SARA (LONDON) LIMITED
HARROW

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Company number 01818906
Status Active
Incorporation Date 23 May 1984
Company Type Private Limited Company
Address FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 350,000 . The most likely internet sites of SARA (LONDON) LIMITED are www.saralondon.co.uk, and www.sara-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Sara London Limited is a Private Limited Company. The company registration number is 01818906. Sara London Limited has been working since 23 May 1984. The present status of the company is Active. The registered address of Sara London Limited is First Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . JAYCEE COMSERVICES LIMITED is a Secretary of the company. MOHINANI, Ashok Ramchand is a Director of the company. MOHINANI, Ramchand Udharam is a Director of the company. Secretary WOOD, Ernest William John has been resigned. Director BASKARAN, Alvapillai Sabanayagam has been resigned. Director HARIHARAPUTHRAN, Varadarajan Alampallam has been resigned. Director KAVISHWAR, Vijay Vasant has been resigned. Director MOHINANI, Sunil Ramchand has been resigned. Director RAMNANI, Murli Dayaram has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
JAYCEE COMSERVICES LIMITED
Appointed Date: 14 May 2001
Director
MOHINANI, Ashok Ramchand
Appointed Date: 08 September 2008
62 years old
Director
MOHINANI, Ramchand Udharam

90 years old

Resigned Directors

Secretary
WOOD, Ernest William John
Resigned: 24 April 2001
Director
BASKARAN, Alvapillai Sabanayagam
Resigned: 01 January 2012
Appointed Date: 16 August 2010
64 years old
Director
HARIHARAPUTHRAN, Varadarajan Alampallam
Resigned: 16 August 2010
Appointed Date: 31 March 2006
66 years old
Director
KAVISHWAR, Vijay Vasant
Resigned: 31 March 2006
Appointed Date: 01 January 2001
66 years old
Director
MOHINANI, Sunil Ramchand
Resigned: 25 September 2008
59 years old
Director
RAMNANI, Murli Dayaram
Resigned: 01 June 1991
80 years old

Persons With Significant Control

Eastern Focus Investments Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SARA (LONDON) LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 350,000
30 Jun 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
27 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 350,000
...
... and 105 more events
30 Jul 1987
Secretary resigned;new secretary appointed
12 Feb 1987
Accounts for a small company made up to 30 June 1986
12 Feb 1987
Return made up to 31/12/86; full list of members
23 May 1984
Certificate of incorporation
23 May 1984
Certificate of incorporation

SARA (LONDON) LIMITED Charges

30 December 2011
Debenture
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2006
Assignment of receivables
Delivered: 4 January 2007
Status: Satisfied on 28 November 2011
Persons entitled: Barclays Bank PLC
Description: All right title and interest in future receivables.
12 August 2004
Letter of hypothecation
Delivered: 19 August 2004
Status: Satisfied on 21 May 2008
Persons entitled: Canara Bank
Description: All stoke in trade and property at 2ND floor elvinhouse…
11 December 2003
Letter of set off/lien
Delivered: 16 December 2003
Status: Satisfied on 21 May 2008
Persons entitled: Canara Bank
Description: Any moneys standing to the comapny's credit at any time at…
11 December 2003
Letter of hypothecation
Delivered: 16 December 2003
Status: Satisfied on 21 May 2008
Persons entitled: Canara Bank
Description: All stock in trade (and the sale proceeds thereof) upon…
7 December 2001
Conditions for multi account clients
Delivered: 13 December 2001
Status: Satisfied on 15 May 2003
Persons entitled: Amercian Express Bank LTD
Description: Any amount whatsoever which may now or at any time…
16 April 1993
Cash collateral agreement
Delivered: 20 April 1993
Status: Satisfied on 15 May 2003
Persons entitled: Banque Nationale De Paris PLC
Description: All sums standing to the credit of the chargor to the bank.
13 October 1992
Letter of lien
Delivered: 20 October 1992
Status: Satisfied on 15 May 2003
Persons entitled: Canara Bank
Description: All monies standing to the credit of the company with the…
21 September 1992
Letter of hypothecation
Delivered: 6 October 1992
Status: Satisfied on 15 May 2003
Persons entitled: Canara Bank
Description: All bills exchange shippnig documents dock warrants…
21 August 1984
Letter of. Set- off.
Delivered: 22 August 1984
Status: Satisfied on 15 May 2003
Persons entitled: Johnson Matthey Bankers Limited
Description: All or any part of any balance standing to the credit of…

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