M. SARNER (1969) LIMITED

M. SARNER (1969) LIMITED is an active private limited company, incorporated on 24 October 1969. The nature of the business is Non-trading company. The company's registered office is on Alvanley Gardens, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. M. SARNER (1969) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00964783
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/1969
Country of OriginUnited Kingdom

Registered Office

Address Line 113 ALVANLEY GARDENS
Post TownLONDON
CountryENGLAND
PostcodeNW6 1JD

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date24/10/2016
Last Made Up Date26/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
M. SARNER (1969) LIMITED

Directors

(The company's officers)
MRS ANDREA HEATHER SARNER
(~76 year old British national)
13 ALVANLEY GARDENS, LONDON, NW6 1JD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2023
MS ANDREA HEATHER SARNER
(~76 year old British national)
13 ALVANLEY GARDENS, LONDON, NW6 1JD
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/09/1991

Shareholders

(Persons of Significant Control)
Mr Marcus Sarner
(~89 year old British national)
13, Alvanley Gardens, London, NW6 1JD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
MARTAL COSMETICS LIMITED
  • MS ANDREA HEATHER SARNER
  • MS ANDREA HEATHER SARNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M. SARNER (1969) LIMITED: Maps

Maps show the location of the postcode of the registered office, NW6 1JD.

Map of M. SARNER (1969) LIMITED at local scale
Map of M. SARNER (1969) LIMITED at local scale
Map of M. SARNER (1969) LIMITED at district scale
Map of M. SARNER (1969) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW6 1JD

Other companies with registered offices in NW6 1JD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)