SARAP LONDON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sarap London Ltd. The company was founded 8 years ago and was given the registration number 10488952. The firm's registered office is in GLOUCESTER. You can find them at 1st Floor 10 Sabre Close, Quedgeley, Gloucester, Gloucestershire. This company's SIC code is 56290 - Other food services.
Company Information
| Name | : | SARAP LONDON LTD |
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| Company Number | : | 10488952 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 November 2016 |
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| End of financial year | : | 30 November 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
| Registered Address | : | 1st Floor 10 Sabre Close, Quedgeley, Gloucester, Gloucestershire, United Kingdom, GL2 4NZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 136, 136a Liverpool Road, London, England, N1 1LA | Director | 21 November 2016 | Active |
| 11 Titian Heights, Scarlet Close, London, United Kingdom, E20 1FH | Director | 21 November 2016 | Active |
People with Significant Control
| Mr Ferdinand Montonya |
| Notified on | : | 21 December 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1982 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | 15 Whitmore Buildings, 3 Arts Lane, London, England, SE16 3GB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Sarap Group Ltd |
| Notified on | : | 20 July 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st, Floor, Quedgeley, United Kingdom, GL2 4NZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Ferdinand Montoya |
| Notified on | : | 10 July 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1982 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, 10 Sabre Close, Gloucester, United Kingdom, GL2 4NZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Ferdinand Montoya |
| Notified on | : | 21 November 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1983 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, 10 Sabre Close, Gloucester, United Kingdom, GL2 4NZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Anthony Manuel |
| Notified on | : | 21 November 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 11 Titian Heights, Scarlet Close, London, United Kingdom, E20 1FH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)