Menna Overview
Here’s a quick overview of ONE SARACEN LTD 👀 — a London based business that started in 2008.
ONE SARACEN LTD
- Company statusactive
- Company No06584614
- Age18 years 2 months Incorporated 6 May 2008
- Officers4
Address
7th Floor Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, United Kingdom
ONE SARACEN LTD is an active company incorporated on 6 May 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Jan 2024
Legacy
2 Years Ago on 17 Jan 2024
Legacy
2 Years Ago on 17 Jan 2024
Legacy
2 Years Ago on 17 Jan 2024
Legacy
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDGATE, Everett Weston | director | Oct 1971 | 29 Oct 2024 |
| MAJID, Othman Shoukat | director | Aug 1987 | 15 Dec 2020 |
| SHAH, Ankush Kamal Kant | director | May 1979 | 15 Dec 2020 |
| SUMARIA, Koonti | director | Apr 1982 | 15 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Creams Café Ltd | 15 Dec 2020 | |
| Mr Balal Aqil | Jun 1979 | 06 Apr 2016 |
| Javaid Imran Sarwar | 06 Apr 2016 | |
| Javid Imran Sarwar | Apr 1977 | 06 Apr 2016 |
| Balal Aqil | Jun 1979 | 06 Apr 2016 |
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FIELDGATE, Everett Weston, MAJID, Othman Shoukat, SHAH, Ankush Kamal Kant, SUMARIA, Koonti, AQIL, Balal, PATEL, Sunil Sandip, SARWAR, Javaid Imran, SHAH, Kamal Kant Zaverchand are mutual persons.
FIELDGATE, Everett Weston, MAJID, Othman Shoukat are mutual persons.
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SHAH, Ankush Kamal Kant, SUMARIA, Koonti are mutual persons.
SHAH, Ankush Kamal Kant, SUMARIA, Koonti are mutual persons.
AQIL, Balal, SARWAR, Javaid Imran are mutual persons.
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FIELDGATE, Everett Weston, MAJID, Othman Shoukat, SHAH, Ankush Kamal Kant, AQIL, Balal, SARWAR, Javaid Imran are mutual persons.
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MAJID, Othman Shoukat are mutual persons.
SUMARIA LTD
SHAH, Ankush Kamal Kant, SHAH, Kamal Kant Zaverchand are mutual persons.
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SARWAR, Javaid Imran are mutual persons.
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Here’s a quick overview of ONE SARACEN LTD 👀 — a London based business that started in 2008.