SAYAMA TEA ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAYAMA TEA ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAYAMA TEA ESTATES LIMITED was incorporated 77 years ago on 28/10/1946 and has the registered number: 00422504. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SAYAMA TEA ESTATES LIMITED was incorporated 77 years ago on 28/10/1946 and has the registered number: 00422504. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SAYAMA TEA ESTATES LIMITED - LONDON
This company is listed in the following categories:
01610 - Support activities for crop production
01610 - Support activities for crop production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR 45
LONDON
EC4M 7JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN SEBASTIAN HOBHOUSE | Oct 1964 | British | Director | 1996-12-03 | CURRENT |
MARGARET ANN GAGE | Secretary | 2009-12-31 | CURRENT | ||
MS MARGARET ANN GAGE | Mar 1955 | British | Director | 2012-08-20 | CURRENT |
IAN ALAN CHARLES SHRIMPTON | Mar 1937 | British | Director | 1993-01-22 UNTIL 1996-12-03 | RESIGNED |
BARRY JOHN WAKEFIELD | British | Director | 1993-01-22 UNTIL 1995-10-02 | RESIGNED | |
MARGARET ANN GAGE | Secretary | 2009-12-31 UNTIL 2012-08-20 | RESIGNED | ||
MR DOUGLAS GEORGE SAVEKER | Dec 1941 | Secretary | 1996-12-03 UNTIL 2009-12-31 | RESIGNED | |
IAN ALAN CHARLES SHRIMPTON | Mar 1937 | British | Secretary | RESIGNED | |
IAN ALAN CHARLES SHRIMPTON | Mar 1937 | British | Secretary | 1995-05-25 UNTIL 1996-12-03 | RESIGNED |
BARRY JOHN WAKEFIELD | British | Secretary | 1993-09-30 UNTIL 1995-05-25 | RESIGNED | |
MR KONRAD PATRICK LEGG | Apr 1944 | British | Director | 1996-12-03 UNTIL 1997-09-04 | RESIGNED |
ROBERT MICHAEL TOMLINSON | Feb 1947 | British | Director | 1993-01-22 UNTIL 1996-12-03 | RESIGNED |
MR DIPAK KUMAR BANERJEE | Feb 1946 | Indian | Director | RESIGNED | |
VALERIE ANN ROBERTS | Jan 1939 | British | Director | 1995-10-02 UNTIL 1996-12-03 | RESIGNED |
MR GEOFFREY MOORES | Aug 1947 | British | Director | 1997-09-02 UNTIL 2012-08-20 | RESIGNED |
MR TIMOTHY GEORGE STEWART MAXWELL | Nov 1933 | British | Director | 1992-08-08 UNTIL 1992-12-30 | RESIGNED |
PHILIP LIONEL BRAZIER | Mar 1929 | British | Director | RESIGNED | |
CHERYL JANE COUTTS | Jan 1959 | British | Director | 1995-10-02 UNTIL 1996-12-03 | RESIGNED |
CLIVE JAMES WILLIAM HAINES | Jun 1936 | British | Director | RESIGNED | |
MR GLAISTER BOYD ST LEDGER ANDERSON | Aug 1950 | British | Director | 1993-01-22 UNTIL 1996-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pgi Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |