SADDLETHORPE LIMITED
EDGWARE

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Company number 08930198
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr Antony Dickinson Harness on 20 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SADDLETHORPE LIMITED are www.saddlethorpe.co.uk, and www.saddlethorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Saddlethorpe Limited is a Private Limited Company. The company registration number is 08930198. Saddlethorpe Limited has been working since 10 March 2014. The present status of the company is Active. The registered address of Saddlethorpe Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . BRACHO, Marilena is a Secretary of the company. HARNESS, Antony Dickinson is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BRACHO, Marilena
Appointed Date: 28 May 2014
Director
HARNESS, Antony Dickinson
Appointed Date: 10 March 2014
49 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 March 2014
Appointed Date: 10 March 2014
94 years old

Persons With Significant Control

Ms Marilena Bracho
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Dickinson Harness
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SADDLETHORPE LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Mar 2017
Director's details changed for Mr Antony Dickinson Harness on 20 March 2017
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
06 Jun 2014
Statement of capital following an allotment of shares on 28 May 2014
  • GBP 2
25 Apr 2014
Termination of appointment of Barbara Kahan as a director
25 Apr 2014
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 April 2014
25 Apr 2014
Appointment of Mr Antony Dickinson Harness as a director
10 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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