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SAYGEE ESTATE HOLDINGS LIMITED

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

This company is commonly known as Saygee Estate Holdings Limited. The company was founded 61 years ago and was given the registration number 00731359. The firm's registered office is in LONDON. You can find them at 4th Floor 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:SAYGEE ESTATE HOLDINGS LIMITED
Company Number:00731359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1962
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director-Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director04 March 2022Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Secretary10 June 2005Active
11 Hardwick House, 6 Hardwick Road, Eastbourne, BN21 4NY

Secretary-Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director-Active
11 Hardwick House, 6 Hardwick Road, Eastbourne, BN21 4NY

Director-Active

People with Significant Control

David Graff
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:4th Floor 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas Martin Graff
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-12-27Accounts

Change account reference date company previous shortened.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-05-20Officers

Appoint person director company with name date.

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2022-01-26Officers

Termination director company with name termination date.

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2022-01-26Officers

Termination secretary company with name termination date.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-07-28Address

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

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-06-21Capital

Capital allotment shares.

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2018-06-21Capital

Capital allotment shares.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-10-19Persons with significant control

Cessation of a person with significant control.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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