SARATON PROPERTIES LIMITED
SOUTH WOODFORD

Hellopages » Greater London » Redbridge » E18 1HB

Company number 03005931
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD, LONDON, E18 1HB
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 sixty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of SARATON PROPERTIES LIMITED are www.saratonproperties.co.uk, and www.saraton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Saraton Properties Limited is a Private Limited Company. The company registration number is 03005931. Saraton Properties Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of Saraton Properties Limited is 1st Floor Commerce House 1 Raven Road South Woodford London E18 1hb. . NOTARAS, Anthony is a Secretary of the company. NOTARAS, Anthony is a Director of the company. NOTARAS, James is a Director of the company. Secretary KELLY, Seamus has been resigned. Secretary SPOONER, John Robert has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director KELLY, Seamus has been resigned. Director NOTARAS, Bente Holm has been resigned. Director NOTARAS, Mitchell James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NOTARAS, Anthony
Appointed Date: 01 October 2001
Director
NOTARAS, Anthony
Appointed Date: 01 October 2001
48 years old
Director
NOTARAS, James
Appointed Date: 01 October 2001
46 years old

Resigned Directors

Secretary
KELLY, Seamus
Resigned: 31 March 2000
Appointed Date: 04 January 1995
Secretary
SPOONER, John Robert
Resigned: 01 October 2001
Appointed Date: 31 March 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 January 1995
Appointed Date: 04 January 1995
Director
KELLY, Seamus
Resigned: 16 December 2005
Appointed Date: 31 March 2000
65 years old
Director
NOTARAS, Bente Holm
Resigned: 31 March 2000
Appointed Date: 04 January 1995
80 years old
Director
NOTARAS, Mitchell James
Resigned: 31 March 2000
Appointed Date: 01 March 1997
92 years old

Persons With Significant Control

Mr. Anthony Notaras
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. James Notaras
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Notaras
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Rogers
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SARATON PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 58 more events
28 Jun 1996
Return made up to 04/01/96; full list of members
03 Mar 1995
Accounting reference date notified as 31/12
03 Mar 1995
Ad 04/01/95--------- £ si 98@1=98 £ ic 2/100
08 Jan 1995
Secretary resigned
04 Jan 1995
Incorporation

SARATON PROPERTIES LIMITED Charges

27 March 1997
Legal charge
Delivered: 12 April 1997
Status: Satisfied on 31 October 2012
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: "Northbrook" 157 west end lane west hampstead london NW6…

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