Company number 05240073
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 12 BERKELEY PLACE, WIMBLEDON, LONDON, SW19 4NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 1,000
. The most likely internet sites of SAINES LIMITED are www.saines.co.uk, and www.saines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brentford Rail Station is 6 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saines Limited is a Private Limited Company.
The company registration number is 05240073. Saines Limited has been working since 23 September 2004.
The present status of the company is Active. The registered address of Saines Limited is 12 Berkeley Place Wimbledon London Sw19 4nn. . LONDON, Steve is a Secretary of the company. ZECLER, Edith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 2004
Appointed Date: 23 September 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 October 2004
Appointed Date: 23 September 2004
Persons With Significant Control
Mr Marius Saines
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adina Manuela Angel
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAINES LIMITED Events
13 Oct 2016
Confirmation statement made on 23 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
05 Aug 2015
Registered office address changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU to 12 Berkeley Place Wimbledon London SW19 4NN on 5 August 2015
02 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
29 Oct 2004
New secretary appointed
29 Oct 2004
New director appointed
21 Oct 2004
Company name changed speed 9937 LIMITED\certificate issued on 21/10/04
20 Oct 2004
Registered office changed on 20/10/04 from: 6-8 underwood street london N1 7JQ
23 Sep 2004
Incorporation