This company is commonly known as Sarastro Limited. The company was founded 28 years ago and was given the registration number 03104380. The firm's registered office is in LONDON. You can find them at 126 Drury Lane, Theatreland, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | SARASTRO LIMITED |
|---|---|---|
| Company Number | : | 03104380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 126 Drury Lane, Theatreland, London, WC2B 5QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 Siddons Court, 39 Tavistock Street, London, United Kingdom, WC2E 7NT | Secretary | 31 July 2009 | Active |
| 28 Siddons Court, 39 Tavistock Street, London, United Kingdom, WC2E 7NT | Director | 31 July 2009 | Active |
| 16b Odhams Walk, London, United Kingdom, WC2H 9SA | Director | 10 December 2021 | Active |
| 249 New Cross Road, London, SE14 | Secretary | 10 June 1996 | Active |
| A2 Odhams Walk, Long Acre, London, WC2H 9SA | Secretary | 29 November 1999 | Active |
| 13 Radcliffe House, Bourne Estate Clerkenwell Road, London, EC1N 7SN | Secretary | 22 March 2004 | Active |
| 31 Fletcher Buildings, Martlett Court, London, WC2B 5EU | Secretary | 08 April 2005 | Active |
| 17 Hawkshead Close, Bromley, BR1 4TJ | Secretary | 10 March 1998 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 20 September 1995 | Active |
| 31 Fletcher Building, Martlett Court, London, WC2B 5EU | Director | 01 June 1999 | Active |
| A2 Odhams Walk, Long Acre, London, WC2H 9SA | Director | 10 June 1996 | Active |
| 31 Fletcher Buildings, Martlett Court, London, WC2B 5EU | Director | 22 March 2004 | Active |
| 249 New Cross Road, London, SE14 5UL | Director | 04 June 1996 | Active |
| Flat 20, Stirling Court, Tavistock Street, London, United Kingdom, WC2E 7NU | Director | 17 July 2007 | Active |
| B16 Odhams Walk, Long Acre, London, WC2H 9SA | Director | 01 February 1999 | Active |
| 17 Hawkshead Close, Bromley, BR1 4TJ | Director | 10 March 1998 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 20 September 1995 | Active |
| Miss Sibel Niazi | ||
| Notified on | : | 10 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16b Odhams Walk, London, United Kingdom, WC2H 9SA |
| Nature of control | : |
|
| Miss Sibel Niazi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 20, Stirling Court, London, United Kingdom, WC2E 7NU |
| Nature of control | : |
|
| Mr Murad Magden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | Turkish |
| Country of residence | : | United Kingdom |
| Address | : | 28 Siddons Court, 39 Tavistock Street, London, United Kingdom, WC2E 7NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-15 | Officers | Change person director company with change date. | Download |
| 2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-09 | Officers | Change person secretary company with change date. | Download |
| 2021-09-09 | Officers | Change person director company with change date. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-29 | Officers | Change person director company with change date. | Download |
| 2018-05-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.