HILL SAPPHIRE DEVELOPMENTS LIMITED

HILL SAPPHIRE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 19 March 2007. The nature of the business is Development of building projects. The company's registered office is on Euston Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HILL SAPPHIRE DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06168320
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2338 EUSTON ROAD
Post TownLONDON
PostcodeNW1 3BG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
HILL SAPPHIRE DEVELOPMENTS LIMITED

Directors

(The company's officers)
CTC DIRECTORSHIPS LTD
338 EUSTON ROAD, LONDON, NW1 3BG, UNITED KINGDOM
  • Current Director
Appointed on 22/10/2020
MR ROGER SKELDON
(~44 year old British national)
6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 11/07/2014
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
(British national)
6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG, UNITED KINGDOM
  • Current Secretary
Appointed on 19/03/2007

Shareholders

(Persons of Significant Control)
The Executors Of The Late The Executors Of The Late Sybil Margaret Hill
(~102 year old British national)
6th Floor, 338 Euston Road, London, NW1 3BG
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/03/2018

Connections

(Shared officers)
  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED
  • CTC DIRECTORSHIPS LTD
  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED
  • CTC DIRECTORSHIPS LTD
  • MR ROGER SKELDON
  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED
  • CTC DIRECTORSHIPS LTD
  • CTC DIRECTORSHIPS LTD
  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED
  • CTC DIRECTORSHIPS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HILL SAPPHIRE DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3BG.

Map of HILL SAPPHIRE DEVELOPMENTS LIMITED at local scale
Map of HILL SAPPHIRE DEVELOPMENTS LIMITED at local scale
Map of HILL SAPPHIRE DEVELOPMENTS LIMITED at district scale
Map of HILL SAPPHIRE DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 3BG

Other companies with registered offices in NW1 3BG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)