SAIA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SAIA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAIA GROUP LIMITED was incorporated 27 years ago on 02/07/1996 and has the registered number: 03219718. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

SAIA GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

18 MOUNT EPHRAIM ROAD
LONDON
SW16 1NG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRODUCTAIRO LIMITED (until 17/05/2006)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES KENDALL Sep 1956 British Director 1996-07-16 CURRENT
MR SIMON JAMES KENDALL Sep 1956 British Secretary 1996-07-16 CURRENT
ROBERT IAN HOUSTON Oct 1950 British Director 2010-01-03 UNTIL 2014-02-20 RESIGNED
MR CHRISTOPHER JOHN POTT COTTON Jan 1950 British Director 2005-10-13 UNTIL 2017-07-07 RESIGNED
JOHN CALLON Apr 1935 British Director 1996-07-16 UNTIL 2002-04-04 RESIGNED
MR. RICHARD HOLMES BENNETT Apr 1949 British Director 1996-07-16 UNTIL 2020-06-24 RESIGNED
DAVID BARNETT Mar 1954 British Director 2002-02-07 UNTIL 2005-12-31 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1996-07-02 UNTIL 1996-07-16 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1996-07-02 UNTIL 1996-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Holmes Bennett 2016-07-01 - 2020-06-24 4/1949 Sevenoaks   Kent Ownership of shares 50 to 75 percent
Mr Simon James Kendall 2016-07-01 9/1956 London   Ownership of shares 25 to 50 percent

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CBRE INVESTMENT MANAGEMENT (UK) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ST BRIDE'S STRATEGIC ADVISERS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ST BRIDE'S MANAGERS LLP LONDON Active FULL None Supplied
ST BRIDE'S GLOBAL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-03-30 30-06-2023 £76,961 equity
Accounts Submission 2023-03-25 30-06-2022 £85,749 equity
Accounts Submission 2022-03-29 30-06-2021 £86,637 equity
Accounts Submission 2021-07-01 30-06-2020 £95,766 equity
Accounts Submission 2020-04-01 30-06-2019 £385,565 equity
Accounts Submission 2019-03-30 30-06-2018 £420,608 equity
Micro-entity Accounts - SAIA GROUP LIMITED 2018-04-28 30-06-2017 £36,873 equity
Micro-entity Accounts - SAIA GROUP LIMITED 2017-04-01 30-06-2016 £147,829 equity
SAIA GROUP LIMITED Accounts filed on 30-06-2015 2016-04-01 30-06-2015 £125,333 equity

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