SARA TRADE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NG

Company number 03644521
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address GROUND FLOOR RIGHT, 64 PAUL STREET, LONDON, EC2A 4NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 10,000 . The most likely internet sites of SARA TRADE LIMITED are www.saratrade.co.uk, and www.sara-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sara Trade Limited is a Private Limited Company. The company registration number is 03644521. Sara Trade Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Sara Trade Limited is Ground Floor Right 64 Paul Street London Ec2a 4ng. . KAUFMANN, Ivan Nicolai is a Director of the company. LAGUNA DELGADO, Luis Alberto is a Director of the company. Secretary LEWIS, Miriam Elizabeth Patricia has been resigned. Secretary FINSBURY SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COULDRIDGE, Caragh Anntoinette has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOGAN, Sean Lee has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director NORTON, Gerard Wilfred has been resigned. Director SPITZ, Robyn has been resigned. Director THOM, Nicholas Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KAUFMANN, Ivan Nicolai
Appointed Date: 26 September 2014
48 years old

Director
LAGUNA DELGADO, Luis Alberto
Appointed Date: 22 October 2014
75 years old

Resigned Directors

Secretary
LEWIS, Miriam Elizabeth Patricia
Resigned: 30 October 2012
Appointed Date: 30 September 1998

Secretary
FINSBURY SECRETARIES LIMITED
Resigned: 26 September 2014
Appointed Date: 30 October 2012

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998

Director
COULDRIDGE, Caragh Anntoinette
Resigned: 30 June 2001
Appointed Date: 30 September 1998
60 years old

Director
COULDRIDGE, Simon Ashley
Resigned: 30 June 2001
Appointed Date: 30 September 1998
66 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998

Director
HOGAN, Sean Lee
Resigned: 30 October 2012
Appointed Date: 30 June 2001
54 years old

Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 30 October 2012
Appointed Date: 30 September 1998
84 years old

Director
NORTON, Gerard Wilfred
Resigned: 22 August 2012
Appointed Date: 01 January 1999
84 years old

Director
SPITZ, Robyn
Resigned: 30 October 2012
Appointed Date: 19 March 2012
84 years old

Director
THOM, Nicholas Henry
Resigned: 26 September 2014
Appointed Date: 30 October 2012
71 years old

Persons With Significant Control

Protected person with significant control

SARA TRADE LIMITED Events

11 Feb 2017
Confirmation statement made on 30 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Appointment of Mr Luis Alberto Laguna Delgado as a director on 22 October 2014
...
... and 74 more events
08 Oct 1998
New secretary appointed;new director appointed
08 Oct 1998
New director appointed
08 Oct 1998
Director resigned
08 Oct 1998
Secretary resigned
30 Sep 1998
Incorporation