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SARA (EU) LIMITED

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

This company is commonly known as Sara (eu) Limited. The company was founded 12 years ago and was given the registration number 08116493. The firm's registered office is in LONDON. You can find them at Leytonstone House 3 Hanbury Drive, Leytonstone, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SARA (EU) LIMITED
Company Number:08116493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

Secretary07 August 2012Active
Leytonstone House, 3 Hanbury Drive, Leytonstone London, United Kingdom, E11 1GA

Director22 June 2012Active
Leytonstone House, 3 Hanbury Drive, Leytonstone London, United Kingdom, E11 1GA

Secretary22 June 2012Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary22 June 2012Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director22 June 2012Active

People with Significant Control

Mr Kapil Wadhwani
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:Leytonstone House, 3 Hanbury Drive, London, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tapkeshwar Sanjay Wadhwani
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Leytonstone House, 3 Hanbury Drive, London, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Uma Wadhwani
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:Indian
Country of residence:India
Address:73a, Maker Towers, Mumbai, India,
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 (5 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
2024-03-27Accounts

Accounts with accounts type group.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type group.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type group.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type group.

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2021-01-15Resolution

Resolution.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type group.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type group.

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2019-03-20Resolution

Resolution.

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2019-03-19Capital

Capital name of class of shares.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-07-02Persons with significant control

Cessation of a person with significant control.

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2018-07-02Officers

Change person director company with change date.

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2018-02-12Accounts

Accounts with accounts type group.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-04-05Accounts

Accounts with accounts type group.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Resolution

Resolution.

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