SARASTRO PROPERTY COMPANY LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

SARASTRO PROPERTY COMPANY LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
SARASTRO PROPERTY COMPANY LIMITED was incorporated 29 years ago on 23/03/1995 and has the registered number: 03037160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SARASTRO PROPERTY COMPANY LIMITED - BEACONSFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JASCOTS WINEMERCHANTS LIMITED (until 01/05/2015)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JAMES SCOTT Jan 1962 British Director 1995-03-23 CURRENT
MS JULIA HOARE Secretary 2019-08-08 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1995-03-23 UNTIL 1995-03-23 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-23 UNTIL 1995-03-23 RESIGNED
MR DIPAK THAPA Nov 1967 British Director 2011-06-20 UNTIL 2015-05-01 RESIGNED
MR DIPAK THAPA Nov 1967 British Director 2015-06-01 UNTIL 2015-12-07 RESIGNED
MR DAVID SIMON CHARLES ROUND Oct 1966 British Director 2011-10-25 UNTIL 2013-08-21 RESIGNED
MR BENEDICT SIMON SCOTT Sep 1971 British Director 2007-08-01 UNTIL 2015-05-01 RESIGNED
MR JOHN SIMON CHARNOCK Apr 1965 British Director 2011-01-13 UNTIL 2015-05-01 RESIGNED
MR THOMAS EDWARD GILBEY Mar 1972 British Director 1999-03-16 UNTIL 2009-12-23 RESIGNED
MR DEAN MICHAEL HAMMOND Apr 1966 British Director 2007-12-17 UNTIL 2015-05-01 RESIGNED
MR MILES MACINNES Sep 1982 British Director 2011-10-25 UNTIL 2015-05-01 RESIGNED
JULIA HOARE British Secretary 1995-03-23 UNTIL 2010-03-15 RESIGNED
MR DIPAK THAPA Secretary 2010-03-15 UNTIL 2015-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan James Scott 2023-11-15 1/1962 Beaconsfield   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sarastro Holdings Ltd 2016-04-06 - 2023-11-15 Beaconsfield   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan James Scott 2016-04-06 - 2016-04-06 1/1962 Beaconsfield   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH DURHAM TRANSPORT LIMITED STOCKTON-ON-TEES ... MICRO ENTITY 41100 - Development of building projects
BANCROFT WINES LIMITED LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SARASTRO HOLDINGS LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE VINTNER LONDON LTD BRENTWOOD Dissolved... UNAUDITED ABRIDGED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
STOCSAJ LIMITED CROSS LANES Dissolved... SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BIG FISH LITTLE FISH PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
JACK'S WORLD OF WINE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
TOM GILBEY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 56210 - Event catering activities
TOM GILBEY 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
SARASTRO_PROPERTY_COMPANY - Accounts 2023-12-06 30-04-2023 £2,969 Cash £127,100 equity
SARASTRO_PROPERTY_COMPANY - Accounts 2022-11-03 30-04-2022 £104,957 Cash £1,046,292 equity
SARASTRO_PROPERTY_COMPANY - Accounts 2022-01-28 30-04-2021 £25,364 Cash £7,152,311 equity
Sarastro Property Company Limited - Accounts to registrar (filleted) - small 18.2 2020-01-16 30-04-2019 £212,207 Cash £4,796,749 equity
Sarastro Property Company Limited - Accounts to registrar (filleted) - small 18.1 2019-01-16 30-04-2018 £368,253 Cash £4,765,013 equity
Sarastro Property Company Limited - Accounts to registrar (filleted) - small 17.3 2018-01-25 30-04-2017 £217,494 Cash £4,729,084 equity

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