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COLLINS SARRI STATHAM INVESTMENTS LIMITED - 138 Fortis Green Road, Muswell Hill, London, N10 3DU, United Kingdom
Company Information
- Company registration number
- 06539190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 138 Fortis Green Road
- Muswell Hill
- London
- N10 3DU
- United Kingdom 138 Fortis Green Road, Muswell Hill, London, N10 3DU, United Kingdom UK
Management
- Managing Directors
- COLLINS, Wayne Francis
- SARRI, Luca
- Company secretaries
- SARRI, Luca
- STATHAM, Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-19
- Age Of Company 2008-03-19 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Wayne Francis Collins
- Mr Luca Sarri
- Mr Brian Statham
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SARRI STATHAM INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 549300OPUKN7OQ6WAX33
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
✓
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COLLINS SARRI STATHAM INVESTMENTS LIMITED Company Description
- COLLINS SARRI STATHAM INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06539190. Its current trading status is "live". It was registered 2008-03-19. It was previously called SARRI STATHAM INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-19.It can be contacted at 138 Fortis Green Road .
Get COLLINS SARRI STATHAM INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Collins Sarri Statham Investments Limited - 138 Fortis Green Road, Muswell Hill, London, N10 3DU, United Kingdom
- 2008-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06539190#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06539190#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06539190#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-02-14) - CS01
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accounts-with-accounts-type-full (2023-01-04) - AA
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confirmation-statement-with-updates (2023-03-29) - CS01
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accounts-with-accounts-type-full (2023-08-02) - AA
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change-to-a-person-with-significant-control (2022-03-24) - PSC04
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confirmation-statement-with-updates (2022-03-29) - CS01
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confirmation-statement-with-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-07-27) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-05) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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confirmation-statement-with-updates (2020-03-31) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
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keyboard_arrow_right 2019
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-01-03) - SH04
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accounts-with-accounts-type-full (2019-11-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01
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confirmation-statement-with-updates (2019-04-01) - CS01
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change-to-a-person-with-significant-control (2019-03-20) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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change-to-a-person-with-significant-control (2018-03-20) - PSC04
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accounts-with-accounts-type-full (2018-07-24) - AA
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confirmation-statement-with-updates (2018-03-25) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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confirmation-statement-with-updates (2017-03-21) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2017-06-06) - SH03
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accounts-with-accounts-type-full (2017-08-07) - AA
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mortgage-satisfy-charge-full (2017-07-13) - MR04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-10) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-02-21) - SH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2014-01-20) - SH03
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accounts-with-accounts-type-full (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-27) - AA
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change-person-director-company-with-change-date (2012-07-05) - CH01
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change-person-secretary-company-with-change-date (2012-07-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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capital-allotment-shares (2012-07-05) - SH01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-05) - CH01
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accounts-with-accounts-type-full (2011-07-27) - AA
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legacy (2011-06-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-13) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-16) - AA
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capital-allotment-shares (2010-10-20) - SH01
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capital-allotment-shares (2010-06-24) - SH01
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capital-allotment-shares (2010-06-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-21) - AA
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legacy (2009-07-14) - 88(2)
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legacy (2009-04-16) - 363a
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legacy (2009-10-12) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-03-31) - 288a
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incorporation-company (2008-03-19) - NEWINC
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legacy (2008-03-19) - 288b
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memorandum-articles (2008-05-22) - MEM/ARTS
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legacy (2008-07-25) - 123
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legacy (2008-07-28) - 88(2)
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legacy (2008-08-26) - 88(2)
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legacy (2008-10-09) - 288a
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legacy (2008-10-13) - 88(2)
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certificate-change-of-name-company (2008-10-21) - CERTNM
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memorandum-articles (2008-10-24) - MEM/ARTS
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certificate-change-of-name-company (2008-05-16) - CERTNM
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legacy (2008-07-29) - 88(2)
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legacy (2008-05-16) - 288a
