SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06860971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIXTON (NO.16) LIMITED | Mar 27, 2009 | Mar 27, 2009 |
What are the latest accounts for SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Sam Jacques on Sep 08, 2025 | 2 pages | CH01 | ||
Appointment of Sam Jacques as a director on Jul 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Janine Anne Caley as a director on Jul 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mrs Janine Anne Caley as a director on Sep 14, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Donald Barrie on Jan 04, 2013 | 2 pages | CH01 | ||
Termination of appointment of Willem De Jager as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 30, 2020 with updates | 3 pages | CS01 | ||
Appointment of Willem De Jager as a director on Sep 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Banks as a director on Sep 18, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 31, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | Coleman Street EC2R 5AA London One United Kingdom |
| 147653290001 | ||||||||||
| BARRIE, Michael Donald | Director | Coleman Street EC2R 5AA London One | United Kingdom | British | 109018890001 | |||||||||
| JACQUES, Samuel Mark | Director | Coleman Street EC2R 5AA London One | United Kingdom | British | 338019700002 | |||||||||
| BLEASE, Elizabeth Ann | Secretary | Cunard House 15 Regent Street SW1Y 4LR London Cunard House | Other | 132060350001 | ||||||||||
| HOWELL, Richard | Secretary | 36 Arterberry Road Wimbledon SW20 8AQ London Flat 7 Kilmeny House | British | 130136450001 | ||||||||||
| BANKS, Andrew | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | 80999260001 | |||||||||
| BRIDGES, David Crawford | Director | Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England | United Kingdom | British | 94982860002 | |||||||||
| CALEY, Janine Anne | Director | Coleman Street EC2R 5AA London One | England | British,South African | 274742060001 | |||||||||
| CARLYON, Simon Andrew | Director | 15 Regent Street SW1Y 4LR London Cunard House | United Kingdom | Australian | 158659290001 | |||||||||
| DAWSON, Peter Allan | Director | 9 St James Close St Johns Wood NW8 7LG London | British | 64472530003 | ||||||||||
| DE JAGER, Willem | Director | Coleman Street EC2R 5AA London One | United Kingdom | Dutch | 262768260001 | |||||||||
| GIARD, Laurence Yolande | Director | 15 Regent Street SW1Y 4LR London Cunard House | France | French | 166569010001 | |||||||||
| HOLLAND, Alan Michael | Director | 15 Regent Street SW1Y 4LR London Cunard House | United Kingdom | British | 167815240001 | |||||||||
| HOWELL, Richard | Director | Flat 7 Kilmeny House 36 Arterberry Road Wimbledon SW20 8AQ London | England | British | 164790590001 | |||||||||
| LEE, Steven Daniel | Director | 15 Stewart Road AL5 4QE Harpenden Hertfordshire | United Kingdom | British | 2839730003 | |||||||||
| OSBORN, Gareth John | Director | Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England | United Kingdom | British | 91257750002 | |||||||||
| OWEN, Steven Jonathan | Director | Foxholes Farley Green GU5 9DN Albury Surrey | United Kingdom | British | 29079190002 | |||||||||
| PILSWORTH, Andrew John | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 155293090001 | |||||||||
| PROCTOR, David Richard | Director | Bath Road SL1 4EE Slough 234 Berkshire England | England | British | 172618490001 | |||||||||
| REDDING, Philip Anthony | Director | Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England | England | British | 126099150003 | |||||||||
| SIMMS, Vanessa Kate | Director | Bath Road 234 Bath Road . SL1 4EE Slough 234 . England | United Kingdom | British | 155054720002 |
Who are the persons with significant control of SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Pensions Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thales Properties Limited | Apr 06, 2016 | Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0