Company number 05367239
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 3
. The most likely internet sites of SABA PROPERTIES LIMITED are www.sabaproperties.co.uk, and www.saba-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saba Properties Limited is a Private Limited Company.
The company registration number is 05367239. Saba Properties Limited has been working since 16 February 2005.
The present status of the company is Active. The registered address of Saba Properties Limited is 147 Station Road North Chingford London E4 6ag. . BENNETT, Barry is a Director of the company. Secretary BENNETT, Sarah has been resigned. Secretary LESSER BUSINESS SERVICES LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
LESSER BUSINESS SERVICES LTD
Resigned: 29 October 2007
Appointed Date: 16 February 2005
Persons With Significant Control
Mr Barry Bennett
Notified on: 21 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more
SABA PROPERTIES LIMITED Events
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
17 Feb 2006
Return made up to 16/02/06; full list of members
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363(288) ‐
Director's particulars changed
03 Sep 2005
Particulars of mortgage/charge
27 Aug 2005
Particulars of mortgage/charge
15 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
16 Feb 2005
Incorporation
3 March 2008
Legal charge
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 184-186 high road benfleet essex.
25 May 2007
Deed of charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 235 wood street london fixed charge over all rental income…
16 April 2007
Charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 palmerston crescent london. Fixed charge over all rental…
2 June 2006
Legal charge
Delivered: 3 June 2006
Status: Satisfied
on 27 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 235 wood street walthamstow london.
26 April 2006
Mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: The Woolwich
Description: 49 medway london.
25 August 2005
Debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2005
Legal charge
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 49 medway road london E3 5BX.