Sabre House Ltd

Company Name	Sabre House Ltd
Company Status	Active
Company Number	09033874
Category	Private Limited Company
Incorporation Date	12 May 2014(9 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Ivoulla Xeni
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Mortimer Street London W1W 7RG

Director Name	Mr Sotiris Xeni
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Mortimer Street London W1W 7RG

Director Name	Mr Fedon Agathokleous
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Cypriot
Status	Current
Appointed	12 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Mortimer Street London W1W 7RG

Secretary Name	Miss Christiana Agathokleous
Status	Current
Appointed	23 February 2016(1 year, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	36-38 Mortimer Street London W1W 7RG

Location

Registered Address	36-38 Mortimer Street London W1W 7RG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Europride Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (2 years, 3 months ago)
Next Accounts Due	22 April 2024 (overdue)
Accounts Category	Small
Accounts Year End	22 January

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

12 October 2018	Delivered on: 22 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Sabre house, 1 shaftsbury road, london N18 1SW registered at hm land registry with title number ngl 280653 and ngl 469006. Outstanding
12 October 2018	Delivered on: 22 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
20 August 2014	Delivered on: 20 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in sabre house, 1 shaftesbury road, london N18 1SS land registry no. NGL280653 and NGL280653. Outstanding

Filing History

5 February 2021	Previous accounting period extended from 26 July 2020 to 26 January 2021 (1 page)
14 September 2020	Accounts for a small company made up to 31 July 2019 (10 pages)
24 July 2020	Previous accounting period shortened from 27 July 2019 to 26 July 2019 (1 page)
18 June 2020	Register(s) moved to registered office address Sabre House 1 Shaftesbury Road London N18 1SW (1 page)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
24 June 2019	Accounts for a small company made up to 31 July 2018 (10 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
29 May 2019	Change of details for Europride Holdings Limited as a person with significant control on 23 May 2019 (2 pages)
26 April 2019	Previous accounting period shortened from 28 July 2018 to 27 July 2018 (1 page)
6 November 2018	Resolutions RES13 ‐ Execution of the documents and related documents authorised 11/09/2018 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 October 2018	Satisfaction of charge 090338740001 in full (4 pages)
22 October 2018	Registration of charge 090338740003, created on 12 October 2018 (7 pages)
22 October 2018	Registration of charge 090338740002, created on 12 October 2018 (26 pages)
27 June 2018	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
13 June 2018	Accounts for a small company made up to 31 July 2017 (10 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
22 May 2018	Director's details changed for Mr Fedon Agathokleous on 1 May 2018 (2 pages)
27 April 2018	Previous accounting period shortened from 29 July 2017 to 28 July 2017 (1 page)
28 November 2017	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
28 November 2017	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
19 May 2017	Accounts for a small company made up to 31 July 2016 (12 pages)
19 May 2017	Accounts for a small company made up to 31 July 2016 (12 pages)
28 April 2017	Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page)
28 April 2017	Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page)
24 April 2017	Registered office address changed from Unit 9 Crusader Industrial Estate 167 Hermitage Road London N4 1LZ to Sabre House 1 Shaftesbury Road London N18 1SW on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from Unit 9 Crusader Industrial Estate 167 Hermitage Road London N4 1LZ to Sabre House 1 Shaftesbury Road London N18 1SW on 24 April 2017 (1 page)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
6 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
6 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
1 March 2016	Director's details changed for Mr Fedon Agathokleous on 1 February 2016 (2 pages)
1 March 2016	Appointment of Miss Christiana Agathokleous as a secretary on 23 February 2016 (2 pages)
1 March 2016	Appointment of Miss Christiana Agathokleous as a secretary on 23 February 2016 (2 pages)
1 March 2016	Director's details changed for Mr Fedon Agathokleous on 1 February 2016 (2 pages)
12 February 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
12 February 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
4 November 2015	Director's details changed for Mr Sotiris Xeni on 28 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Sotiris Xeni on 28 October 2015 (2 pages)
24 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
15 June 2015	Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT (1 page)
15 June 2015	Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT (1 page)
15 June 2015	Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT (1 page)
15 June 2015	Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT (1 page)
9 September 2014	Current accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
9 September 2014	Current accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
20 August 2014	Registration of charge 090338740001, created on 20 August 2014 (7 pages)
20 August 2014	Registration of charge 090338740001, created on 20 August 2014 (7 pages)
12 May 2014	Incorporation Statement of capital on 2014-05-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 May 2014	Incorporation Statement of capital on 2014-05-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Sabre House Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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