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DRASAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drasan Limited. The company was founded 20 years ago and was given the registration number 04947068. The firm's registered office is in HARROW. You can find them at 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DRASAN LIMITED
Company Number:04947068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9f, 52 Ching Feng Road, Gu-Shan District, 804 Kaohsiung, Taiwan,

Director19 July 2011Active
27b Caperidge Drive, Discovery Bay, FOREIGN

Director29 October 2003Active
52, Sukhumvit 53 (Paidee-Madee), Klongton-Nua Sub-District, Wattana District, Thailand, 10110

Director19 July 2011Active
49a, High Street, Ruislip, HA4 7BD

Secretary01 October 2008Active
22 Melton Street, London, NW1 2BW

Corporate Secretary29 October 2003Active
22 Melton Street, London, NW1 2BW

Director29 October 2003Active

People with Significant Control

Saga Holdings (International) Limited
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Islands
Address:Omar Hodge Building, Wickhams Cay 1, Tortola, British Virgin Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Claude Jean Rene Ries
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:French
Country of residence:Taiwan
Address:9f, 52 Ching Feng Road, Gu-Shan District, 804 Kaohsiung, Taiwan,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yann Rene Jacques Sandt
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:French
Country of residence:Hong Kong
Address:27b Caperidge Drive, Discovery Bay, Hong Kong,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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