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SARKATE SECURITIES LIMITED

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

This company is commonly known as Sarkate Securities Limited. The company was founded 23 years ago and was given the registration number 04218499. The firm's registered office is in LONDON. You can find them at 155 Gray's Inn Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SARKATE SECURITIES LIMITED
Company Number:04218499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:155 Gray's Inn Road, London, WC1X 8UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155, Gray's Inn Road, London, England, WC1X 8UE

Director28 April 2015Active
155, Gray's Inn Road, London, WC1X 8UE

Director08 January 2003Active
155, Gray's Inn Road, London, WC1X 8UE

Secretary23 July 2003Active
42 Culver Lane, Earley, Reading, RG6 1DY

Secretary07 June 2001Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary17 May 2001Active
Plas Derwen, Llanfyllin, SY22 5LY

Director07 June 2001Active
155, Gray's Inn Road, London, WC1X 8UE

Director18 June 2015Active
155, Gray's Inn Road, London, WC1X 8UE

Director10 June 2003Active
42 Culver Lane, Earley, Reading, RG6 1DY

Director07 June 2001Active
152 City Road, London, EC1V 2NX

Nominee Director17 May 2001Active

People with Significant Control

Mr John Roland Pickstock
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:155, Gray's Inn Road, London, WC1X 8UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Loraine Muriel Elizabeth Pickstock
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:155, Gray's Inn Road, London, WC1X 8UE
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
2024-02-08Accounts

Change account reference date company previous extended.

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2023-11-15Accounts

Accounts with accounts type group.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-08-31Officers

Termination director company with name termination date.

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2022-08-18Officers

Termination secretary company with name termination date.

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2022-08-18Officers

Termination director company with name termination date.

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2022-07-20Accounts

Accounts with accounts type group.

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2022-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Change account reference date company previous extended.

Download
2021-07-27Accounts

Accounts with accounts type group.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-02-17Mortgage

Mortgage satisfy charge full.

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2021-02-17Mortgage

Mortgage satisfy charge full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type group.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type group.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-21Accounts

Accounts with accounts type group.

Download
2017-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2017-03-29Accounts

Change account reference date company current extended.

Download
2016-12-12Capital

Capital allotment shares.

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