Company number 03755998
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 201 DAWLISH DRIVE, SEVENKINGS, ILFORD, ESSEX, IG3 9EQ
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 fifty-two events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Amended total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SAGAR PROPERTIES LTD are www.sagarproperties.co.uk, and www.sagar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Sagar Properties Ltd is a Private Limited Company.
The company registration number is 03755998. Sagar Properties Ltd has been working since 21 April 1999.
The present status of the company is Active. The registered address of Sagar Properties Ltd is 201 Dawlish Drive Sevenkings Ilford Essex Ig3 9eq. . PATEL, Pragna, Dr is a Secretary of the company. PATEL, Pradyuman is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 April 1999
Appointed Date: 21 April 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 April 1999
Appointed Date: 21 April 1999
Persons With Significant Control
Mr Pradyuman Patel
Notified on: 21 April 2017
72 years old
Nature of control: Ownership of shares – 75% or more
SAGAR PROPERTIES LTD Events
27 Apr 2017
Confirmation statement made on 21 April 2017 with updates
03 Feb 2017
Amended total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 42 more events
05 May 1999
New secretary appointed
05 May 1999
New director appointed
30 Apr 1999
Secretary resigned
30 Apr 1999
Director resigned
21 Apr 1999
Incorporation
1 June 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17 monarch way barkingside ilford essex. Fixed charge all…
1 June 2004
Debenture
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 June 2004
Legal charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 woodlands road, ilford, essex IG1 1JL. Fixed charge all…
1 June 2004
Legal charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30 woodlands road, ilford, essex IG1 1JJ. Fixed charge all…
21 November 2003
Mortgage
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: By way of legal mortgage the property plot 18, the parks…
6 July 2001
Legal charge
Delivered: 24 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 126 albert road, ilford, essex, IG1…
12 January 2001
Legal charge
Delivered: 23 January 2001
Status: Satisfied
on 29 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 woodlands road ilford essex. By way of fixed charge the…