Saygee Estate Holdings Limited in Cavendish Square LONDON

Saygee Estate Holdings Limited LONDON

Founded in 1962, Saygee Estate Holdings, classified under reg no. 00731359 is an active company. Currently registered at 4th Floor 7/10 Chandos Street W1G 9DQ, London the company has been in the business for fifty nine years. Its financial year was closed on Monday 5th April and its latest financial statement was filed on Sun, 5th Apr 2020.

At present there are 2 directors in the the firm, namely Murray G. and Rosalind G.. In addition one secretary - Rosalind G. - is with the company. As of 21 June 2021, there was 1 ex director - Sadie G.. There were no ex secretaries.

Saygee Estate Holdings Limited Address / Contact

Office Address	4th Floor 7/10 Chandos Street
Office Address2	Cavendish Square
Town	London
Post code	W1G 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00731359
Date of Incorporation	Tue, 31st Jul 1962
Industry	Security dealing on own account
End of financial Year	5th April
Company age	59 years old
Account next due date	Wed, 5th Jan 2022 (198 days left)
Account last made up date	Sun, 5th Apr 2020
Next confirmation statement due date	Thu, 28th Oct 2021 (2021-10-28)
Last confirmation statement dated	Wed, 14th Oct 2020

Company staff

Rosalind G.

Position: Secretary

Appointed: 10 June 2005

Murray G.

Position: Director

Appointed: 31 October 1991

Rosalind G.

Position: Director

Appointed: 31 October 1991

Sadie G.

Position: Director

Appointed: 31 October 1991

Resigned: 10 June 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Nicholas G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David G. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David G.

Notified on	6 April 2016
Ceased on	12 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 26th, May 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 26th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 8th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 15th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 7th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 17th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 15th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 31st Oct 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 12th Nov 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 1st, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 31st Oct 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 28th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 31st Oct 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 18th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 31st Oct 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 16th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 31st Oct 2010 with full list of members filed on: 5th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 6th, October 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 20th, November 2009	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 10th Nov 2008 with shareholders record filed on: 10th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 24th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 4th, October 2007	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 24th Nov 2006 with shareholders record filed on: 24th, November 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 6th, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 15th Dec 2005 with shareholders record filed on: 15th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 30th, November 2005	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/12/04	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 6th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 25th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 4th, December 2002	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 13th Nov 2002 with shareholders record filed on: 13th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 27th, December 2001	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 15th Nov 2001 with shareholders record filed on: 15th, November 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 2000 filed on: 5th, January 2001	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 11th Dec 2000 with shareholders record filed on: 11th, December 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 5th Apr 1999 filed on: 6th, December 1999	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 26th Nov 1999 with shareholders record filed on: 26th, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Sep 1999 with shareholders record filed on: 8th, September 1999	annual return	Free Download (4 pages)
363(288)	Wed, 8th Sep 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sun, 5th Apr 1998 filed on: 12th, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 5th Apr 1997 filed on: 6th, February 1998	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 1st Dec 1997 with shareholders record filed on: 1st, December 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 5th Apr 1996 filed on: 27th, January 1997	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 21st Dec 1996 with shareholders record filed on: 21st, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 27th Nov 1995 with shareholders record filed on: 27th, November 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 1995 filed on: 27th, November 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 5th Apr 1994 filed on: 6th, February 1995	accounts
363s	Annual return up to Tue, 29th Nov 1994 with shareholders record filed on: 29th, November 1994	annual return
AA	Small-sized company accounts made up to Mon, 5th Apr 1993 filed on: 14th, February 1994	accounts
363s	Annual return up to Thu, 9th Dec 1993 with shareholders record filed on: 9th, December 1993	annual return
363s	Annual return up to Tue, 17th Nov 1992 with shareholders record filed on: 17th, November 1992	annual return
AA	Small-sized company accounts made up to Sun, 5th Apr 1992 filed on: 10th, November 1992	accounts
363b	Annual return up to Mon, 18th Nov 1991 with list of all shareholders filed on: 18th, November 1991	annual return
AA	Small-sized company accounts made up to Fri, 5th Apr 1991 filed on: 18th, October 1991	accounts
363a	Annual return up to Fri, 15th Feb 1991 with shareholders record filed on: 15th, February 1991	annual return
AA	Small-sized company accounts made up to Thu, 5th Apr 1990 filed on: 5th, February 1991	accounts
363	Return made up to 31/10/89; full list of members filed on: 5th, December 1989	annual return
AA	Small-sized company accounts made up to Wed, 5th Apr 1989 filed on: 28th, September 1989	accounts
AA	Full accounts for the period ending Tue, 5th Apr 1988 filed on: 18th, October 1988	accounts
363	Return made up to 22/05/88; full list of members filed on: 27th, June 1988	annual return
AA	Small-sized company accounts made up to Sun, 5th Apr 1987 filed on: 23rd, October 1987	accounts
363	Return made up to 22/05/87; full list of members filed on: 23rd, October 1987	annual return
AA	Full accounts for the period ending Sat, 5th Apr 1986 filed on: 18th, June 1986	accounts
363	Return made up to 30/06/86; full list of members filed on: 18th, June 1986	annual return

Saygee Estate Holdings Limited LONDON

Saygee Estate Holdings Limited Address / Contact

Company Information / Profile

Company staff

Rosalind G.

Murray G.

Rosalind G.

Sadie G.

People with significant control

Company filings

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