SAPPHIRE UK PROPERTY LIMITED

SAPPHIRE UK PROPERTY LIMITED is an active private limited company, incorporated on 16 January 2018. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SAPPHIRE UK PROPERTY LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SCOTTISH PROVIDENT HOUSE, 3RD FLOOR
Address Line 2	76-80 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 1BQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	13/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

SAPPHIRE UK PROPERTY LIMITED

Directors

(The company's officers)

MRS BIJAL SHAH

(~54 year old British national)

SCOTTISH PROVIDENT HOUSE, 3RD FLOOR 76-80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2018

MR SAMIL SHANTILAL SHAH

(~56 year old British national)

SCOTTISH PROVIDENT HOUSE, 3RD FLOOR 76-80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/05/2020

Shareholders

(Persons of Significant Control)

Mrs Bijal Shah

(~54 year old British national)

Scottish Provident House, 3rd Floor, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/01/2018

Mr Samil Shah

(~56 year old British national)

Scottish Provident House, 3rd Floor, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/05/2020

Connections

(Shared officers)

SHIVSON PROPERTIES LTD

MRS BIJAL SHAH
MR SAMIL SHANTILAL SHAH

Source: Companies House

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)