SAGA LAND LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 2RD

Company number 00662062
Status Active
Incorporation Date 13 June 1960
Company Type Private Limited Company
Address 115 UPPER TULSE HILL, LONDON, SW2 2RD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-three 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 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 20,625 . The most likely internet sites of SAGA LAND LIMITED are www.sagaland.co.uk, and www.saga-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. Saga Land Limited is a Private Limited Company. The company registration number is 00662062. Saga Land Limited has been working since 13 June 1960. The present status of the company is Active. The registered address of Saga Land Limited is 115 Upper Tulse Hill London Sw2 2rd. . RODITI, Annabel Jane is a Secretary of the company. JAMES, Yeo is a Director of the company. RODITI, Annabel Jane is a Director of the company. Director CORNILLIE, John Richard has been resigned. Director ROSE, Charles Sebastian Angus has been resigned. Director WILLIAMS, Paul has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RODITI, Annabel Jane
Director
JAMES, Yeo
Appointed Date: 05 May 2009
64 years old
Director
RODITI, Annabel Jane
Appointed Date: 13 June 1991
61 years old

Resigned Directors

Director
CORNILLIE, John Richard
Resigned: 10 December 1991
Appointed Date: 10 April 1991
73 years old
Director
ROSE, Charles Sebastian Angus
Resigned: 05 November 1991
Appointed Date: 16 July 1991
75 years old
Director
WILLIAMS, Paul
Resigned: 19 March 2010
Appointed Date: 16 July 1991
78 years old

Persons With Significant Control

Ms Annabel Jane Roditi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SAGA LAND LIMITED Events

21 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 20,625
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Registered office address changed from Old Gramophone Works, 326 Kensal Road, London W10 5BZ to 115 Upper Tulse Hill London SW2 2RD on 27 March 2015
...
... and 113 more events
02 May 1986
Return made up to 12/01/86; full list of members
08 Dec 1984
Accounts made up to 31 December 1983
07 Dec 1984
Accounts made up to 31 December 1982
06 Dec 1984
Accounts made up to 31 October 1981
13 Jun 1960
Certificate of incorporation

SAGA LAND LIMITED Charges

14 July 2000
Charge deed
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 324A 326 and 328 kensal road kensington and chelsea london…
26 May 2000
Charge deed
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 324A, 326 and 328 kensal road kensington and chelsea t/n…
30 March 1995
Legal mortgage
Delivered: 6 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-property k/a 324A 326 and 328 kensal road kensington…
23 March 1995
Legal charge
Delivered: 31 March 1995
Status: Satisfied on 14 February 2007
Persons entitled: Mount Pleasant Properties Limited
Description: F/H-324A, 326 and 328 kensal road, kennington, london, W10…
16 October 1985
Legal charge
Delivered: 5 November 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land and bldgs on the north side of kensal road, london…
14 July 1980
Mortgage
Delivered: 1 August 1980
Status: Satisfied
Persons entitled: The Mayor and Burgeses of the Royal Borough of Kensington and Chelsea.
Description: F/Hold and l/hold interests on the property 302/324 kensal…

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