SASTA MANUFACTURING CO LIMITED

Hellopages » Greater London » Barnet » NW4 2EF

Company number 00387529
Status Active
Incorporation Date 11 May 1944
Company Type Private Limited Company
Address 35/37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2,500 . The most likely internet sites of SASTA MANUFACTURING CO LIMITED are www.sastamanufacturingco.co.uk, and www.sasta-manufacturing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and seven months. Sasta Manufacturing Co Limited is a Private Limited Company. The company registration number is 00387529. Sasta Manufacturing Co Limited has been working since 11 May 1944. The present status of the company is Active. The registered address of Sasta Manufacturing Co Limited is 35 37 Brent Street London Nw4 2ef. . STASZEWSKI, Michael Walter is a Director of the company. STASZEWSKI, Paul Abraham is a Director of the company. Secretary STASZEWSKI, Frieda has been resigned. Director STASZEWSKI, Frieda has been resigned. Director STASZEWSKI, Frieda has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
STASZEWSKI, Michael Walter
Appointed Date: 26 December 1995
65 years old

Director

Resigned Directors

Secretary
STASZEWSKI, Frieda
Resigned: 15 July 2014

Director
STASZEWSKI, Frieda
Resigned: 14 June 2010
Appointed Date: 03 March 2007
103 years old

Director
STASZEWSKI, Frieda
Resigned: 29 August 1997
103 years old

Persons With Significant Control

Romstar Limited
Notified on: 10 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SASTA MANUFACTURING CO LIMITED Events

15 May 2017
Confirmation statement made on 26 April 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2,500

11 May 2016
Director's details changed for Mr Paul Abraham Staszewski on 28 April 2016
11 May 2016
Director's details changed for Mr Michael Walter Staszewski on 29 April 2016
...
... and 81 more events
08 Feb 1988
Accounts for a small company made up to 31 March 1986

08 Feb 1988
Return made up to 10/11/87; no change of members

23 Dec 1986
Return made up to 15/08/86; full list of members

15 May 1986
Accounts for a small company made up to 31 March 1985

11 May 1944
Certificate of incorporation

SASTA MANUFACTURING CO LIMITED Charges

19 September 2014
Charge code 0038 7529 0009
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 278 haydons…
19 September 2014
Charge code 0038 7529 0008
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 326 neasden…
19 September 2014
Charge code 0038 7529 0007
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 33 worple…
19 September 2014
Charge code 0038 7529 0006
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 38 kneller…
29 August 2014
Charge code 0038 7529 0005
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 December 1982
Legal charge
Delivered: 23 December 1982
Status: Satisfied on 13 March 2014
Persons entitled: Bank Leumi (U.K) PLC
Description: L/H 357 mile end road, london E1 title no. Ngl 124603.
6 July 1981
Legal charge
Delivered: 13 July 1981
Status: Satisfied
Persons entitled: Bank Leumi (U.K) Limited
Description: 278 haydons road wimbledon title no. Sy 140517 38 kneller…
22 December 1964
Inst of charge
Delivered: 30 December 1964
Status: Satisfied on 13 March 2014
Persons entitled: Barclays Bank LTD
Description: 23, palace road, penge, kent.
22 December 1964
Inst of charge
Delivered: 30 December 1964
Status: Satisfied on 13 March 2014
Persons entitled: Barclays Bank LTD
Description: 38, kneller road, lewisham, london.