| Company Name | Saracens Equities Limited |
|---|---|
| Directors | Fraz Butt and Nishtar Saleem |
| Company Status | Active |
| Company Number | 06299515 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2007(16 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Fraz Butt |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Devonshire Road London E17 8QH |
| Director Name | Mr Nishtar Saleem |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 239 Bedford Hill London SW16 1LB |
| Secretary Name | Mr Fraz Butt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Devonshire Road London E17 8QH |
Location
| Registered Address | Thanet House 231-232 Strand London WC2R 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Fraz Butt 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mr Nishtar Saleem 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 2 weeks from now) |
Filing History
| 28 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 3 November 2022 | Registered office address changed from Strand Bridge House Strand Bridge House 140 Strand London WC2R 1HH England to Thanet House 231-232 Strand London WC2R 1DA on 3 November 2022 (1 page) |
| 26 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 25 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 11 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 30 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 6 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 1 May 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 26 October 2018 | Registered office address changed from 1 Great Cumberland Place Great Cumberland Place Marble Arch London W1H 7AL England to Strand Bridge House Strand Bridge House 140 Strand London WC2R 1HH on 26 October 2018 (1 page) |
| 18 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 7 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 7 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 24 September 2015 | Registered office address changed from Sentinel House 16 Harcourt Street London W1H 4AD to 1 Great Cumberland Place Great Cumberland Place Marble Arch London W1H 7AL on 24 September 2015 (1 page) |
| 24 September 2015 | Registered office address changed from Sentinel House 16 Harcourt Street London W1H 4AD to 1 Great Cumberland Place Great Cumberland Place Marble Arch London W1H 7AL on 24 September 2015 (1 page) |
| 20 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 28 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 25 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 4 September 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 4 September 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 4 September 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 October 2012 | Registered office address changed from Regent House 24-25 Nutford Place London W1H 5YN on 10 October 2012 (2 pages) |
| 10 October 2012 | Registered office address changed from Regent House 24-25 Nutford Place London W1H 5YN on 10 October 2012 (2 pages) |
| 5 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 14 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 18 August 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 8 October 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 2 July 2007 | Incorporation (14 pages) |
| 2 July 2007 | Incorporation (14 pages) |