SATURN AGENCIES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 9SP
Company number 02991801
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 6 WELLINGTON ROAD, LONDON, NW8 9SP
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of SATURN AGENCIES LIMITED are www.saturnagencies.co.uk, and www.saturn-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Saturn Agencies Limited is a Private Limited Company. The company registration number is 02991801. Saturn Agencies Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Saturn Agencies Limited is Lower Ground Floor 6 Wellington Road London Nw8 9sp. . KHEMANEY, Monica Prem is a Secretary of the company. KHEMANEY, Aarti is a Director of the company. KHEMANEY, Monica Prem is a Director of the company. KHEMANEY, Prem Hassaram is a Director of the company. Secretary KHEMANEY, Sanjeev Prem has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KHEMANEY, Sanjeev Prem has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
KHEMANEY, Monica Prem
Appointed Date: 18 May 2006
Director
KHEMANEY, Aarti
Appointed Date: 27 November 2012
53 years old
Director
KHEMANEY, Monica Prem
Appointed Date: 18 May 2006
81 years old
Director
KHEMANEY, Prem Hassaram
Appointed Date: 13 April 1995
82 years old

Resigned Directors

Secretary
KHEMANEY, Sanjeev Prem
Resigned: 18 May 2006
Appointed Date: 15 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2000
Appointed Date: 18 November 1994
Director
KHEMANEY, Sanjeev Prem
Resigned: 18 May 2006
Appointed Date: 25 October 2002
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 1995
Appointed Date: 18 November 1994

Persons With Significant Control

Mr Prem Hassaram Khemaney
Notified on: 18 November 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SATURN AGENCIES LIMITED Events

09 Jan 2017
Confirmation statement made on 18 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 57 more events
24 Jul 1995
Director resigned;new director appointed
19 Apr 1995
Memorandum and Articles of Association
19 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Apr 1995
Registered office changed on 19/04/95 from: 788-790 finchley road london NW11 7UR
18 Nov 1994
Incorporation

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