SARANAC LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1ER

Company number 06787594
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address 16 ST. JAMES'S STREET, LONDON, SW1A 1ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Ms Tanvi Prafulchandra Davda as a director on 5 December 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of SARANAC LIMITED are www.saranac.co.uk, and www.saranac.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saranac Limited is a Private Limited Company. The company registration number is 06787594. Saranac Limited has been working since 09 January 2009. The present status of the company is Active. The registered address of Saranac Limited is 16 St James S Street London Sw1a 1er. . CATHERWOOD SMITH, Richard Graham is a Director of the company. DAVDA, Tanvi Prafulchandra is a Director of the company. Director FRANCIS, Ravindra has been resigned. Director RAJESWARAN, Subramaniam has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CATHERWOOD SMITH, Richard Graham
Appointed Date: 27 July 2015
59 years old
Director
DAVDA, Tanvi Prafulchandra
Appointed Date: 05 December 2016
53 years old

Resigned Directors

Director
FRANCIS, Ravindra
Resigned: 27 July 2015
Appointed Date: 09 January 2009
72 years old
Director
RAJESWARAN, Subramaniam
Resigned: 27 July 2015
Appointed Date: 09 January 2009
81 years old

Persons With Significant Control

Ms Tanvi Prafulchandra Davda
Notified on: 16 December 2016
53 years old
Nature of control: Has significant influence or control
Saranac Partners Limited
Notified on: 16 October 2016
Nature of control: Ownership of shares – 75% or more
Mr Richard Graham Catherwood Smith
Notified on: 22 June 2016
59 years old
Nature of control: Has significant influence or control

SARANAC LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
15 Dec 2016
Appointment of Ms Tanvi Prafulchandra Davda as a director on 5 December 2016
26 May 2016
Accounts for a dormant company made up to 31 January 2016
18 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
18 Jan 2016
Registered office address changed from 16 st. James's Street London SW1A 1ER England to 16 st. James's Street London SW1A 1ER on 18 January 2016
...
... and 16 more events
15 Jan 2011
Director's details changed for Mr Subramaniam Rajeswaran on 23 December 2010
15 Jan 2011
Registered office address changed from 187 Turnpike Link Croydon Surrey CR0 5NW United Kingdom on 15 January 2011
22 Oct 2010
Total exemption full accounts made up to 31 January 2010
25 Mar 2010
Annual return made up to 6 February 2010 with full list of shareholders
09 Jan 2009
Incorporation

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