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SABLE (SURREY) LIMITED

Low
CompanyGB
JSON / MCP View network
Status
active
Incorporated
2007-02-12
Legal form
ltd
Activity
68100, 68209
Registered office
1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA, England

SABLE (SURREY) LIMITED is a ltd registered in GB, incorporated 2007-02-12 (active).

Ownership & control

Owners / controllers
  • SABLE (SURREY) LIMITED
Holdings / subsidiaries

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
06095659
Status
active
Type
ltd
Incorporated
2007-02-12
Registered office
1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA, England
SIC
68100, 68209
Officers · 3 active
  • OBERHOLZER, Machiel Adriaan
    director · British · appt 2019-08-21
  • STALS-SWART, Marlet
    director · South African · appt 2014-07-01
  • SWART, Gerhard Tristum
    director · South African · appt 2014-07-01
  • DUNSTAN, Anne Patricia(resigned)
    secretary · British · appt 2007-02-12
  • PREMIER SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2007-02-12
  • BOUWER, Antonie Christoffel Lombard(resigned)
    director · South African · appt 2011-03-04
  • BOUWER, Tersia Suzette(resigned)
    director · South African · appt 2011-03-04
  • DUNSTAN, Richard Ewart(resigned)
    director · British · appt 2007-02-12
  • STRICKER-TIMMERMANS, Elandri(resigned)
    director · South African · appt 2008-07-04
  • PREMIER DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2007-02-12
Beneficial owners · PSC · 1 current
  • ■
    Kanonkop Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-02-26
FORMERLY KNOWN AS
  • TONIE PROPERTIES LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SABLE (SURREY) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…