SAZ INVESTMENTS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1EN

Company number 06988030
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address T/A TIGER LOUNGE, DAWLEY ROAD, HAYES, MIDDLESEX, UB3 1EN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Second filing of Confirmation Statement dated 12/07/2016; Confirmation statement made on 13 July 2016 with updates; Confirmation statement made on 12 July 2016 with updates ANNOTATION Clarification a second filed CS01 trading status of shares, shareholder information & information about people with significant control was registered on 01/11/2016 . The most likely internet sites of SAZ INVESTMENTS LIMITED are www.sazinvestments.co.uk, and www.saz-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Saz Investments Limited is a Private Limited Company. The company registration number is 06988030. Saz Investments Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of Saz Investments Limited is T A Tiger Lounge Dawley Road Hayes Middlesex Ub3 1en. . BHAMBRA, Saranjit Singh is a Secretary of the company. BHAMBRA, Saranjit is a Director of the company. Secretary TAMSONS has been resigned. Director BHAMBRA, Narinder Singh has been resigned. Director BHAMBRA, Saranjit has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BHAMBRA, Saranjit Singh
Appointed Date: 08 January 2010
Director
BHAMBRA, Saranjit
Appointed Date: 01 October 2014
42 years old

Resigned Directors

Secretary
TAMSONS
Resigned: 08 January 2010
Appointed Date: 12 August 2009
Director
BHAMBRA, Narinder Singh
Resigned: 01 October 2014
Appointed Date: 08 January 2010
71 years old
Director
BHAMBRA, Saranjit
Resigned: 08 January 2010
Appointed Date: 12 August 2009
42 years old

Persons With Significant Control

Mr Saranjit Bhambra
Notified on: 12 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jaspreet Bhambra
Notified on: 12 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amarjeet Bhambra
Notified on: 12 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAZ INVESTMENTS LIMITED Events

01 Nov 2016
Second filing of Confirmation Statement dated 12/07/2016
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 trading status of shares, shareholder information & information about people with significant control was registered on 01/11/2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Nov 2015
Amended total exemption small company accounts made up to 31 August 2011
...
... and 26 more events
16 Feb 2010
Appointment of Mr. Narinder Singh Bhambra as a director
16 Feb 2010
Registered office address changed from 37 Woodrow Avenue Hayes Middlesex UB4 8QL United Kingdom on 16 February 2010
13 Jan 2010
Particulars of a mortgage or charge / charge no: 1
13 Jan 2010
Particulars of a mortgage or charge / charge no: 2
12 Aug 2009
Incorporation

SAZ INVESTMENTS LIMITED Charges

18 May 2011
Legal charge
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Property k/a the hambro arms t/a tiger lounge dawley road…
18 May 2011
Debenture
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The property k/a hambro arms dawley road hayes t/no…
8 January 2010
Debenture
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Floating charge over all book debts and other debts…
8 January 2010
Mortgage
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: West One Loan Limited
Description: F/H land at the hambro arms dawley road hayes middlesex and…

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