SARASTRO LIMITED
LONDON CALIGULA LIMITED

Hellopages » Greater London » Camden » WC2B 5QG

Company number 03104380
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address 126 DRURY LANE, THEATRELAND, LONDON, WC2B 5QG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Unaudited abridged accounts made up to 30 June 2016; Confirmation statement made on 20 September 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of SARASTRO LIMITED are www.sarastro.co.uk, and www.sarastro.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sarastro Limited is a Private Limited Company. The company registration number is 03104380. Sarastro Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Sarastro Limited is 126 Drury Lane Theatreland London Wc2b 5qg. The company`s financial liabilities are £951.72k. It is £38.27k against last year. And the total assets are £1208.32k, which is £-148.28k against last year. MAGDEN, Murad is a Secretary of the company. MAGDEN, Murad is a Director of the company. NIAZI, Sibel is a Director of the company. Secretary HARMANDAGLI, Niyazi has been resigned. Secretary HARMANDAGLI, Salih has been resigned. Secretary KALALI, Beyhan Pinar has been resigned. Secretary NIAZI, Reshat has been resigned. Secretary TURAN, Rutbil has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ACIKGOZ, Gulsah has been resigned. Director HARMANDAGLI, Salih has been resigned. Director NIAZI, Reshat has been resigned. Director NIAZI, Reshat has been resigned. Director TEKMANOGULLARI, Ahmet has been resigned. Director TURAN, Rutbil has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Licensed restaurants".


sarastro Key Finiance

LIABILITIES £951.72k
+4%
CASH n/a
TOTAL ASSETS £1208.32k
-11%
All Financial Figures

Current Directors

Secretary
MAGDEN, Murad
Appointed Date: 31 July 2009
Director
MAGDEN, Murad
Appointed Date: 31 July 2009
62 years old
Director
NIAZI, Sibel
Appointed Date: 17 July 2007
42 years old

Resigned Directors

Secretary
HARMANDAGLI, Niyazi
Resigned: 10 March 1998
Appointed Date: 10 June 1996
Secretary
HARMANDAGLI, Salih
Resigned: 22 March 2004
Appointed Date: 29 November 1999
Secretary
KALALI, Beyhan Pinar
Resigned: 08 April 2005
Appointed Date: 22 March 2004
Secretary
NIAZI, Reshat
Resigned: 19 December 2008
Appointed Date: 08 April 2005
Secretary
TURAN, Rutbil
Resigned: 29 November 1999
Appointed Date: 10 March 1998
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 June 1996
Appointed Date: 20 September 1995
Director
ACIKGOZ, Gulsah
Resigned: 06 April 2001
Appointed Date: 01 June 1999
50 years old
Director
HARMANDAGLI, Salih
Resigned: 22 March 2004
Appointed Date: 10 June 1996
52 years old
Director
NIAZI, Reshat
Resigned: 19 December 2008
Appointed Date: 22 March 2004
84 years old
Director
NIAZI, Reshat
Resigned: 10 March 1998
Appointed Date: 04 June 1996
84 years old
Director
TEKMANOGULLARI, Ahmet
Resigned: 17 July 2007
Appointed Date: 01 February 1999
65 years old
Director
TURAN, Rutbil
Resigned: 29 November 1999
Appointed Date: 10 March 1998
84 years old
Nominee Director
BUYVIEW LTD
Resigned: 10 June 1996
Appointed Date: 20 September 1995

Persons With Significant Control

Mr Murad Magden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sibel Niazi
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SARASTRO LIMITED Events

27 Mar 2017
Unaudited abridged accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
06 Sep 2016
Satisfaction of charge 2 in full
06 Sep 2016
Satisfaction of charge 1 in full
01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 92 more events
16 Jul 1996
Secretary resigned
16 Jul 1996
Director resigned
16 Jul 1996
New director appointed
16 Jul 1996
Registered office changed on 16/07/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
20 Sep 1995
Incorporation

SARASTRO LIMITED Charges

22 June 2004
Mortgage debenture
Delivered: 24 June 2004
Status: Satisfied on 17 August 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: A fixed equitable charge over the companys estate or…
28 January 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied on 6 September 2016
Persons entitled: Barclays Bank PLC
Description: 4 heston st,new cross,london SE14.
21 February 2000
Debenture
Delivered: 28 February 2000
Status: Satisfied on 6 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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