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SARATON PROPERTIES LIMITED

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

This company is commonly known as Saraton Properties Limited. The company was founded 29 years ago and was given the registration number 03005931. The firm's registered office is in SOUTH WOODFORD. You can find them at 1st Floor, Commerce House, 1 Raven Road, South Woodford, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SARATON PROPERTIES LIMITED
Company Number:03005931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, Commerce House, 1 Raven Road, South Woodford, London, E18 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB

Secretary01 October 2001Active
1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB

Director01 October 2001Active
Flat 5 74 Sutherland Avenue, London, W9 2QS

Director01 October 2001Active
2 St Michaels Terrace, Alexandra Palace, London, N22 7SJ

Secretary04 January 1995Active
2 Saint Michaels Terrace, Alexandra Palace, London, N22 7SJ

Secretary31 March 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary04 January 1995Active
2 Saint Michaels Terrace, London, N22 7SJ

Director31 March 2000Active
157 Westend Lane, London, NW6 2QA

Director04 January 1995Active
157 West End Lane, London, NW6 2QA

Director01 March 1997Active

People with Significant Control

Ms Nicola Notaras
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Fiona Rogers
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Anthony Notaras
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. James Notaras
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

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