SATURN INVESTORS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SATURN INVESTORS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SATURN INVESTORS LIMITED was incorporated 17 years ago on 30/08/2006 and has the registered number: 05918909. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
SATURN INVESTORS LIMITED was incorporated 17 years ago on 30/08/2006 and has the registered number: 05918909. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
SATURN INVESTORS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
LONDON
N20 0RA
This Company Originates in : United Kingdom
Previous trading names include:
INVESTORS IN HOMES MANAGEMENT LIMITED (until 20/07/2021)
INVESTORS IN HOMES MANAGEMENT LIMITED (until 20/07/2021)
INVESTORS IN HOMES LIMITED (until 13/07/2011)
INVESTORS IN HOUSING (GP) LIMITED (until 10/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2022 | 24/02/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID HUGH SHERIDAN TOPLAS | Oct 1955 | British | Director | 2006-08-30 | CURRENT |
| MR THOMAS BENEDICT SYMES | May 1956 | British | Director | 2017-12-07 UNTIL 2017-12-21 | RESIGNED |
| MR ANDREW RICHARD INGRAM SMITH | Nov 1963 | British | Director | 2014-04-30 UNTIL 2016-01-15 | RESIGNED |
| MR SIMON NEIL PHILLIPS | May 1962 | British | Director | 2014-04-30 UNTIL 2018-05-01 | RESIGNED |
| MR RONAN PATRICK MURPHY | Jan 1969 | Irish | Director | 2013-10-23 UNTIL 2015-09-11 | RESIGNED |
| MICHAEL SAUNDERS | British | Secretary | 2006-08-30 UNTIL 2008-11-17 | RESIGNED | |
| MICHAEL SAUNDERS | British | Secretary | 2009-01-16 UNTIL 2011-11-01 | RESIGNED | |
| DAVID JAMES ELLIS | Secretary | 2008-11-17 UNTIL 2009-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mill Group Limited | 2021-07-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mira Holdings Uk Limited | 2021-03-26 - 2021-07-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mill Group Limited | 2021-01-19 - 2021-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Investors In Homes Limited | 2019-03-31 - 2021-01-19 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mill Group Limited | 2016-04-06 - 2019-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |