SABRE RETAIL FASHION LIMITED

Address: St John's Place, Easton Street, High Wycombe, HP11 1NL

SABRE RETAIL FASHION LIMITED (company# 07920155) is a company registered with Companies House, United Kingdom. The incorporation date is January 23, 2012. The company status is Active.

Company Overview

Company Number 07920155
Company Name SABRE RETAIL FASHION LIMITED
Registered Address St John's Place
Easton Street
High Wycombe
HP11 1NL
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2012-01-23
Mortgage Charges 5
Mortgage Outstanding 2
Mortgage Satisfied 3

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to April 25, 2020
Next accounts due by September 30, 2021
Last returns made up to January 23, 2016
Next returns due by February 20, 2017
Last confirmation statement made up to January 23, 2021
Next confirmation statement due by February 6, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
47710 Retail sale of clothing in specialised stores
47721 Retail sale of footwear in specialised stores
47722 Retail sale of leather goods in specialised stores
47910 Retail sale via mail order houses or via Internet

Company Officers

Name Role Appointed Occupation Correspondence Address
BEAN, Judith Anne
Secretary (Active) 21 March 2016 Prospect House, 3rd Floor, Crendon Street, High Wycombe, Buckinghamshire, HP13 6LA
AGAR-REA, Lisa
Director (Active) 21 March 2012 Brand Director Prospect House 3rd Floor, Crendon Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6LA
DAVIES, Peter Wynne
Director (Active) 21 March 2012 Director Prospect House 3rd Floor, Crendon Street, High Wycombe, Buckinghamshire, England, HP13 6LA
GRANT, Stuart
Director (Active) 21 March 2012 Chief Operating Officer Prospect House 3rd Floor, Crendon Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6LA
HOUGHTON, Elizabeth Claire
Director (Active) 21 March 2012 Chief Executive Prospect House 3rd Floor, Crendon Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6LA
INMAN, Christopher
Secretary (Resigned) 21 March 2012 Prospect House 3rd Floor, Crendon Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6LA
CAVENDISH SQUARE SECRETARIAT
Secretary (Resigned) 30 November 2015 Chelsea House, Westgate, Ealing, London, West Gate, London, England, W5 1DR
PINSENT MASONS SECRETARIAL LIMITED
Secretary (Resigned) 23 January 2012 1 Park Row, Leeds, United Kingdom, LS1 5AB
HILDRED, Daniel James
Director (Resigned) 23 January 2012 Company Secretary 30 Crown Place, London, United Kingdom, EC2A 4ES
INMAN, Christopher
Director (Resigned) 21 March 2012 Director Prospect House 3rd Floor, Crendon Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6LA
RAWLINGS, Jane
Director (Resigned) 21 March 2012 Creative Director Prospect House 3rd Floor, Crendon Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6LA
SIMS, Richard Mervyn
Director (Resigned) 21 March 2012 Director Prospect House 3rd Floor, Crendon Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6LA

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mustard Global Limited
Prospect House Crendon Street
High Wycombe HP13 6LA England

(Notified on 2016-11-30)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: Uk
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: Companies House
Registration number: 9816191

Office Location

Street Address ST JOHN'S PLACE
EASTON STREET
Post Town HIGH WYCOMBE
Post Code HP11 1NL

Companies in the same location

Entity Name Office Address Incorporation Date Status
Sabre Retail (trading) Limited St John's Place, Easton Street, High Wycombe, HP11 1NL 2009-06-23 Active
Mustard Global Limited St John's Place, Easton Street, High Wycombe, HP11 1NL 2015-10-08 Active
Mint Velvet Property Limited St John's Place, Easton Street, High Wycombe, HP11 1NL 2015-08-03 Active
Mint Velvet Group Limited St John's Place, Easton Street, High Wycombe, HP11 1NL 2015-05-15 Active
Mint Velvet International Limited St John's Place, Easton Street, High Wycombe, HP11 1NL 2015-05-15 Active
Mint Velvet Holdings Limited St John's Place, Easton Street, High Wycombe, HP11 1NL 2015-05-15 Active
Mint Velvet Clothing Limited St John's Place, Easton Street, High Wycombe, HP11 1NL 2015-05-15 Active
Mint Velvet Trading Limited St John's Place, Easton Street, High Wycombe, HP11 1NL 2015-05-15 Active
Mint Velvet Europe Limited St John's Place, Easton Street, High Wycombe, HP11 1NL 2015-05-15 Active
Mint Velvet Fashion Limited St John's Place, Easton Street, High Wycombe, Bucks, HP11 1NL 2015-05-15 Active
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Viet Uk Ltd 12 Mallard House The Millstream, London Road, High Wycombe, HP11 1AD 2015-02-10 Active - Proposal to Strike off
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BEAN, Judith Anne
Secretary (Active) 21 March 2016 Prospect House, 3rd Floor, Crendon Street, High Wycombe, Buckinghamshire, HP13 6LA
AGAR-REA, Lisa
Director (Active) 21 March 2012 Brand Director Prospect House 3rd Floor, Crendon Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6LA
DAVIES, Peter Wynne
Director (Active) 21 March 2012 Director Prospect House 3rd Floor, Crendon Street, High Wycombe, Buckinghamshire, England, HP13 6LA
GRANT, Stuart
Director (Active) 21 March 2012 Chief Operating Officer Prospect House 3rd Floor, Crendon Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6LA
HOUGHTON, Elizabeth Claire
Director (Active) 21 March 2012 Chief Executive Prospect House 3rd Floor, Crendon Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6LA
INMAN, Christopher
Secretary (Resigned) 21 March 2012 Prospect House 3rd Floor, Crendon Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6LA
CAVENDISH SQUARE SECRETARIAT
Secretary (Resigned) 30 November 2015 Chelsea House, Westgate, Ealing, London, West Gate, London, England, W5 1DR
PINSENT MASONS SECRETARIAL LIMITED
Secretary (Resigned) 23 January 2012 1 Park Row, Leeds, United Kingdom, LS1 5AB
HILDRED, Daniel James
Director (Resigned) 23 January 2012 Company Secretary 30 Crown Place, London, United Kingdom, EC2A 4ES
INMAN, Christopher
Director (Resigned) 21 March 2012 Director Prospect House 3rd Floor, Crendon Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6LA
RAWLINGS, Jane
Director (Resigned) 21 March 2012 Creative Director Prospect House 3rd Floor, Crendon Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6LA
SIMS, Richard Mervyn
Director (Resigned) 21 March 2012 Director Prospect House 3rd Floor, Crendon Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6LA

