Saira Northern Europe Limited LONDON

Saira Northern Europe Limited is a private limited company located at 15 Northfields Prospect, London SW18 1PE. Incorporated on 2018-10-22, this 2-year-old company is run by 1 director.
Director Ernestino F., appointed on 22 October 2018.
The company is classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140). According to Companies House information there was a name change on 2019-02-21 and their previous name was 123 Residential Ltd.
The latest confirmation statement was filed on 2020-10-21 and the date for the next filing is 2021-11-04. Furthermore, the accounts were filed on 31 October 2019 and the next filing should be sent on 31 July 2021.

Saira Northern Europe Limited Address / Contact

Office Address 15 Northfields Prospect
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11635160
Date of Incorporation Mon, 22nd Oct 2018
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st October
Company age 3 years old
Account next due date Sat, 31st Jul 2021 (78 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Thu, 4th Nov 2021 (2021-11-04)
Last confirmation statement dated Wed, 21st Oct 2020

Company staff

Ernestino F.

Position: Director

Appointed: 22 October 2018

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Giuseppe S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ernestino F. This PSC owns 75,01-100% shares.

Giuseppe S.

Notified on 1 July 2019
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
significiant influence or control

Ernestino F.

Notified on 22 October 2018
Ceased on 1 July 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

123 Residential February 21, 2019

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates 2020-10-21
filed on: 23rd, December 2020
Free Download (3 pages)

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