SATCO (GAWSWORTH HOUSE) LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EQ

Company number 08428764
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address C/O APRIROSE LIMITED APRIROSE HOUSE, 48A HIGH STREET, EDGWARE, HA8 7EQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of SATCO (GAWSWORTH HOUSE) LIMITED are www.satcogawsworthhouse.co.uk, and www.satco-gawsworth-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Satco Gawsworth House Limited is a Private Limited Company. The company registration number is 08428764. Satco Gawsworth House Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of Satco Gawsworth House Limited is C O Aprirose Limited Aprirose House 48a High Street Edgware Ha8 7eq. . GUDKA, Manish Mansukhlal is a Director of the company. GUDKA, Mansukhlal Gosar is a Director of the company. GUDKA, Parag Mansukhlal is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GUDKA, Manish Mansukhlal
Appointed Date: 04 March 2013
55 years old

Director
GUDKA, Mansukhlal Gosar
Appointed Date: 04 March 2013
85 years old

Director
GUDKA, Parag Mansukhlal
Appointed Date: 03 April 2013
54 years old

Persons With Significant Control

Satco Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SATCO (GAWSWORTH HOUSE) LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1

...
... and 1 more events
05 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1

25 Apr 2013
Registration of charge 084287640002
18 Apr 2013
Registration of charge 084287640001
03 Apr 2013
Appointment of Parag Mansukhlal Gudka as a director
04 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SATCO (GAWSWORTH HOUSE) LIMITED Charges

12 April 2013
Charge code 0842 8764 0002
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: The f/h land being the land and buildings forming part of…
12 April 2013
Charge code 0842 8764 0001
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…