SAB SEVENTY FOUR LIMITED
LONDON TEMPLE & BROWN LIMITED SK GENERAL TRADING LIMITED INVEST IN PROPERTIES CO.LTD

Hellopages » Greater London » Merton » SW20 0AH

Company number 06329667
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address 7A HUNTLEY WAY, LONDON, SW20 0AH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-04 ; Confirmation statement made on 31 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of SAB SEVENTY FOUR LIMITED are www.sabseventyfour.co.uk, and www.sab-seventy-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Brentford Rail Station is 6.1 miles; to Battersea Park Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 9.2 miles; to Barbican Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sab Seventy Four Limited is a Private Limited Company. The company registration number is 06329667. Sab Seventy Four Limited has been working since 31 July 2007. The present status of the company is Active. The registered address of Sab Seventy Four Limited is 7a Huntley Way London Sw20 0ah. The company`s financial liabilities are £3.65k. It is £-36.34k against last year. And the total assets are £19.08k, which is £4.08k against last year. BAYAKHCHIYANTS, Karine is a Secretary of the company. SINHA, Suman is a Director of the company. Secretary ARMOOGUM, Seeven has been resigned. Director ARMOOGUM, Seeven has been resigned. Director CALLICHURN, Soodesh Satkam has been resigned. Director FULENA, Hemendra Kumar has been resigned. Director FULENA, Mithileshwar has been resigned. Director GUNGAH, Om Prakash has been resigned. Director JANNOO, Shaheed Nizam has been resigned. Director MARTINE, Anthony George has been resigned. Director MOORGHEN, Kevin has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


sab seventy four Key Finiance

LIABILITIES £3.65k
-91%
CASH n/a
TOTAL ASSETS £19.08k
+27%
All Financial Figures

Current Directors

Secretary
BAYAKHCHIYANTS, Karine
Appointed Date: 06 May 2009
Director
SINHA, Suman
Appointed Date: 06 May 2009
51 years old

Resigned Directors

Secretary
ARMOOGUM, Seeven
Resigned: 06 May 2009
Appointed Date: 31 July 2007
Director
ARMOOGUM, Seeven
Resigned: 06 May 2009
Appointed Date: 24 August 2007
51 years old
Director
CALLICHURN, Soodesh Satkam
Resigned: 06 May 2009
Appointed Date: 13 August 2007
46 years old
Director
FULENA, Hemendra Kumar
Resigned: 06 May 2009
Appointed Date: 13 August 2007
56 years old
Director
FULENA, Mithileshwar
Resigned: 06 May 2009
Appointed Date: 13 August 2007
64 years old
Director
GUNGAH, Om Prakash
Resigned: 03 September 2010
Appointed Date: 31 July 2007
74 years old
Director
JANNOO, Shaheed Nizam
Resigned: 23 August 2007
Appointed Date: 13 August 2007
65 years old
Director
MARTINE, Anthony George
Resigned: 06 May 2009
Appointed Date: 13 August 2007
75 years old
Director
MOORGHEN, Kevin
Resigned: 06 May 2009
Appointed Date: 24 August 2007
46 years old

Persons With Significant Control

Mr Suman Sinha
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SAB SEVENTY FOUR LIMITED Events

06 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-04
10 Oct 2016
Confirmation statement made on 31 July 2016 with updates
31 May 2016
Micro company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
28 Aug 2015
Secretary's details changed for Ms Karine Bayakhchiyants on 31 January 2015
...
... and 55 more events
23 Aug 2007
New director appointed
23 Aug 2007
New director appointed
23 Aug 2007
New director appointed
23 Aug 2007
New director appointed
31 Jul 2007
Incorporation

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