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SAINES LIMITED

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

This company is commonly known as Saines Limited. The company was founded 19 years ago and was given the registration number 05240073. The firm's registered office is in WIMBLEDON. You can find them at 12 Berkeley Place, , Wimbledon, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SAINES LIMITED
Company Number:05240073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2004
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Berkeley Place, Wimbledon, London, SW19 4NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Berkeley Place, Wimbledon, London, SW19 4NN

Secretary13 October 2004Active
Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, England, HA1 2EN

Director27 April 2022Active
12 Berkeley Place, Wimbledon, SW19 4NN

Director08 September 2021Active
12 Berkeley Place, Wimbledon, London, SW19 4NN

Director13 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 September 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 September 2004Active

People with Significant Control

Mrs Adina Manuela Angel
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:Italian
Country of residence:Italy
Address:Via Cassia 591, Roma, Italy, 00189
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marius Saines
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:American
Country of residence:United States
Address:1050 North Kenter Avenue, 90049 Los Angeles, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-27Address

Change sail address company with old address new address.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-05-03Persons with significant control

Cessation of a person with significant control.

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2022-05-03Officers

Appoint person director company with name date.

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2021-09-16Officers

Appoint person director company with name date.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Address

Change registered office address company with date old address new address.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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