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Sarrington Limited RICHMOND

Founded in 1996, Sarrington, classified under reg no. 03279548 is a converted / closed company. Currently registered at 5 The Green TW9 1PL, Richmond the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2015.

Sarrington Limited Address / Contact

Office Address 5 The Green
Town Richmond
Post code TW9 1PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03279548
Date of Incorporation Mon, 18th Nov 1996
Date of Dissolution Wed, 12th Jul 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Sat, 30th Sep 2017
Account last made up date Thu, 31st Dec 2015
Next confirmation statement due date Fri, 3rd Aug 2018
Last confirmation statement dated Wed, 20th Jul 2016

Company staff

Andrew K.

Position: Director

Appointed: 01 July 2013

London Management Secretaries Limited

Position: Corporate Secretary

Appointed: 30 July 2007

Natasha B.

Position: Director

Appointed: 29 November 2010

Resigned: 01 July 2013

London General Management Limited

Position: Corporate Director

Appointed: 30 July 2007

Resigned: 01 November 2012

William H.

Position: Director

Appointed: 27 March 2007

Resigned: 30 July 2007

Ashdown Secretaries Limited

Position: Corporate Secretary

Appointed: 22 February 2005

Resigned: 30 July 2007

Flavio C.

Position: Director

Appointed: 21 June 2002

Resigned: 27 March 2007

Forgate Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 2001

Resigned: 22 February 2005

Stelios T.

Position: Director

Appointed: 02 January 1997

Resigned: 21 June 2002

Alex S.

Position: Secretary

Appointed: 02 January 1997

Resigned: 27 April 2001

Eden Corporate Services Limited

Position: Nominee Director

Appointed: 18 November 1996

Resigned: 02 January 1997

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1996

Resigned: 02 January 1997

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Sergio M. This PSC has significiant influence or control over the company,. Another one in the PSC register is Flavio C. This PSC has significiant influence or control over the company,.

Sergio M.

Notified on 30 June 2016
Nature of control: significiant influence or control

Flavio C.

Notified on 30 June 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth6 682 4296 719 609
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability6 682 4296 719 609
Reserves/Capital
Called Up Share Capital357 935357 935
Profit Loss Account Reserve6 324 4946 361 674
Shareholder Funds6 682 4296 719 609
Other
Creditors Due Within One Year37 180 
Fixed Assets6 719 6096 719 609
Investments Fixed Assets6 719 6096 719 609
Number Shares Allotted357 935357 935
Value Shares Allotted357 935357 935

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, February 2017 		Free Download (6 pages)

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