SAGEWOOD LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 6RA

Company number 02118488
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address 6 BRUCE GROVE, TOTTENHAM, LONDON, N17 6RA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 021184880005, created on 3 October 2016. The most likely internet sites of SAGEWOOD LIMITED are www.sagewood.co.uk, and www.sagewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Sagewood Limited is a Private Limited Company. The company registration number is 02118488. Sagewood Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of Sagewood Limited is 6 Bruce Grove Tottenham London N17 6ra. . PAREKH, Parul is a Secretary of the company. PAREKH, Manoj Vasant is a Director of the company. Secretary PAREKH, Nalini Vasant has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PAREKH, Parul
Appointed Date: 01 September 2011

Director
PAREKH, Manoj Vasant

64 years old

Resigned Directors

Secretary
PAREKH, Nalini Vasant
Resigned: 01 September 2011

Persons With Significant Control

Mr Manoj Vasant Parekh
Notified on: 31 December 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAGEWOOD LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Registration of charge 021184880005, created on 3 October 2016
13 May 2016
Registration of charge 021184880004, created on 9 May 2016
28 Mar 2016
Registration of charge 021184880003, created on 7 March 2016
...
... and 71 more events
09 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 May 1987
Accounting reference date notified as 31/03

15 Apr 1987
Registered office changed on 15/04/87 from: 4 bishops avenue northwood middlesex HA6 3DG

01 Apr 1987
Certificate of Incorporation

01 Apr 1987
Incorporation

SAGEWOOD LIMITED Charges

3 October 2016
Charge code 0211 8488 0005
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 29A block c beaufort park hendon london…
9 May 2016
Charge code 0211 8488 0004
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Charge…
7 March 2016
Charge code 0211 8488 0003
Delivered: 28 March 2016
Status: Outstanding
Persons entitled: Bank of Baroda, London Main Office, 32 City Road, London EC1Y 2BD
Description: Debenture…
30 December 1992
Debenture
Delivered: 5 January 1993
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Fixed and floating charges over the undertaking and all…
6 November 1990
Memorandum of deposit
Delivered: 14 November 1990
Status: Outstanding
Persons entitled: Bank of Baroda.
Description: 1. any sums outstanding to the credit of the company on…