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SAPCO ONE LIMITED - 3rd Floor, 11-12 Hanover Street, London, W1S 1YQ, United Kingdom
Company Information
- Company registration number
- 00803940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 11-12 Hanover Street
- London
- W1S 1YQ 3rd Floor, 11-12 Hanover Street, London, W1S 1YQ UK
Management
- Managing Directors
- PHAYRE-MUDGE, Marcus Andrew
- Company secretaries
- LINK COMPANY MATTERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-05-05
- Age Of Company 1964-05-05 60 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- New England Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KOGAN (FAIRFORD HOMES) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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SAPCO ONE LIMITED Company Description
- SAPCO ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 00803940. Its current trading status is "live". It was registered 1964-05-05. It was previously called KOGAN (FAIRFORD HOMES) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 3Rd Floor .
Get SAPCO ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sapco One Limited - 3rd Floor, 11-12 Hanover Street, London, W1S 1YQ, United Kingdom
- 1964-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-27) - RP04CS01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-19) - PARENT_ACC
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legacy (2019-12-19) - GUARANTEE2
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legacy (2019-12-19) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA
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legacy (2018-10-23) - PARENT_ACC
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legacy (2018-10-23) - AGREEMENT2
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legacy (2018-10-23) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-11) - AA
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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move-registers-to-sail-company-with-new-address (2017-10-16) - AD03
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accounts-with-accounts-type-dormant (2017-01-03) - AA
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change-sail-address-company-with-old-address-new-address (2017-10-17) - AD02
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change-corporate-secretary-company-with-change-date (2017-12-07) - CH04
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change-corporate-secretary-company-with-change-date (2017-10-16) - CH04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-dormant (2015-01-12) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-10-23) - AD02
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change-corporate-secretary-company-with-change-date (2014-10-23) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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change-corporate-secretary-company-with-change-date (2013-10-02) - CH04
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accounts-with-accounts-type-dormant (2013-09-13) - AA
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accounts-with-accounts-type-dormant (2013-01-02) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-04) - TM01
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change-person-director-company-with-change-date (2011-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-dormant (2011-12-05) - AA
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change-corporate-secretary-company-with-change-date (2011-10-18) - CH04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-27) - CH04
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accounts-with-accounts-type-dormant (2010-08-27) - AA
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change-sail-address-company-with-old-address (2010-01-05) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-20) - AA
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legacy (2009-09-30) - 288c
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legacy (2009-09-30) - 353
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legacy (2009-09-30) - 363a
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change-sail-address-company (2009-10-15) - AD02
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move-registers-to-sail-company (2009-10-15) - AD03
keyboard_arrow_right 2008
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resolution (2008-10-22) - RESOLUTIONS
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-dormant (2008-08-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-03) - AA
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legacy (2007-04-11) - 287
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legacy (2007-04-17) - 288b
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accounts-with-accounts-type-dormant (2007-12-18) - AA
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legacy (2007-10-23) - 363s
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legacy (2007-04-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-29) - AA
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legacy (2005-11-09) - 288c
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legacy (2005-09-30) - 363a
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legacy (2005-02-11) - 288a
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accounts-with-accounts-type-dormant (2005-02-05) - AA
keyboard_arrow_right 2004
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legacy (2004-11-01) - 363s
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legacy (2004-10-07) - 288b
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accounts-with-accounts-type-dormant (2004-01-31) - AA
keyboard_arrow_right 2003
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legacy (2003-10-24) - 363s
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accounts-with-accounts-type-dormant (2003-02-03) - AA
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legacy (2003-01-08) - 288c
keyboard_arrow_right 2002
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legacy (2002-10-14) - 363s
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accounts-with-accounts-type-dormant (2002-01-30) - AA
keyboard_arrow_right 2001
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legacy (2001-10-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-10) - 363s
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accounts-with-accounts-type-dormant (2000-10-30) - AA
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legacy (2000-11-08) - 287
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legacy (2000-12-19) - 288a
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legacy (2000-11-15) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-15) - AA
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legacy (1999-10-14) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-06) - AA
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legacy (1998-10-05) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-01-15) - AA
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legacy (1997-10-06) - 363(353)
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legacy (1997-10-29) - 288a
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accounts-with-accounts-type-dormant (1997-11-18) - AA
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legacy (1997-10-06) - 363a
keyboard_arrow_right 1996
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legacy (1996-10-20) - 363a
keyboard_arrow_right 1995
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legacy (1995-10-26) - 363s
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accounts-with-accounts-type-dormant (1995-08-15) - AA
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legacy (1995-08-07) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-22) - AA
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resolution (1994-11-22) - RESOLUTIONS
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legacy (1994-11-04) - 363s
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accounts-with-accounts-type-dormant (1994-02-13) - AA
keyboard_arrow_right 1993
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legacy (1993-04-04) - 287
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legacy (1993-10-11) - 363s
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auditors-resignation-company (1993-04-20) - AUD
keyboard_arrow_right 1992
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legacy (1992-12-03) - 225(1)
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legacy (1992-10-27) - 363b
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certificate-change-of-name-company (1992-09-17) - CERTNM
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accounts-with-accounts-type-dormant (1992-07-27) - AA
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legacy (1992-07-14) - 288
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legacy (1992-02-06) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-24) - AA
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legacy (1991-10-24) - 363b
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legacy (1991-07-24) - 288
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legacy (1991-03-04) - 288
keyboard_arrow_right 1990
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resolution (1990-11-01) - RESOLUTIONS
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legacy (1990-10-22) - 363
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accounts-with-accounts-type-dormant (1990-11-01) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-03) - AA
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legacy (1989-11-03) - 363
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accounts-with-accounts-type-full (1989-03-30) - AA
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legacy (1989-03-30) - 363
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legacy (1989-02-01) - 288
keyboard_arrow_right 1988
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legacy (1988-02-18) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-10) - AA
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legacy (1987-11-10) - 363
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legacy (1987-08-04) - 288
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legacy (1987-07-27) - 288
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legacy (1987-04-04) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-11) - AA
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legacy (1986-12-11) - 363