SABLEKNIGHT LIMITED

Address

SABLEKNIGHT LIMITED
22 CHANCERY LANE
LONDON
ENGLAND
WC2A 1LS
(497 companies also use this postcode)

 Classification:

Activities of head offices

Legal Information

Company Registration No.:
01289707
Incorporation Date:
8 Dec 1976 (42 Years old)
Financial Year End:
31 Dec
Capital:
£1,595,466.00 on 22 Nov 2018

Latest Company Accounts

For period ending:
31 Dec 2017
Filed on:
25 May 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
9 Nov 2015
Filed on:
16 Nov 2015
Purchase latest return for £4.99

Information correct as of: 6 Feb 2019 - Check for updates

Map

Recently Filed Documents - 152 available

Directors and Secretaries

Robin Broadhurst
1 Apr 2004 ⇒ Present ( 14 Years ) Director
Desmond Harrison
9 Nov 1991 ⇒ Present ( 27 Years ) Director
Rosemary Norris
1 Jun 2017 ⇒ Present ( 1 Year ) Director
Gordon Spinks
1 Jan 2019 ⇒ Present ( 1 Month ) Director
Thomas West
1 Jan 2019 ⇒ Present ( 1 Month ) Company Secretary
Ian Woodward
1 Aug 2002 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

BAYERISCHE LANDESBANK, LONDON BRANCH AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES(THE "AGENT")
SHARES CHARGE - Satisfied on 1 Jun 2007
BAYERISCHE LANDESBANK AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SHARES CHARGE - Satisfied on 31 May 2006
A & A LESLIE,F.B.P. NICHOLS,J. LINCOLNC/O FRESHFIELDS,M.R. LANGHOURNE.
DEPOSIT OF DEEDS. - Satisfied on 25 May 1977

Previous Addresses

FIFTH FLOOR 10 ST BRIDE STREET
LONDON
EC4A 4AD
Changed 10 Nov 2017

FIFTH FLOOR 10 ST BRIDE STREET
LONDON
EC4A 4AD
Changed 10 Nov 2017

90 FETTER LANE
LONDON
EC4A 1PT
Changed 20 Mar 2012

9-11 FULWOOD PLACE
GRAY'S INN
LONDON
WC1V 6HG
Changed 13 Aug 1992

7 WINE OFFICE COURT
LONDON
EC4A 3BY
Changed 15 Feb 1988

Domain Names

The following domain names are available.

www.sableknight.com
www.sableknight.org
www.sableknight.net
View all 6 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
29 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 25 May 2018 5
31 Dec 2016 23 Aug 2017 8
31 Dec 2015 7 Sep 2016 9
31 Dec 2014 6 Sep 2015 9
31 Dec 2013 1 Oct 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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152 other company documents are available

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Activity

This company viewed 17 times in the last few years