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SAGA SERVICES LIMITED - 3 Pancras Square, London, N1C 4AG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00732602
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Pancras Square
- London
- N1C 4AG
- United Kingdom 3 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Geschäftsführung
- GIBBS, Keith George
- HOPES, Julie
- LISTER, John Robert
- ROWLAND, Pamela Elizabeth
- KINGSHOTT, Stephen Mitchell
- MAHENDRA, Ivana
- Prokuristen
- KONING, Nicola
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.08.1962
- Alter der Firma 1962-08-15 61 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- Saga Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALGARVE DEVELOPMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
✓
- Jahresmeldung
- Fälligkeit: 2024-04-17
- Letzte Einreichung: 2023-04-03
✓
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SAGA SERVICES LIMITED Firmenbeschreibung
- SAGA SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00732602. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.08.1962 registriert. SAGA SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALGARVE DEVELOPMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.01.2023 hinterlegt.Die Firma kann schriftlich über 3 Pancras Square erreicht werden.
Jetzt sichern SAGA SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Saga Services Limited - 3 Pancras Square, London, N1C 4AG, United Kingdom, Grossbritannien
- 1962-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00732602#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00732602#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00732602#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-part (2022-11-02) - MR04
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change-person-director-company-with-change-date (2022-03-15) - CH01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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appoint-person-secretary-company-with-name-date (2022-05-31) - AP03
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-31) - TM02
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appoint-person-director-company-with-name-date (2022-07-19) - AP01
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accounts-with-accounts-type-full (2022-10-26) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-06) - MR01
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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accounts-with-accounts-type-full (2021-02-09) - AA
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
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accounts-with-accounts-type-full (2021-10-25) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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confirmation-statement-with-updates (2019-04-01) - CS01
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accounts-with-accounts-type-full (2019-10-12) - AA
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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confirmation-statement-with-updates (2018-04-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-14) - MR01
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resolution (2018-05-21) - RESOLUTIONS
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memorandum-articles (2018-05-21) - MA
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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resolution (2018-06-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-24) - AA
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-20) - MR04
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confirmation-statement-with-updates (2017-06-05) - CS01
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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accounts-with-accounts-type-full (2017-06-28) - AA
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-19) - AA
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change-person-director-company-with-change-date (2016-07-14) - CH01
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confirmation-statement-with-updates (2016-07-13) - CS01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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change-person-director-company-with-change-date (2016-03-23) - CH01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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memorandum-articles (2015-03-04) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-full (2015-10-17) - AA
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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resolution (2014-05-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-01-03) - CH01
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change-person-director-company-with-change-date (2014-01-27) - CH01
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resolution (2014-05-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-05-14) - MR04
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mortgage-create-with-deed-with-charge-number (2014-05-31) - MR01
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mortgage-charge-part-release-with-charge-number (2014-07-18) - MR05
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-06) - CH01
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accounts-with-accounts-type-full (2013-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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termination-secretary-company-with-name (2013-08-01) - TM02
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appoint-person-secretary-company-with-name (2013-08-01) - AP03
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resolution (2013-06-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-03-27) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-full (2012-08-07) - AA
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change-person-secretary-company-with-change-date (2012-08-31) - CH03
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termination-secretary-company-with-name (2012-08-22) - TM02
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appoint-person-secretary-company-with-name (2012-08-22) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-16) - CH01
-
change-person-secretary-company-with-change-date (2010-04-16) - CH03
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accounts-with-accounts-type-full (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-08-23) - CH01
-
change-person-director-company-with-change-date (2010-06-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-12) - 287
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legacy (2009-04-24) - 288a
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legacy (2009-04-28) - 288b
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legacy (2009-07-17) - 288a
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legacy (2009-07-23) - 363a
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accounts-with-accounts-type-full (2009-08-05) - AA
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legacy (2009-09-10) - 288c
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appoint-person-director-company-with-name (2009-10-06) - AP01
