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.
Name | : | SAINES LIMITED |
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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 | : |
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Registered Address | : | 12 Berkeley Place, Wimbledon, London, SW19 4NN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12 Berkeley Place, Wimbledon, London, SW19 4NN | Secretary | 13 October 2004 | Active |
Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, England, HA1 2EN | Director | 27 April 2022 | Active |
12 Berkeley Place, Wimbledon, SW19 4NN | Director | 08 September 2021 | Active |
12 Berkeley Place, Wimbledon, London, SW19 4NN | Director | 13 October 2004 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 September 2004 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 23 September 2004 | Active |
Mrs Adina Manuela Angel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1951 |
Nationality | : | Italian |
Country of residence | : | Italy |
Address | : | Via Cassia 591, Roma, Italy, 00189 |
Nature of control | : |
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Mr Marius Saines | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-27 | Address | Change sail address company with old address new address. | Download |
2022-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-03 | Officers | Appoint person director company with name date. | Download |
2021-09-16 | Officers | Appoint person director company with name date. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-05 | Address | Change registered office address company with date old address new address. | Download |
2015-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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