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 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
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)
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 |
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 |