SAGANA JEWELLERS LIMITED
SAGANA JEWELLERS LIMITED is an active private limited company, incorporated on 15 December 2004. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Harrow Road, Wembley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SAGANA JEWELLERS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05313797 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 797 HARROW ROAD |
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Post Town | WEMBLEY |
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County | MIDDX |
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Postcode | HA0 2LP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/01/2025 |
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Last Made Up Date | 21/12/2023 |
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Return
Next Due Date | 18/01/2017 |
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Last Made Up Date | 21/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47770 - Retail sale of watches and jewellery in specialised stores
Company Name History
From incorporation onwards:
SAGANA JEWELLERS LIMITED
Directors
(The company's officers)
MR PRABAKARAN KANESHALINGAM
(~46 year old British national)
NO 79A, HILLINGDON HILL, UXBRIDGE, MIDDLESEX, UB10 0JG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2004
MR SUTHAKARAN KANESHALINGAM
(~43 year old British national)
22 LOTHIAN AVENUE, HAYES, MIDDLESEX, UB4 0EG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2004
MR KANESALINGAM SUTHAKARAN
(~43 year old British national)
22 LOTHIAN AVENUE, HAYES, MIDDLESEX, UB4 0EG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2004
MR SUTHAKARAN KANESHALINGAM
22 LOTHIAN AVENUE, HAYES, MIDDLESEX, UB4 0EG, UNITED KINGDOM
Appointed on 02/04/2014
Shareholders
(Persons of Significant Control)
Suthakaran Kanesalingham
(~43 year old Sri Lankan national)
22, Lothian Avenue, Hayes, Middlesex, UB4 0EG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Thayaparan Kanesalingam
(~51 year old British national)
No 11, Ealing Road, Wembley, Middlesex, HA0 4AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Prabakaran Kanesalingam
(~46 year old British national)
No 79a, Hillingdon Hill, Uxbridge, Middlesex, UB10 0JG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SUTHAKARAN KANESHALINGAM
- MR PRABAKARAN KANESHALINGAM
- MR SUTHAKARAN KANESHALINGAM
- MR SUTHAKARAN KANESHALINGAM
- MR SUTHAKARAN KANESHALINGAM
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)
SAGANA JEWELLERS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA0 2LP.
Map of SAGANA JEWELLERS LIMITED at local scale
Map of SAGANA JEWELLERS LIMITED at district scale
More Companies in HA0 2LP
Other companies with registered offices in HA0 2LP:
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)