S. A. INVESTORS LIMITED
LONDON ELLERDALE NO. 1 LIMITED MAYO & CO. LIMITED

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Company number 04288672
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Statement of capital following an allotment of shares on 29 September 2015 GBP 25,000 . The most likely internet sites of S. A. INVESTORS LIMITED are www.sainvestors.co.uk, and www.s-a-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A Investors Limited is a Private Limited Company. The company registration number is 04288672. S A Investors Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of S A Investors Limited is 21 27 Lamb S Conduit Street London Wc1n 3gs. . SMITH, Martyn Gregory Leigh is a Secretary of the company. MAYO, John Charles is a Director of the company. SMITH, Martyn Gregory Leigh is a Director of the company. Secretary MAYO, Elizabeth Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMITH, Martyn Gregory Leigh
Appointed Date: 15 April 2013
Director
MAYO, John Charles
Appointed Date: 17 September 2001
69 years old
Director
SMITH, Martyn Gregory Leigh
Appointed Date: 29 November 2004
64 years old

Resigned Directors

Secretary
MAYO, Elizabeth Helen
Resigned: 15 April 2013
Appointed Date: 17 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001

Persons With Significant Control

Mr John Charles Mayo Cbe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

S. A. INVESTORS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Dec 2015
Statement of capital following an allotment of shares on 29 September 2015
  • GBP 25,000
29 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 25,000
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
14 Dec 2001
Secretary resigned
13 Dec 2001
New director appointed
13 Dec 2001
Accounting reference date extended from 30/09/02 to 31/12/02
13 Dec 2001
New secretary appointed
17 Sep 2001
Incorporation

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