIMITED | Director | 2011-12-12 | CURRENT | 2000-06-21 | Active | |
ROSEDENE LIMITED | Director | 2016-10-05 | CURRENT | 2016-01-19 | Dissolved 2018-06-05 | |
ICENI NOMINEES (NO.1A) LIMITED | Director | 2012-07-26 | CURRENT | 2002-03-21 | Active | |
ICENI NOMINEES (NO. 1) LIMITED | Director | 2012-07-26 | CURRENT | 2001-08-07 | Active | |
ICENI NOMINEES (NO. 1B) LIMITED | Director | 2012-07-26 | CURRENT | 2002-03-21 | Active | |
RUNCORN DISTRIBUTION CENTRE LIMITED | Director | 2008-11-06 | CURRENT | 2001-02-07 | Dissolved 2015-02-17 | |
TOPLAND BRAE LIMITED | Director | 2008-11-06 | CURRENT | 2000-07-18 | Dissolved 2016-01-05 | |
TOPLAND (ALDERSGATE NO.1) LIMITED | Director | 2008-11-06 | CURRENT | 2000-06-21 | Active | |
TOPLAND CHILTERN LIMITED | Director | 2008-11-06 | CURRENT | 2000-07-25 | Active | |
GAMEPLAY RETAIL LIMITED | Director | 2008-11-06 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
INTERNET DIGITAL MEDIA LTD. | Director | 2008-11-06 | CURRENT | 1993-10-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Benjamin Nathan Zakay on 2023-03-13 | ||
Director's details changed for Mr Sol Zakay on 2023-03-13 | ||
SECRETARY'S DETAILS CHNAGED FOR NATALIA FRANCHINI GLIORSI on 2023-07-05 | ||
Director's details changed for Mr Thomas Richard Betts on 2023-07-05 | ||
Director's details changed for Mr Terence David O'beirne on 2023-07-05 | ||
Director's details changed for Mr David Emerson Howard Sanderson on 2023-07-05 | ||
Director's details changed for Mr Solomon Benjamin Benaim on 2023-07-05 | ||
Change of details for Haim Judah Michael Levy as a person with significant control on 2022-02-17 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID EMERSON HOWARD SANDERSON | ||
DIRECTOR APPOINTED MR THOMAS RICHARD BETTS | ||
APPOINTMENT TERMINATED, DIRECTOR CHERYL FRANCES MOHARM | ||
Termination of appointment of Cheryl Frances Moharm on 2022-12-01 | ||
Appointment of Natalia Franchini Gliorsi as company secretary on 2022-12-01 | ||
DIRECTOR APPOINTED MR BENJAMIN NATHAN ZAKAY | ||
AP01 | DIRECTOR APPOINTED MR SOLOMON BENJAMIN BENAIM | |
TM02 | Termination of appointment of Line Secretaries Limited on 2022-02-17 | |
AP01 | DIRECTOR APPOINTED MR TERENCE DAVID O'BEIRNE | |
AP03 | Appointment of Mrs Cheryl Frances Moharm as company secretary on 2022-02-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOSHE JAACOV ANAHORY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/22 FROM 55 Baker Street London W1U 7EU | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
PSC07 | CESSATION OF CHRISTOPHER GEORGE WHITE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
CH01 | Director's details changed for Mr Elias Samuel Vidal Beniso on 2015-03-26 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ELIAS SAMUEL VIDAL BENISO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIAN PICARDO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
CH01 | Director's details changed for Moshe Jaacov Anahory on 2011-07-26 | |
AR01 | 17/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FELICE / 29/06/2010 | |
AR01 | 17/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FABIAN PICARDO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FELICE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE JAACOV ANAHORY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINE SECRETARIES LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED FABIAN PICARDO | |
288a | DIRECTOR APPOINTED MOSHE JAACOV ANAHORY | |
288a | DIRECTOR APPOINTED IAN PAUL FELICE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHEAM DIRECTORS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
244 | DELIVERY EXT'D 3 MTH 31/05/03 | |
363a | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/05/03 | |
88(2)R | AD 17/02/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
|
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 SABRA ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SABRA ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |