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SARP UK LIMITED

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

This company is commonly known as Sarp Uk Limited. The company was founded 27 years ago and was given the registration number 03467664. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SARP UK LIMITED
Company Number:03467664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1997
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:210 Pentonville Road, London, N1 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Snow Hill, London, England, EC1A 2AY

Secretary09 August 2017Active
6, Snow Hill, London, England, EC1A 2AY

Director01 October 2009Active
6, Snow Hill, London, England, EC1A 2AY

Director25 July 2018Active
8th Floor, 210 Pentonville Road, London, England, N1 9JY

Secretary01 January 2009Active
210, Pentonville Road, London, England, N1 9JY

Secretary01 December 2011Active
The Chestnuts, The Ley Box, Corsham, SN13 8JX

Secretary02 January 2003Active
34 The Fairway, New Barnet, Barnet, EN5 1HN

Secretary31 January 2000Active
26 Nicholas Street, Chester, CH1 2PQ

Secretary27 November 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 November 1997Active
8th Floor, 210 Pentonville Road, London, England, N1 9JY

Director31 December 2008Active
31 Spinney Hill, Melbourne, DE73 8GT

Director12 October 1998Active
34 Harvest Close, Stoke Heath, Bromsgrove, B60 3QS

Director27 November 1997Active
5l Portman Mansions, Chiltern Street, London, W1M 1PU

Director02 January 2003Active
1 Beacon Avenue, Sedgefield, Stockton On Tees, TS21 3AA

Director01 January 1998Active
4 Allee Cavaliere, Bourges 18000, France, FOREIGN

Director01 January 1998Active
133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT

Director07 August 2000Active
210, Pentonville Road, London, England, N1 9JY

Director01 December 2011Active
29 Patch Croft Road Peel Hall, Wythenshawe, Manchester, M22 5JR

Director01 January 1998Active
34 The Fairway, New Barnet, Barnet, EN5 1HN

Director07 August 2000Active
8 Rue Henri Cloppet, Le Vesinet, France, 78110

Director01 January 1998Active
5 Greenmeadow Close, Parc Seymour Penhow, Newport, NP26 3AN

Director27 November 1997Active
Lapley Lodge Hunters Court, Park Lane Lapley, Stafford, ST19 9JT

Director01 January 1998Active
3 Alton Close, Walton, Chesterfield, S42 7NW

Director21 October 1998Active
The Old Rectory, Church Street, Davenham Northwich, CW9 8NF

Director01 January 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 November 1997Active

People with Significant Control

Leigh Interests Plc
Notified on:26 November 2020
Status:Active
Country of residence:England
Address:210, Pentonville Road, London, England, N1 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sarp Uk (Holdings) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:210, Pentonville Road, London, England, N1 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

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