SARSONS (MAIN) LIMITED
LONDON RONDRAM LIMITED

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Company number 03637895
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address 1 MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, ENGLAND, SE1 3JB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 24 September 2016 with updates; Registration of charge 036378950003, created on 9 June 2016. The most likely internet sites of SARSONS (MAIN) LIMITED are www.sarsonsmain.co.uk, and www.sarsons-main.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Sarsons Main Limited is a Private Limited Company. The company registration number is 03637895. Sarsons Main Limited has been working since 24 September 1998. The present status of the company is Active. The registered address of Sarsons Main Limited is 1 Maltings Place 169 Tower Bridge Road London England Se1 3jb. . ROBSON, Christine is a Secretary of the company. HARRIS, Graham is a Director of the company. Secretary ASHBY, Thomas Daniel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROBSON, Christine
Appointed Date: 11 December 2009

Director
HARRIS, Graham
Appointed Date: 07 January 1999
78 years old

Resigned Directors

Secretary
ASHBY, Thomas Daniel
Resigned: 31 December 2009
Appointed Date: 07 January 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 January 1999
Appointed Date: 24 September 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 January 1999
Appointed Date: 24 September 1998

Persons With Significant Control

London And City Group Holdings Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

SARSONS (MAIN) LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 24 September 2016 with updates
13 Jun 2016
Registration of charge 036378950003, created on 9 June 2016
09 Feb 2016
Accounts for a small company made up to 30 April 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2

...
... and 49 more events
07 Oct 1999
Secretary resigned
07 Oct 1999
Director resigned
30 Sep 1999
Company name changed rondram LIMITED\certificate issued on 01/10/99
13 Jan 1999
Registered office changed on 13/01/99 from: 6-8 underwood street london N1 7JQ
24 Sep 1998
Incorporation

SARSONS (MAIN) LIMITED Charges

9 June 2016
Charge code 0363 7895 0003
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold properties known as:. (1) flat 39A, maltings…
14 January 2015
Charge code 0363 7895 0002
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H sarson's main 169 tower bridge road london registered…
23 December 1999
Debenture
Delivered: 5 January 2000
Status: Satisfied on 16 January 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…