Introduction
Watch Company
S
SARGASSO ESTATES LIMITED
SARGASSO ESTATES LIMITED is an active company incorporated on 5 September 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SARGASSO ESTATES LIMITED was registered 1 year ago.(SIC: 98000)
Status
active
Active since 1 years ago
Company No
15938177
LTD Company
Age
1 Years
Incorporated 5 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 June 2026
Period: 5 September 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 26 November 2024 (1 year ago)
Submitted on 26 November 2024 (1 year ago)
Next Due
Due by 10 December 2025
For period ending 26 November 2025
Address
Flat 1, 70 Great Russell Street London, WC1B 3BN,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALLEN, Alexander William
ActiveGreat Russell Street, LondonWC1B 3BN
Secretary
Appointed 08 Jan 2025
ALLEN, Alexander William
Great Russell Street, LondonWC1B 3BN
Secretary
08 Jan 2025
Active
GAUL, Hamilton John Alexander
ActiveKensington Church Street, LondonW8 4BH
Born June 1992
Director
Appointed 22 Nov 2024
GAUL, Hamilton John Alexander
Kensington Church Street, LondonW8 4BH
Born June 1992
Director
22 Nov 2024
Active
ALLEN, Alexander William
ResignedGreat Russell Street, LondonWC1B 3BN
Born November 1991
Director
Appointed 05 Sept 2024
Resigned 08 Jan 2025
ALLEN, Alexander William
Great Russell Street, LondonWC1B 3BN
Born November 1991
Director
05 Sept 2024
Resigned 08 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Hamilton John Alexander Gaul
ActiveKensington Church Street, LondonW8 4BH
Born June 1992
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Nov 2024
Mr Hamilton John Alexander Gaul
Kensington Church Street, LondonW8 4BH
Born June 1992
Ownership of shares 75 to 100 percent
22 Nov 2024
Active
Mr Alexander William Allen
CeasedGreat Russell Street, LondonWC1B 3BN
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Sept 2024
Ceased 26 Nov 2024
Mr Alexander William Allen
Great Russell Street, LondonWC1B 3BN
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Sept 2024
Ceased 26 Nov 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
22 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2024