SAGANA JEWELLERS LIMITED
WEMBLEY

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Company number 05313797
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 797 HARROW ROAD, WEMBLEY, MIDDX, HA0 2LP
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Director's details changed for Mr Prabakaran Kaneshalingam on 1 March 2017; Director's details changed for Mr Kaneshalingam Prabakaran on 1 March 2017. The most likely internet sites of SAGANA JEWELLERS LIMITED are www.saganajewellers.co.uk, and www.sagana-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Sagana Jewellers Limited is a Private Limited Company. The company registration number is 05313797. Sagana Jewellers Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Sagana Jewellers Limited is 797 Harrow Road Wembley Middx Ha0 2lp. . SUTHAKARAN, Kanesalingam is a Secretary of the company. KANESHALINGAM, Prabakaran is a Director of the company. SUTHAKARAN, Kanesalingam is a Director of the company. Secretary THAYAPARAN, Kanesalingam has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director THAYAPARAN, Kanesalingam has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
SUTHAKARAN, Kanesalingam
Appointed Date: 02 April 2014
Director
KANESHALINGAM, Prabakaran
Appointed Date: 15 December 2004
48 years old
Director
SUTHAKARAN, Kanesalingam
Appointed Date: 15 December 2004
44 years old

Resigned Directors

Secretary
THAYAPARAN, Kanesalingam
Resigned: 02 April 2014
Appointed Date: 15 December 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Director
THAYAPARAN, Kanesalingam
Resigned: 02 January 2013
Appointed Date: 15 December 2004
53 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Suthakaran Kanesalingham
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Prabakaran Kanesalingam
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thayaparan Kanesalingam
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAGANA JEWELLERS LIMITED Events

05 Apr 2017
Satisfaction of charge 1 in full
04 Apr 2017
Director's details changed for Mr Prabakaran Kaneshalingam on 1 March 2017
31 Mar 2017
Director's details changed for Mr Kaneshalingam Prabakaran on 1 March 2017
16 Mar 2017
Total exemption small company accounts made up to 31 December 2015
16 Mar 2017
Confirmation statement made on 21 December 2016 with updates
...
... and 37 more events
05 Jan 2005
Secretary resigned
05 Jan 2005
New director appointed
05 Jan 2005
New director appointed
05 Jan 2005
New secretary appointed;new director appointed
15 Dec 2004
Incorporation

SAGANA JEWELLERS LIMITED Charges

23 June 2005
Debenture
Delivered: 25 June 2005
Status: Satisfied on 5 April 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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