Company information:
Sableknight Limited (No: 01289707)
Address: 22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
Status: Active
Incorporated: 12-Aug-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROBIN SHEDDEN BROADHURST ( DOB: Jun-1946 From: Apr-2004 )
Current Director: DESMOND ROGER WINGATE HARRISON ( DOB: Apr-1933 From: Nov-1991 )
Current Director: HELEN LAURA RATCLIFFE ( DOB: Jul-1955 From: Jul-2022 )
Current Director: HUGH RICHARD SEABORN ( DOB: May-1962 From: May-2022 )
Current Director: GORDON SPINKS ( DOB: Aug-1962 From: Jan-2019 )
Current Director: IAN CHRISTOPHER WOODWARD ( DOB: Dec-1959 From: Aug-2002 )
Current Secretary: THOMAS MORTON WEST ( From: Jan-2019 )
Resigned Director: FRANCIS DAVID LANGHORNE ASTOR ( DOB: Mar-1912 From: Nov-1991 To: Oct-1998 )
Resigned Director: MICHAEL RAMON LANGHORNE ASTOR ( DOB: Sep-1946 From: Nov-1991 To: Mar-1994 )
Resigned Director: DERRICK WILLIAM BALL ( DOB: Jan-1928 From: Nov-1991 To: Dec-2006 )
Resigned Director: ROBIN SHEDDEN BROADHURST ( DOB: Jun-1946 From: Apr-2004 To: Jun-2023 )
Resigned Director: PATRICIA MARGARET BURGE ( DOB: Nov-1948 From: Nov-1992 To: Jun-2002 )
Resigned Director: DAVID PATRICK EDWARDS ( DOB: Jan-1962 From: Jul-2002 To: Oct-2017 )
Resigned Director: ARNOLD GOODMAN ( DOB: Aug-1913 From: Nov-1991 To: May-1992 )
Resigned Director: STEPHEN MARIUS GRAY ( DOB: Aug-1934 From: Nov-1991 To: Dec-2006 )
Resigned Director: ANTONY SCOTT HARDY ( DOB: Feb-1940 From: Apr-2004 To: Jun-2017 )
Resigned Director: JAMES REID MACKENZIE ( DOB: Feb-1940 From: Nov-1992 To: Jun-2002 )
Resigned Director: CHRISTOPHER BRUNTON MELLUISH ( DOB: Jun-1936 From: Mar-1994 To: Dec-2006 )
Resigned Director: FRANCIS PAUL BOWYER NICHOLS ( DOB: Oct-1932 From: Nov-1992 To: Mar-1997 )
Resigned Director: ROSEMARY FRANCES NORRIS ( DOB: Aug-1961 From: Jun-2017 To: Jun-2021 )
Resigned Director: IAN CHRISTOPHER WOODWARD ( DOB: Dec-1959 From: Aug-2002 To: Jun-2019 )
Resigned Secretary: GORDON SPINKS ( From: Jun-2002 To: Jan-2019 )
Resigned Secretary: JOHN CHARLES KINDNESS STEEL ( DOB: Jun-1931 From: Nov-1991 To: Jun-2002 )
Persons of Significant Control:
Mr Nicholas Peter James Falla, 22 Chancery Lane, London, WC2A 1LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-02-15)
Mr Nigel Timothy Bentley, 22 Chancery Lane, London, WC2A 1LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-23)
Michael Powell, 22 Chancery Lane, London, WC2A 1LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-02-15)
Mrs Aine Deirdre O'Reilly, 22 Chancery Lane, London, WC2A 1LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-23, Ceased: 2022-02-15)
Peter James Howes, 22 Chancery Lane, London, WC2A 1LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-02-15)