ONE SARACEN LTD
BARNET

Hellopages » Greater London » Barnet » EN5 4BE
Company number 06584614
Status Active
Incorporation Date 6 May 2008
Company Type Private Limited Company
Address REGENCY HOUSE, 33 WOOD STREET, BARNET, ENGLAND, EN5 4BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registered office address changed from Unit 10 Midas Business Centre Wantz Road Dagenham Essex RM10 8PS to Regency House 33 Wood Street Barnet EN5 4BE on 21 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ONE SARACEN LTD are www.onesaracen.co.uk, and www.one-saracen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. One Saracen Ltd is a Private Limited Company. The company registration number is 06584614. One Saracen Ltd has been working since 06 May 2008. The present status of the company is Active. The registered address of One Saracen Ltd is Regency House 33 Wood Street Barnet England En5 4be. . AQIL, Balal is a Director of the company. SARWAR, Javaid Imran is a Director of the company. Director SARWAR, Mohammed has been resigned. Director SARWAR, Yasser has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AQIL, Balal
Appointed Date: 02 June 2008
46 years old
Director
SARWAR, Javaid Imran
Appointed Date: 07 May 2014
48 years old

Resigned Directors

Director
SARWAR, Mohammed
Resigned: 07 October 2010
Appointed Date: 06 May 2008
85 years old
Director
SARWAR, Yasser
Resigned: 07 May 2014
Appointed Date: 14 December 2012
55 years old

Persons With Significant Control

Mr Balal Aqil
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE SARACEN LTD Events

30 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Mar 2017
Registered office address changed from Unit 10 Midas Business Centre Wantz Road Dagenham Essex RM10 8PS to Regency House 33 Wood Street Barnet EN5 4BE on 21 March 2017
06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 18 more events
25 May 2010
Director's details changed for Balal Aqil on 6 May 2010
05 Feb 2010
Accounts for a dormant company made up to 31 May 2009
03 Jun 2009
Return made up to 06/05/09; full list of members
23 Jun 2008
Director appointed balal aqil
06 May 2008
Incorporation

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