SAYAMA TEA ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

SAYAMA TEA ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAYAMA TEA ESTATES LIMITED was incorporated 73 years ago on 28/10/1946 and has the registered number: 00422504. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

SAYAMA TEA ESTATES LIMITED - LONDON

This company is listed in the following categories:
01610 - Support activities for crop production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

3RD FLOOR 45
LONDON
EC4M 7JU

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/05/2016 04/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SEBASTIAN HOBHOUSE Oct 1964 British Director 1996-12-03 CURRENT
MS MARGARET ANN GAGE Mar 1955 British Director 2012-08-20 CURRENT
MARGARET ANN GAGE Secretary 2009-12-31 CURRENT
BARRY JOHN WAKEFIELD Mar 1949 Director 1993-01-22 UNTIL 1995-10-02 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 1993-01-22 UNTIL 1996-12-03 RESIGNED
MR DIPAK KUMAR BANERJEE Feb 1946 Indian Director RESIGNED
CLIVE JAMES WILLIAM HAINES Jun 1936 British Director RESIGNED
CHERYL JANE COUTTS Jan 1959 British Director 1995-10-02 UNTIL 1996-12-03 RESIGNED
PHILIP LIONEL BRAZIER Mar 1929 British Director RESIGNED
MR TIMOTHY GEORGE STEWART MAXWELL Nov 1933 British Director 1992-08-08 UNTIL 1992-12-30 RESIGNED
MR GEOFFREY MOORES Aug 1947 British Director 1997-09-02 UNTIL 2012-08-20 RESIGNED
VALERIE ANN ROBERTS Jan 1939 British Director 1995-10-02 UNTIL 1996-12-03 RESIGNED
IAN ALAN CHARLES SHRIMPTON Mar 1937 British Director 1993-01-22 UNTIL 1996-12-03 RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director 1993-01-22 UNTIL 1996-12-03 RESIGNED
MR KONRAD PATRICK LEGG Apr 1944 British Director 1996-12-03 UNTIL 1997-09-04 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Secretary 1993-09-30 UNTIL 1995-05-25 RESIGNED
IAN ALAN CHARLES SHRIMPTON Mar 1937 British Secretary RESIGNED
IAN ALAN CHARLES SHRIMPTON Mar 1937 British Secretary 1995-05-25 UNTIL 1996-12-03 RESIGNED
MR DOUGLAS GEORGE SAVEKER Dec 1941 Secretary 1996-12-03 UNTIL 2009-12-31 RESIGNED
MARGARET ANN GAGE Secretary 2009-12-31 UNTIL 2012-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pgi Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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