SAWAN LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BA

Company number 04179464
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address KLSA LLP, AMBA HOUSE 3RD FLOOR, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of SAWAN LIMITED are www.sawan.co.uk, and www.sawan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Sawan Limited is a Private Limited Company. The company registration number is 04179464. Sawan Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Sawan Limited is Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex England Ha1 1ba. . PATEL, Hemandra is a Director of the company. Secretary C R REGISTRARS LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
PATEL, Hemandra
Appointed Date: 14 March 2001
71 years old

Resigned Directors

Secretary
C R REGISTRARS LIMITED
Resigned: 14 March 2011
Appointed Date: 14 March 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 March 2001
Appointed Date: 14 March 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr. Hemandra Patel
Notified on: 10 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAWAN LIMITED Events

19 May 2017
Confirmation statement made on 6 May 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
22 Oct 2015
Registered office address changed from C/O C/O Castle Ryce the Clock House 87, Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 22 October 2015
...
... and 36 more events
05 Apr 2001
New director appointed
27 Mar 2001
New secretary appointed
16 Mar 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 2001
Incorporation

SAWAN LIMITED Charges

22 October 2001
Legal mortgage
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 427-431 rayners lane pinner middlesex t/no.NGL770319…
18 October 2001
Mortgage debenture
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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