Company number 04105402
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address HAZLEWOODS LLP WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL50 3AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of H. SATRA LIMITED are www.hsatra.co.uk, and www.h-satra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Satra Limited is a Private Limited Company.
The company registration number is 04105402. H Satra Limited has been working since 10 November 2000.
The present status of the company is Active. The registered address of H Satra Limited is Hazlewoods Llp Windsor House Bayshill Road Cheltenham Gloucestershire United Kingdom Gl50 3at. . SATRA, Chetna is a Secretary of the company. SATRA, Chetna is a Director of the company. SATRA, Hiren is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Persons With Significant Control
Mr Hiren Satra
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
H. SATRA LIMITED Events
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 November 2015
05 Sep 2016
Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to Hazlewoods Llp Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 5 September 2016
06 May 2016
Registration of charge 041054020004, created on 21 April 2016
...
... and 45 more events
09 Jan 2001
Registered office changed on 09/01/01 from: highstone company formations, highstone house 165 high street, barnet, hertfordshire EN5 5SU
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09 Jan 2001
Registered office changed on 09/01/01 from: highstone company formations highstone house 165 high street barnet hertfordshire EN5 5SU
15 Nov 2000
Director resigned
15 Nov 2000
Secretary resigned
10 Nov 2000
Incorporation
21 April 2016
Charge code 0410 5402 0004
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 35 celsus grove okus swindon…
31 March 2016
Charge code 0410 5402 0005
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 35 celsus grove okus swindon…
23 March 2016
Charge code 0410 5402 0003
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 September 2014
Charge code 0410 5402 0002
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 199 mays lane barnet t/no.HD3578…
11 February 2002
Legal charge
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 199 mays lane barnet EN5 2DY. By…