STEPHEN SARASIN LIMITED

54B PWLLMELIN ROAD, CARDIFF  CF5 2NL
  • Active
  • Private Limited Company
  • Company No. 10123386
  • Last Updated: 01 Mar 2024

Company Profile

STEPHEN SARASIN LIMITED was incorporated on Thursday, April 14, 2016 as a Private Limited Company with registered address in CARDIFF. STEPHEN SARASIN LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 8 years 5 months and 23 days.

Name STEPHEN SARASIN LIMITED
Company number 10123386
Company type Private Limited Company
Incorporation date 14 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 54B PWLLMELIN ROAD
CARDIFF
CF5 2NL
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Rebecca Jane Sarasin Nationality: British Dates: Saturday, March 4, 2017 - present
ownership of shares 25 to 50 percent
Mr Stephen Marco Sarasin Nationality: British Dates: Thursday, April 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (115 days left)
Latest accounts 30 April 2023
Next confirmation statement due 12 May 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against STEPHEN SARASIN LIMITED.

Previous Names

Name Change Date
STEPHEN SARASIN LIMITED 14 Apr 2016