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legacy (2009-07-20) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288b
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auditors-resignation-company (2008-01-08) - AUD
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legacy (2008-01-15) - 288a
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legacy (2008-01-31) - 288b
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-07-14) - 363a
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legacy (2008-10-16) - 288b
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legacy (2008-10-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-04-10) - 288c
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legacy (2007-01-02) - 288b
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legacy (2007-07-20) - 363a
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-11-01) - 288b
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legacy (2007-11-07) - 288b
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legacy (2007-11-08) - 288a
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legacy (2007-11-14) - 288b
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legacy (2007-08-23) - 288c
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-11-14) - 288a
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legacy (2007-12-06) - 403a
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resolution (2007-12-10) - RESOLUTIONS
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legacy (2007-12-19) - 395
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legacy (2007-12-10) - 155(6)a
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legacy (2007-11-26) - 288b
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legacy (2007-11-22) - 288a
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auditors-resignation-company (2007-11-29) - AUD
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keyboard_arrow_right 2006
-
legacy (2006-10-12) - 155(6)a
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accounts-with-accounts-type-full (2006-11-13) - AA
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legacy (2006-11-01) - 288c
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resolution (2006-10-26) - RESOLUTIONS
-
legacy (2006-10-06) - 395
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legacy (2006-09-12) - 288b
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legacy (2006-09-12) - 288a
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legacy (2006-08-22) - 288c
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legacy (2006-08-11) - 288a
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legacy (2006-07-24) - 363a
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legacy (2006-07-24) - 353
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legacy (2006-05-31) - 288c
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legacy (2006-01-10) - 288b
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legacy (2006-10-02) - 288a
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legacy (2006-05-30) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-04-22) - 288c
-
legacy (2005-10-28) - 288c
-
legacy (2005-10-14) - 288a
-
legacy (2005-07-20) - 363s
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legacy (2005-04-25) - 288b
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accounts-with-accounts-type-full (2005-12-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-12) - 363s
-
accounts-with-accounts-type-group (2004-10-11) - AA
-
legacy (2004-11-10) - 395
-
legacy (2004-11-11) - 155(6)a
-
resolution (2004-11-16) - RESOLUTIONS
-
memorandum-articles (2004-11-16) - MEM/ARTS
-
legacy (2004-11-17) - 288b
-
resolution (2004-12-30) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-10-17) - AA
-
legacy (2003-08-18) - 363s
-
legacy (2003-05-07) - 288b
-
legacy (2003-02-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 288b
-
legacy (2002-01-14) - 288a
-
accounts-with-accounts-type-group (2002-06-01) - AA
-
legacy (2002-03-11) - 288b
-
accounts-with-accounts-type-group (2002-10-16) - AA
-
legacy (2002-11-11) - 288a
-
legacy (2002-08-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-30) - 363s
-
legacy (2001-03-29) - 288c
-
legacy (2001-01-26) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-10-05) - AA
-
legacy (2000-09-06) - 288c
-
legacy (2000-07-26) - 363s
-
legacy (2000-05-16) - 288a
-
legacy (2000-03-17) - 287
-
legacy (2000-02-25) - 287
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-02-08) - 288b
-
legacy (1999-04-30) - 288a
-
legacy (1999-06-21) - 288a
-
legacy (1999-08-31) - 363s
-
legacy (1999-09-21) - 288a
-
accounts-with-accounts-type-full-group (1999-10-12) - AA
-
legacy (1999-08-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-10-09) - AA
-
legacy (1998-07-21) - 363s
-
legacy (1998-01-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-09) - 288b
-
accounts-with-accounts-type-full-group (1997-09-16) - AA
-
legacy (1997-08-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-04) - 288
-
legacy (1996-03-07) - 288
-
legacy (1996-08-06) - 363s
-
accounts-with-accounts-type-full-group (1996-11-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-11-28) - AA
-
legacy (1995-08-02) - 363s
-
legacy (1995-04-09) - 88(2)R
-
legacy (1995-04-09) - 123
-
resolution (1995-04-09) - RESOLUTIONS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-01-18) - 288
-
resolution (1994-02-15) - RESOLUTIONS
-
legacy (1994-02-17) - 155(6)a
-
legacy (1994-02-23) - 403a
-
legacy (1994-08-10) - 363s
-
legacy (1994-09-04) - 288
-
accounts-with-accounts-type-full (1994-11-29) - AA
-
resolution (1994-03-22) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-22) - AA
-
legacy (1993-09-14) - 288
-
legacy (1993-09-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-20) - AA
-
legacy (1992-08-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-19) - AA
-
legacy (1991-10-23) - 363b
-
legacy (1991-06-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-06-08) - 155(6)a
-
resolution (1990-06-08) - RESOLUTIONS
-
legacy (1990-10-03) - 363
-
accounts-with-accounts-type-full (1990-10-03) - AA
-
legacy (1990-06-29) - 395
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-03) - AA
-
legacy (1989-10-03) - 363
-
legacy (1989-10-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-12-29) - PUC 2
-
legacy (1988-11-25) - 288
-
resolution (1988-11-09) - RESOLUTIONS
-
legacy (1988-11-09) - 123
-
legacy (1988-09-13) - 225(1)
-
accounts-with-accounts-type-full (1988-05-25) - AA
-
legacy (1988-05-25) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-07-27) - 287
-
legacy (1987-09-14) - 363
-
accounts-with-accounts-type-full (1987-09-14) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-22) - 287
-
accounts-with-accounts-type-full (1986-07-21) - AA
-
legacy (1986-07-21) - 363
Alle in den Warenkorb
keyboard_arrow_right 1985
-
memorandum-articles (1985-05-30) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-07-09) - CERTNM
-
accounts-with-made-up-date (1984-06-07) - AA
-
legacy (1984-02-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1976
-
legacy (1976-04-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1962
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miscellaneous (1962-08-15) - MISC
