Sapphire (harlow) Nominee Limited. net worth, address, company information. Free

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Sapphire (Harlow) Nominee Limited (reg no 04126028) is a private limited company established on 2000-12-15. The enterprise is located at Berkeley Square House (8Th Floor), Berkeley Square, London W1J 6BD. Having undergone a change in 2001-11-30, the previous name the firm utilized was G.p.e. (Harlow) Nominee Limited . Sapphire (Harlow) Nominee Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Sapphire (harlow) Nominee Limited
Number	04126028
Date of Incorporation:	Fri, 15th Dec 2000
End of financial year:	31 December
Address:	Berkeley Square House (8th Floor), Berkeley Square, London, W1J 6BD
SIC code:	82990 - Other business support service activities not elsewhere classified

The Companies House reports 1 person of significant control - Episo Holding 15 Sarl, a business which is located at Allée Scheffer. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Episo Holding 15 Sarl

6 April 2016

Address	1 Allée Scheffer, L-2520 Luxembourg, Luxembourg
Legal authority	Laws Of Luxembourg
Legal form	Societe A Responsabilite Limitee (S.A.R.L)
Country registered	Luxembourg
Place registered	Rcs, Luxembourg
Registration number	B157406
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (25 pages)

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(AA) Small company accounts made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (25 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 29th, October 2021 \| accounts	Free Download (24 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 10th, September 2020 \| accounts	Free Download (25 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 8th, August 2019 \| accounts	Free Download (23 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (48 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 5th, December 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2015 filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd February 2016: 13629158.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (38 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2014 filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 23rd, June 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2013 filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 7th January 2014: 13629158.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 19th, July 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2012 filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 5th, November 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2011 filed on: 19th, April 2012 \| annual return	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2010 filed on: 4th, April 2012 \| annual return	Free Download (17 pages)
(AA) Total exemption full accounts data made up to 31st December 2010 filed on: 14th, October 2011 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2009 filed on: 14th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2010 filed on: 21st, September 2011 \| annual return	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2009 filed on: 22nd, December 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 23rd December 2008 with complete member list filed on: 23rd, December 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 16th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 20th December 2007 with complete member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 20th December 2007 with complete member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 6th January 2006 with complete member list filed on: 6th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 6th January 2006 with complete member list filed on: 6th, January 2006 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 13th, October 2005 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 13th, October 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 14th February 2005 with complete member list filed on: 14th, February 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 14th February 2005 with complete member list filed on: 14th, February 2005 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 16th, September 2004 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 16th, September 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 13th January 2004 with complete member list filed on: 13th, January 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 13th January 2004 with complete member list filed on: 13th, January 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 13th January 2004 annual return
(AA) Accounts for a dormant company made up to 31st December 2002 filed on: 15th, August 2003 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2002 filed on: 15th, August 2003 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 18th December 2002 with complete member list filed on: 18th, December 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 18th December 2002 annual return
(363s) Annual return drawn up to 18th December 2002 with complete member list filed on: 18th, December 2002 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2001 filed on: 17th, October 2002 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2001 filed on: 17th, October 2002 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 22nd January 2002 with complete member list filed on: 22nd, January 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 22nd January 2002 with complete member list filed on: 22nd, January 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director resigned) up to 22nd January 2002 annual return
(225) Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 26th, November 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 26th, November 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 6th, February 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 6th, February 2001 \| accounts	Free Download (1 page)

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