SAESCADA LIMITED
LONDON 12-14 REGENT PLACE LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 09146473
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Andrew Davies as a director on 6 March 2017; Register inspection address has been changed to 38 Coppice Road Birmingham B13 9DP; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of SAESCADA LIMITED are www.saescada.co.uk, and www.saescada.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saescada Limited is a Private Limited Company. The company registration number is 09146473. Saescada Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Saescada Limited is 73 Cornhill London England Ec3v 3qq. . HOCKLY, Martin Kenneth is a Secretary of the company. DAVIES, Andrew is a Director of the company. HOCKLY, Martin Kenneth is a Director of the company. ROUND, Steven John is a Director of the company. WOOTTON, Nelson is a Director of the company. Director HOCKLY, Martin Kenneth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOCKLY, Martin Kenneth
Appointed Date: 24 July 2014
Director
DAVIES, Andrew
Appointed Date: 06 March 2017
44 years old
Director
HOCKLY, Martin Kenneth
Appointed Date: 18 April 2016
68 years old
Director
ROUND, Steven John
Appointed Date: 24 July 2014
65 years old
Director
WOOTTON, Nelson
Appointed Date: 16 September 2015
53 years old

Resigned Directors

Director
HOCKLY, Martin Kenneth
Resigned: 16 September 2015
Appointed Date: 24 July 2014
68 years old

Persons With Significant Control

Mr Nelson Wootton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAESCADA LIMITED Events

10 Mar 2017
Appointment of Mr Andrew Davies as a director on 6 March 2017
27 Feb 2017
Register inspection address has been changed to 38 Coppice Road Birmingham B13 9DP
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Registered office address changed from Park House 26 North End Road London NW11 7PT England to 73 Cornhill London EC3V 3QQ on 26 May 2016
...
... and 7 more events
20 Aug 2015
Company name changed 12-14 regent place LIMITED\certificate issued on 20/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-19
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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