Sabre House Ltd. Head office in London. Check Director.

Sabre House Ltd, London

Sabre House Ltd is a private limited company. Located at 36-38 Mortimer Street, London W1W 7RG, the aforementioned 9 years old company was incorporated on 2014-05-12 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in this business: Fedon A. (appointed on 12 May 2014), Ivoulla X. (appointed on 12 May 2014), Sotiris X. (appointed on 12 May 2014). Moving to the secretaries (1 in total), we can name: Christiana A. (appointed on 23 February 2016).

About
Name: Sabre House Ltd
Number: 09033874
Incorporation date: 2014-05-12
End of financial year: 23 January


Address:	36-38 Mortimer Street London W1W 7RG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Europride Holdings Limited

6 April 2016

Address	Sabre House 1 Shaftesbury Road, London, N18 1SW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07271607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Sabre House Ltd confirmation statement filing is 2024-06-15. The previous confirmation statement was sent on 2023-06-01. The target date for the next accounts filing is 23 January 2024. Previous accounts filing was submitted for the time up until 31 January 2022.

1 person of significant control is listed in the Companies House, an only firm Europride Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Shaftesbury Road, N18 1SW London.

Company filing

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Type		Free download
AA01	Current accounting period shortened from 2023-01-23 to 2023-01-22 filed on: 22nd, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened from 2023-01-23 to 2023-01-22 filed on: 22nd, January 2024 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2023-01-24 to 2023-01-23 filed on: 23rd, October 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-06-01 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-01-31 filed on: 28th, April 2023 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2022-01-25 to 2022-01-24 filed on: 25th, January 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-01 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-01-31 filed on: 30th, December 2021 \| accounts	Free Download
AD01	New registered office address 36-38 Mortimer Street London W1W 7RG. Change occurred on 2021-12-10. Company's previous address: Sabre House 1 Shaftesbury Road London N18 1SW United Kingdom. filed on: 10th, December 2021 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-01-26 to 2021-01-25 filed on: 21st, October 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-06-01 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to 2020-07-26 (was 2021-01-26). filed on: 5th, February 2021 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2019-07-31 filed on: 14th, September 2020 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2019-07-27 to 2019-07-26 filed on: 24th, July 2020 \| accounts	Free Download (1 page)
AD04	Location of company register(s) has been changed to Sabre House 1 Shaftesbury Road London N18 1SW at an unknown date filed on: 18th, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-06-01 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-07-31 filed on: 24th, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-06-01 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019-05-23 filed on: 29th, May 2019 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-07-28 to 2018-07-27 filed on: 26th, April 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 6th, November 2018 \| resolution	Free Download (4 pages)
MR04	Satisfaction of charge 090338740001 in full filed on: 24th, October 2018 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 090338740003, created on 2018-10-12 filed on: 22nd, October 2018 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 090338740002, created on 2018-10-12 filed on: 22nd, October 2018 \| mortgage	Free Download (26 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL at an unknown date filed on: 27th, June 2018 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2017-07-31 filed on: 13th, June 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-06-01 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018-05-01 director's details were changed filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2017-07-29 to 2017-07-28 filed on: 27th, April 2018 \| accounts	Free Download (1 page)
AD02	New sail address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Change occurred at an unknown date. Company's previous address: 235 Old Marylebone Road London NW1 5QT England. filed on: 28th, November 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-06-01 filed on: 8th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Small company accounts for the period up to 2016-07-31 filed on: 19th, May 2017 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2016-07-30 to 2016-07-29 filed on: 28th, April 2017 \| accounts	Free Download (1 page)
AD01	New registered office address Sabre House 1 Shaftesbury Road London N18 1SW. Change occurred on 2017-04-24. Company's previous address: Unit 9 Crusader Industrial Estate 167 Hermitage Road London N4 1LZ. filed on: 24th, April 2017 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, August 2016 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-27: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2016-05-12 filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-07-31 filed on: 6th, May 2016 \| accounts	Free Download (6 pages)
CH01	On 2016-02-01 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2016-02-23) of a secretary filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2015-07-31 to 2015-07-30 filed on: 12th, February 2016 \| accounts	Free Download (1 page)
CH01	On 2015-10-28 director's details were changed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-12 filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 235 Old Marylebone Road London NW1 5QT at an unknown date filed on: 15th, June 2015 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2015-05-31 to 2015-07-31 filed on: 9th, September 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 090338740001, created on 2014-08-20 filed on: 20th, August 2014 \| mortgage	Free Download (7 pages)
NEWINC	Incorporation filed on: 12th, May 2014 \| incorporation	Free Download (8 pages)

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