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SAPCO ONE LIMITED

Company summary

Company number: 00803940
Status: ACTIVE
Incorporated / age: 5 May 196462 years
Registered office: 13 Woodstock Street, London, W1C 2AG, England
Accounts due: 31 December 2026
Confirmation statement due: 7 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 17:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Woodstock Street, London, W1C 2AG, England
Nature of business
Non-trading company
Previous company names
KOGAN (FAIRFORD HOMES) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED ACTIVE	Secretary	01 Jan 2022				6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland
ELLIOTT, Joanne Lesley ACTIVE	Director	01 Feb 2005		United Kingdom	February 1962	13, Woodstock Street, London, W1C 2AG, England
PHAYRE-MUDGE, Marcus Andrew ACTIVE	Director	01 Nov 2000		United Kingdom	April 1968	13, Woodstock Street, London, W1C 2AG, England
HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		01 Apr 2007			4 Broadgate, London, EC2M 2DA
LINK COMPANY MATTERS LIMITED RESIGNED	Secretary	01 Apr 2007	01 Jan 2022			6th Floor, 65 Gresham Street, London, EC2V 7NQ, England
BUSHNELL, Patrick James RESIGNED	Director		30 Sep 2004	United Kingdom	May 1952	Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE
DUFFY, Peter John RESIGNED	Director		20 Jul 1995	United Kingdom	February 1937	37 Rusholme Road, Putney, London, SW15 3LF
ELLIOTT, Joanne Lesley RESIGNED	Director	23 Sep 1997	30 Sep 2004	United Kingdom	February 1962	50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF
TURNER, Christopher Montagu RESIGNED	Director	31 May 1995	30 Jun 2011	United Kingdom	June 1946	East Garnett House 31 Camp Road, Wimbledon, London, SW19 4UW

ELLIOTT, Joanne Lesley ACTIVE
Role: Director
Appointed on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 13, Woodstock Street, London, W1C 2AG, England

HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2007
Address: 4 Broadgate, London, EC2M 2DA

LINK COMPANY MATTERS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 01 Jan 2022
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, England

BUSHNELL, Patrick James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE

ELLIOTT, Joanne Lesley RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF

TURNER, Christopher Montagu RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1946
Address: East Garnett House 31 Camp Road, Wimbledon, London, SW19 4UW