Companies with the same officer

Officer Name Company Name Office Address Status
AGAR-REA, Lisa SABRE RETAIL (TRADING) LIMITED St John's Place, Easton Street, High Wycombe, HP11 1NL Active
AGAR-REA, Lisa MUSTARD GLOBAL LIMITED St John's Place, Easton Street, High Wycombe, HP11 1NL Active
BEAN, Judith Anne SABRE RETAIL (TRADING) LIMITED St John's Place, Easton Street, High Wycombe, HP11 1NL Active
BEAN, Judith Anne MINT VELVET GROUP LIMITED St John's Place, Easton Street, High Wycombe, HP11 1NL Active
BEAN, Judith Anne MINT VELVET INTERNATIONAL LIMITED St John's Place, Easton Street, High Wycombe, HP11 1NL Active
BEAN, Judith Anne MINT VELVET HOLDINGS LIMITED St John's Place, Easton Street, High Wycombe, HP11 1NL Active
BEAN, Judith Anne MINT VELVET CLOTHING LIMITED St John's Place, Easton Street, High Wycombe, HP11 1NL Active
BEAN, Judith Anne MINT VELVET TRADING LIMITED St John's Place, Easton Street, High Wycombe, HP11 1NL Active
BEAN, Judith Anne MINT VELVET EUROPE LIMITED St John's Place, Easton Street, High Wycombe, HP11 1NL Active
BEAN, Judith Anne MINT VELVET FASHION LIMITED St John's Place, Easton Street, High Wycombe, Bucks, HP11 1NL Active
BEAN, Judith Anne MINT VELVET SERVICES LIMITED St John's Place, Easton Street, High Wycombe, HP11 1NL Active
BEAN, Judith Anne MINT VELVET RETAIL LIMITED St John's Place, Easton Street, High Wycombe, HP11 1NL Active
BEAN, Judith Anne MV RETAIL LIMITED St John's Place, Easton Street, High Wycombe, HP11 1NL Active
BEAN, Judith Anne HYGGE RETAIL LIMITED St John's Place, Easton Street, High Wycombe, HP11 1NL Active
BEAN, Judith Anne HYGGE EUROPE LIMITED St John's Place, Easton Street, High Wycombe, HP11 1NL Active
BEAN, Judith Anne MV EUROPE LIMITED St John's Place, Easton Street, High Wycombe, HP11 1NL Active
BEAN, Judith Anne MV FASHION LIMITED St John's Place, Easton Street, High Wycombe, HP11 1NL Active
BEAN, Judith Anne HYGGE CLOTHING LIMITED St John's Place, Easton Street, High Wycombe, HP11 1NL Active
BEAN, Judith Anne HYGGE FASHION LIMITED St John's Place, Easton Street, High Wycombe, HP11 1NL Active
BEAN, Judith Anne MINT VELVET PROPERTY LIMITED St John's Place, Easton Street, High Wycombe, HP11 1NL Active
CAVENDISH SQUARE SECRETARIAT LYNCOM HOLDINGS LIMITED Chelsea House, West Gate, London, W5 1DR Active - Proposal to Strike off
CAVENDISH SQUARE SECRETARIAT CAVENDISH SQUARE INVESTMENTS LIMITED Chelsea House, West Gate, London, W5 1DR Active
CAVENDISH SQUARE SECRETARIAT CAVENDISH NOMINEES Chelsea House, West Gate, London, W5 1DR Active
CAVENDISH SQUARE SECRETARIAT ALL ABROAD LIMITED C/O Valentine & Co Glade House, 52 -54 Carter Lane, London, EC4V 5EF Liquidation
CAVENDISH SQUARE SECRETARIAT I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED Chelsea House, West Gate, London, W5 1DR Active
CAVENDISH SQUARE SECRETARIAT LTGCCB LIMITED C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF Liquidation
CAVENDISH SQUARE SECRETARIAT LEWIS (AYR) LIMITED Chelsea House, West Gate, London, W5 1DR Active
CAVENDISH SQUARE SECRETARIAT RIVER ISLAND CLOTHING CO. LIMITED Chelsea House, West Gate, London, W5 1DR Active
CAVENDISH SQUARE SECRETARIAT CONCRED PROPERTIES LIMITED Chelsea House, West Gate, Ealing, London, W5 1DR Active
CAVENDISH SQUARE SECRETARIAT SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED Chelsea House, West Gate, London, W5 1DR Active - Proposal to Strike off

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Post Town HIGH WYCOMBE
Post Code HP11 1NL
Category fashion
SIC Code 47710
Category + Posttown fashion + HIGH WYCOMBE

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.