SAREAN UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 8DJ

Company number 05482559
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address 35/35A GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 8DJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are RP04 CS01 second filing CS01 31/08/2016 shareholder amend; Director's details changed for Miss Anjali Shahsi Shah on 31 August 2016; Director's details changed for Mrs Saroj Shashi Shah on 31 August 2016. The most likely internet sites of SAREAN UK LIMITED are www.sareanuk.co.uk, and www.sarean-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Sarean Uk Limited is a Private Limited Company. The company registration number is 05482559. Sarean Uk Limited has been working since 16 June 2005. The present status of the company is Active. The registered address of Sarean Uk Limited is 35 35a Great Cumberland Place Marble Arch London W1h 8dj. . SHAH, Anjali is a Director of the company. SHAH, Saroj is a Director of the company. Secretary SHAH, Hansagauri Sureshchandra has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHAH, Sureshchandra Karamshi has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
SHAH, Anjali
Appointed Date: 27 October 2015
40 years old
Director
SHAH, Saroj
Appointed Date: 03 December 2013
80 years old

Resigned Directors

Secretary
SHAH, Hansagauri Sureshchandra
Resigned: 09 March 2015
Appointed Date: 16 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005
Director
SHAH, Sureshchandra Karamshi
Resigned: 11 April 2016
Appointed Date: 16 June 2005
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005

Persons With Significant Control

Mrs Saroj Shashi Shah
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Anjali Shahsi Shah
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAREAN UK LIMITED Events

21 Sep 2016
RP04 CS01 second filing CS01 31/08/2016 shareholder amend
02 Sep 2016
Director's details changed for Miss Anjali Shahsi Shah on 31 August 2016
02 Sep 2016
Director's details changed for Mrs Saroj Shashi Shah on 31 August 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 21/09/2016.
31 Aug 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
...
... and 32 more events
04 Jul 2005
New director appointed
04 Jul 2005
New secretary appointed
25 Jun 2005
Secretary resigned
25 Jun 2005
Director resigned
16 Jun 2005
Incorporation

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