Company number 03657333
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address CHARITY FARM BARNS, GORING HEATH, OXFORDSHIRE, RG8 7RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SAHANA ENTERPRISES LIMITED are www.sahanaenterprises.co.uk, and www.sahana-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Sahana Enterprises Limited is a Private Limited Company.
The company registration number is 03657333. Sahana Enterprises Limited has been working since 27 October 1998.
The present status of the company is Active. The registered address of Sahana Enterprises Limited is Charity Farm Barns Goring Heath Oxfordshire Rg8 7rr. . FITZJOHN, David Roy is a Director of the company. FITZJOHN, Jacqueline is a Director of the company. Secretary FITZJOHN, Jacqueline has been resigned. Secretary MORSHEAD, Jonathan Edward has been resigned. Secretary SP SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EDMUNDS, Hugh Thornley has been resigned. Director KEEN, Christopher Douglas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
SP SECRETARIES LIMITED
Resigned: 08 February 1999
Appointed Date: 11 November 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 1998
Appointed Date: 27 October 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 1998
Appointed Date: 27 October 1998
Persons With Significant Control
Miss Naomi Fitzjohn
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Fitzjohn
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Saxby Fitzjohn
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAHANA ENTERPRISES LIMITED Events
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Compulsory strike-off action has been discontinued
26 Jan 2016
First Gazette notice for compulsory strike-off
20 Jan 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-20
...
... and 81 more events
18 Nov 1998
Secretary resigned
18 Nov 1998
New director appointed
18 Nov 1998
New secretary appointed
18 Nov 1998
Registered office changed on 18/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Oct 1998
Incorporation
7 October 2011
Legal charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 whitehouse road woodcote t/no ON225194 and ON229066 by…
29 September 2005
Legal charge
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property at 27/29 friar street reading berkshire,…
9 July 2004
Legal charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 194 woosehill lane, wokingham surey. By…
5 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 196 old woosehill lane wokingham. By way of…
12 November 2002
Legal charge
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 239-241 herndean road caversham reading. By…
22 October 2002
Legal charge
Delivered: 25 October 2002
Status: Satisfied
on 24 May 2003
Persons entitled: National Westminster Bank PLC
Description: Land adjoining deanayes upper warren avenue caversham…
6 June 2002
Legal charge
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 31 robinhood lane, winnersh…
23 April 2002
Legal charge
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Woodpeckers,7 grovelands road,spencers wood,reading RG7…
23 April 2002
Legal charge
Delivered: 30 April 2002
Status: Satisfied
on 24 May 2003
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at rear of 196 woosehill…
12 December 2001
Legal mortgage
Delivered: 19 December 2001
Status: Satisfied
on 24 May 2003
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 366A peppard road emmer green reading…
22 August 2000
Legal mortgage
Delivered: 30 August 2000
Status: Satisfied
on 24 May 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a blagrave lodge blagrave farm lane…
18 January 2000
Legal mortgage
Delivered: 27 January 2000
Status: Satisfied
on 16 May 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land adjoining 262 kidmore road…
14 January 2000
Mortgage debenture
Delivered: 24 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…