About

Registered Number: 03139119
Date of Incorporation: 19/12/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: Sailmakers House, 136 Narrow Street, London, E14 8BP

 

Founded in 1995, Sailmakers House Management Company Ltd has its registered office in London, it has a status of "Active". The companies directors are listed as Bellani, Julie, Derzypilskyj, Rebecca, Gallagher, Michael, Terry, Caroline Victoria, Da Fonte, Heather, Manby, Stuart, Seal, Daniel Peter at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLANI, Julie 01 January 2014 - 1
DERZYPILSKYJ, Rebecca 31 December 2013 - 1
DA FONTE, Heather 12 October 1998 18 February 2002 1
MANBY, Stuart 18 February 2002 10 November 2005 1
SEAL, Daniel Peter 07 October 2009 30 December 2013 1
Secretary Name Appointed Resigned Total Appointments
GALLAGHER, Michael 01 October 2009 17 October 2013 1
TERRY, Caroline Victoria 01 January 2001 01 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 28 December 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 02 March 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 21 October 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 25 June 2014
TM01 - Termination of appointment of director 17 June 2014
AP01 - Appointment of director 17 June 2014
AR01 - Annual Return 31 January 2014
AP01 - Appointment of director 31 January 2014
TM02 - Termination of appointment of secretary 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 19 December 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AP01 - Appointment of director 24 November 2009
AA - Annual Accounts 13 October 2009
AP03 - Appointment of secretary 06 October 2009
TM02 - Termination of appointment of secretary 06 October 2009
363a - Annual Return 01 January 2009
AA - Annual Accounts 22 October 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 27 December 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 03 January 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 13 October 2003
363s - Annual Return 03 March 2003
363s - Annual Return 05 June 2002
AA - Annual Accounts 05 June 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 01 March 2000
363s - Annual Return 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
AA - Annual Accounts 04 November 1999
363s - Annual Return 17 February 1999
287 - Change in situation or address of Registered Office 20 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
288a - Notice of appointment of directors or secretaries 14 October 1998
288a - Notice of appointment of directors or secretaries 14 October 1998
288a - Notice of appointment of directors or secretaries 14 October 1998
AA - Annual Accounts 07 July 1998
363s - Annual Return 02 January 1998
RESOLUTIONS - N/A 26 November 1997
RESOLUTIONS - N/A 26 November 1997
RESOLUTIONS - N/A 26 November 1997
AA - Annual Accounts 11 August 1997
363s - Annual Return 06 January 1997
NEWINC - New incorporation documents 19 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.