SAGA MEMBERSHIP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAGA MEMBERSHIP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAGA MEMBERSHIP LIMITED was incorporated 60 years ago on 09/09/1963 and has the registered number: 00773343. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
SAGA MEMBERSHIP LIMITED was incorporated 60 years ago on 09/09/1963 and has the registered number: 00773343. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
SAGA MEMBERSHIP LIMITED - LONDON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
3 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAGA COMMUNICATIONS LIMITED (until 21/07/2017)
SAGA COMMUNICATIONS LIMITED (until 21/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VICTORIA HAYNES | Jan 1973 | British | Secretary | 2014-06-11 | CURRENT |
MRS RACHEL SHAW | Jan 1976 | British | Director | 2023-10-21 | CURRENT |
MR GILLES NORMAND | Mar 1968 | French | Director | 2020-01-20 UNTIL 2020-05-11 | RESIGNED |
MR EUAN ANGUS SUTHERLAND | Feb 1969 | British | Director | 2020-01-20 UNTIL 2023-11-28 | RESIGNED |
JOHN DAVIES | Feb 1960 | British | Secretary | 2006-12-11 UNTIL 2012-08-17 | RESIGNED |
MR RICHARD JOHN FRASER | Jan 1959 | British | Secretary | 1997-08-07 UNTIL 2004-10-26 | RESIGNED |
PETER CHARLES DE HAAN | Mar 1952 | British | Secretary | RESIGNED | |
MR STUART MICHAEL HOWARD | May 1962 | British | Secretary | 2000-05-08 UNTIL 2006-12-12 | RESIGNED |
VICTORIA HAYNES | Jan 1973 | British | Director | 2013-10-25 UNTIL 2017-07-13 | RESIGNED |
TAGUMA NGONDONGA | Secretary | 2012-08-17 UNTIL 2014-06-11 | RESIGNED | ||
ANDREW PAUL STRINGER | Jan 1969 | British | Director | 2013-10-25 UNTIL 2017-07-13 | RESIGNED |
ROGER CHARLES RAMSDEN | Jan 1960 | British | Director | 2017-08-07 UNTIL 2018-01-31 | RESIGNED |
CHERYL MARGARET AGIUS | Feb 1971 | British | Director | 2020-01-20 UNTIL 2021-01-05 | RESIGNED |
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2000-05-08 UNTIL 2013-10-25 | RESIGNED |
MR JONATHAN STANLEY HILL | Jul 1968 | Irish | Director | 2017-07-13 UNTIL 2018-09-28 | RESIGNED |
TIMOTHY BRUCE BULL | Jul 1958 | British | Director | 1999-08-10 UNTIL 2007-12-19 | RESIGNED |
MR GARY DUGGAN | Aug 1961 | British | Director | 2018-05-04 UNTIL 2019-12-24 | RESIGNED |
SIR ROGER MICHAEL DE HAAN | Oct 1948 | British | Director | RESIGNED | |
PETER CHARLES DE HAAN | Mar 1952 | British | Director | RESIGNED | |
STUART BEAMISH | Mar 1973 | British | Director | 2020-01-20 UNTIL 2023-02-28 | RESIGNED |
MR LANCE HENRY LOWE BATCHELOR | Jan 1964 | British | Director | 2017-07-13 UNTIL 2020-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saga Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |