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SAREAN UK LIMITED

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

This company is commonly known as Sarean Uk Limited. The company was founded 18 years ago and was given the registration number 05482559. The firm's registered office is in LONDON. You can find them at 35-35a Great Cumberland Place, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SAREAN UK LIMITED
Company Number:05482559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:35-35a Great Cumberland Place, London, England, W1H 7DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35-35a, Great Cumberland Place, London, England, W1H 7DS

Director27 October 2015Active
35-35a, Great Cumberland Place, London, England, W1H 7DS

Director03 December 2013Active
2, Parkside, London, N3 2PJ

Secretary16 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 June 2005Active
35/35a Great Cumberland Place, Marble Arch, London, W1H 8DJ

Director16 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 June 2005Active

People with Significant Control

Miss Anjali Shah
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:35-35a, Great Cumberland Place, London, England, W1H 7DS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Saroj Shah
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35-35a, Great Cumberland Place, London, England, W1H 7DS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-11-24Accounts

Accounts with accounts type unaudited abridged.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-10-10Address

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

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-11-02Persons with significant control

Change to a person with significant control.

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2018-11-02Persons with significant control

Change to a person with significant control.

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2018-10-31Persons with significant control

Change to a person with significant control.

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2018-10-31Persons with significant control

Change to a person with significant control.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2016-09-21Miscellaneous

Miscellaneous.

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2016-09-02Officers

Change person director company with change date.

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2016-09-02Officers

Change person director company with change date.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-08-31Capital

Capital allotment shares.

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