SAHANA ESTATES LIMITED
OXFORDSHIRE SAHANA 02 LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG8 7RR
Company number 04518517
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address CHARITY FARM BARNS, GORING HEATH, OXFORDSHIRE, RG8 7RR
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-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SAHANA ESTATES LIMITED are www.sahanaestates.co.uk, and www.sahana-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Sahana Estates Limited is a Private Limited Company. The company registration number is 04518517. Sahana Estates Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Sahana Estates 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 HITCHMAN, Ann Marie has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director HITCHMAN, Vincent Maurice has been resigned. Director KEEN, Christopher Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FITZJOHN, David Roy
Appointed Date: 10 May 2004
69 years old
Director
FITZJOHN, Jacqueline
Appointed Date: 10 May 2004
67 years old

Resigned Directors

Secretary
FITZJOHN, Jacqueline
Resigned: 01 September 2010
Appointed Date: 10 May 2004
Secretary
HITCHMAN, Ann Marie
Resigned: 10 May 2004
Appointed Date: 23 August 2002
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Director
HITCHMAN, Vincent Maurice
Resigned: 10 May 2004
Appointed Date: 23 August 2002
74 years old
Director
KEEN, Christopher Douglas
Resigned: 10 May 2004
Appointed Date: 23 August 2002
68 years old

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 ESTATES LIMITED Events

18 Oct 2016
Confirmation statement made on 23 August 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2,018
17 Nov 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2,018
...
... and 41 more events
25 Sep 2002
New director appointed
25 Sep 2002
New secretary appointed
17 Sep 2002
New director appointed
17 Sep 2002
Registered office changed on 17/09/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
23 Aug 2002
Incorporation

SAHANA ESTATES LIMITED Charges

5 January 2005
Legal mortgage
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 19 and 21 market place henley-upon-thames oxfordshire…
5 January 2005
Legal mortgage
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 25 king street reading t/n BK82448. By way of specific…
10 September 2002
Legal charge
Delivered: 28 September 2002
Status: Satisfied on 29 April 2003
Persons entitled: Ann Marie Hitchman
Description: Property k/a and forming part of 25 hawthorne road…

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