SAYAH INVESTMENTS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 02802571
Status Active
Incorporation Date 23 March 1993
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
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 seventy-two events have happened. The last three records are Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,200 . The most likely internet sites of SAYAH INVESTMENTS LIMITED are www.sayahinvestments.co.uk, and www.sayah-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sayah Investments Limited is a Private Limited Company. The company registration number is 02802571. Sayah Investments Limited has been working since 23 March 1993. The present status of the company is Active. The registered address of Sayah Investments Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. . ABDULLAH, Yasir Hashim is a Secretary of the company. ABBAS, Selma is a Director of the company. ABDULLAH, Yasir Hashim is a Director of the company. Secretary ABBAS, Hashima has been resigned. Secretary PONTER, Keith Jonathan has been resigned. Secretary SMITH, Joan Olive has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBAS, Hashim Abdullah has been resigned. Director ABBAS, Hashima has been resigned. Director ABBAS, Selma Hamdi has been resigned. Director BARBER, Andrew has been resigned. Director HANNA, Sarah Bernadette has been resigned. Director TODD, Madeliene Rozel Ellis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ABDULLAH, Yasir Hashim
Appointed Date: 09 January 2001

Director
ABBAS, Selma
Appointed Date: 08 May 2012
79 years old

Director
ABDULLAH, Yasir Hashim
Appointed Date: 09 January 2001
51 years old

Resigned Directors

Secretary
ABBAS, Hashima
Resigned: 05 July 1996
Appointed Date: 30 April 1993

Secretary
PONTER, Keith Jonathan
Resigned: 09 January 2001
Appointed Date: 02 July 1996

Secretary
SMITH, Joan Olive
Resigned: 30 April 1993
Appointed Date: 23 March 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1993
Appointed Date: 23 March 1993

Director
ABBAS, Hashim Abdullah
Resigned: 08 May 2012
Appointed Date: 09 January 2001
89 years old

Director
ABBAS, Hashima
Resigned: 05 July 1996
Appointed Date: 30 April 1993
89 years old

Director
ABBAS, Selma Hamdi
Resigned: 05 July 1996
Appointed Date: 30 April 1993
79 years old

Director
BARBER, Andrew
Resigned: 30 April 1993
Appointed Date: 23 March 1993
82 years old

Director
HANNA, Sarah Bernadette
Resigned: 09 January 2001
Appointed Date: 02 July 1996
68 years old

Director
TODD, Madeliene Rozel Ellis
Resigned: 09 January 2001
Appointed Date: 02 July 1996
79 years old

SAYAH INVESTMENTS LIMITED Events

18 Oct 2016
Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016
06 Jul 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,200

24 Jun 2015
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,200

...
... and 62 more events
24 May 1993
Accounting reference date notified as 30/04

29 Apr 1993
Nc inc already adjusted 23/04/93

29 Apr 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

26 Mar 1993
Secretary resigned

23 Mar 1993
Incorporation

SAYAH INVESTMENTS LIMITED Charges

30 March 1994
Legal charge
Delivered: 8 April 1994
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: F/H property k/a 123-125 high street poole in the county of…