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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 7 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
Company Number:10488952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2016
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:1st Floor 10 Sabre Close, Quedgeley, Gloucester, Gloucestershire, United Kingdom, GL2 4NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136, 136a Liverpool Road, London, England, N1 1LA

Director21 November 2016Active
11 Titian Heights, Scarlet Close, London, United Kingdom, E20 1FH

Director21 November 2016Active

People with Significant Control

Mr Ferdinand Montonya
Notified on:21 December 2022
Status:Active
Date of birth:September 1982
Nationality:Australian
Country of residence:England
Address:15 Whitmore Buildings, 3 Arts Lane, London, England, SE16 3GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sarap Group Ltd
Notified on:20 July 2021
Status:Active
Country of residence:United Kingdom
Address:1st, Floor, Quedgeley, United Kingdom, GL2 4NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ferdinand Montoya
Notified on:10 July 2020
Status:Active
Date of birth:September 1982
Nationality:Australian
Country of residence:United Kingdom
Address:1st Floor, 10 Sabre Close, Gloucester, United Kingdom, GL2 4NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ferdinand Montoya
Notified on:21 November 2016
Status:Active
Date of birth:September 1983
Nationality:Australian
Country of residence:United Kingdom
Address:1st Floor, 10 Sabre Close, Gloucester, United Kingdom, GL2 4NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Manuel
Notified on:21 November 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:11 Titian Heights, Scarlet Close, London, United Kingdom, E20 1FH
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Address

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

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2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-23Address

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

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2023-03-22Persons with significant control

Cessation of a person with significant control.

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2023-01-05Persons with significant control

Notification of a person with significant control.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-08-22Address

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

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-08-16Persons with significant control

Notification of a person with significant control.

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2021-08-16Persons with significant control

Cessation of a person with significant control.

Download
2021-04-06Persons with significant control

Change to a person with significant control.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-11-20Persons with significant control

Cessation of a person with significant control.

Download
2020-10-08Capital

Capital allotment shares.

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2020-10-08Capital

Capital allotment shares.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-07-14Address

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

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2020-07-10Persons with significant control

Notification of a person with significant control.

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2020-07-10Capital

Capital allotment shares.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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