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ONE SARACEN LTD

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

This company is commonly known as One Saracen Ltd. The company was founded 16 years ago and was given the registration number 06584614. The firm's registered office is in BARKING. You can find them at 2nd Floor, Roding House, 2 Cambridge Road, Barking, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ONE SARACEN LTD
Company Number:06584614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor, Roding House, 2 Cambridge Road, Barking, Essex, England, IG11 8NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA

Director01 April 2021Active
7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA

Director15 December 2020Active
7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA

Director15 December 2020Active
7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA

Director15 December 2020Active
7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA

Director15 December 2020Active
7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA

Director15 December 2020Active
2nd Floor, Roding House, 2 Cambridge Road, Barking, England, IG11 8NL

Director02 June 2008Active
7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA

Director11 May 2021Active
2nd Floor, Roding House, 2 Cambridge Road, Barking, England, IG11 8NL

Director07 May 2014Active
31, Merton Road, Ilford, England, IG3 8PB

Director06 May 2008Active
29, Merton Road, Ilford, England, IG3 8PB

Director14 December 2012Active

People with Significant Control

Creams Café Ltd
Notified on:15 December 2020
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Roding House, Barking, United Kingdom, IG11 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Balal Aqil
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:30, Natal Road, Ilford, England, IG1 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Javaid Imran Sarwar
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27 Merton Road, 27 Merton Road, Ilford, England, IG3 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Javid Imran Sarwar
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:27, Merton Road, Ilford, United Kingdom, IG3 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Balal Aqil
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:30, Natal Road, Ilford, United Kingdom, IG1 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 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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