SAREEN PORTFOLIO LTD
SAREEN PORTFOLIO LTD is an active private limited company, incorporated on 6 July 2005. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Street, Ascot. The company's accounts were last made up to 31 July 2022, are next due on 29 July 2024, and fall under the accounts category: Total Exemption Full. SAREEN PORTFOLIO LTD previously had the company name K O AVIONEX LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05500262 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE COURTYARD |
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Address Line 2 | HIGH STREET |
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Post Town | ASCOT |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | SL5 7HP |
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Accounts
Accounting Reference Date | 29th July |
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Accounts Next Due Date | 29/07/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 03/08/2016 |
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Last Made Up Date | 06/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 26/07/2006 onwards:
SAREEN PORTFOLIO LTD
Prior to 26/07/2006:
K O AVIONEX LTD
Directors
(The company's officers)
MR DEEPAK SAREEN
(~51 year old British national)
THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2006
MR DEEPAK SAREEN
(~51 year old British national)
THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2006
MANJIT SAREEN
(~47 year old British national)
THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2006
DEEPAK SAREEN
(~51 year old British national)
THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, ENGLAND
- Current Secretary
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2006
Shareholders
(Persons of Significant Control)
Mr Deepak Sareen
(~51 year old British national)
The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Manjit Sareen
(~47 year old British national)
The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
- 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)
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)
SAREEN PORTFOLIO LTD: Maps
Maps show the location of the postcode of the registered office, SL5 7HP.
Map of SAREEN PORTFOLIO LTD at local scale
Map of SAREEN PORTFOLIO LTD at district scale
More Companies in SL5 7HP
Other companies with registered offices in SL5 7HP:
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)