SARA (LONDON) LIMITED

Overview

Company Name	SARA (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01818906
Jurisdiction	England/Wales
Date of Creation	May 23, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SARA (LONDON) LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SARA (LONDON) LIMITED located?

Registered Office Address	First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for SARA (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SARA (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for SARA (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Feb 18, 2025	Termination of appointment of Jaycee Comservices Limited as a secretary on Feb 14, 2025	1 pages	TM02

Oct 09, 2024	Amended full accounts made up to Dec 31, 2023	27 pages	AAMD

Aug 06, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jul 09, 2024	Satisfaction of charge 10 in full	1 pages	MR04

Jul 09, 2024	Satisfaction of charge 018189060013 in full	1 pages	MR04

Jul 09, 2024	Satisfaction of charge 018189060011 in full	1 pages	MR04

Jul 09, 2024	Satisfaction of charge 018189060012 in full	1 pages	MR04

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Jul 11, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Registration of charge 018189060013, created on Aug 23, 2022	13 pages	MR01

Jul 15, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jun 13, 2022	Registration of charge 018189060012, created on May 30, 2022	20 pages	MR01

Jun 10, 2022	Registration of charge 018189060011, created on May 30, 2022	12 pages	MR01

Apr 29, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Aug 04, 2021	Termination of appointment of Ramchand Udharam Mohinani as a director on Jun 12, 2021	1 pages	TM01

Jul 22, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

May 10, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Appointment of Mr Sunil Ramchand Mohinani as a director on Jan 02, 2021	2 pages	AP01

Jul 29, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Jul 23, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Director's details changed for Mr Ramchand Udharam Mohinani on Jan 03, 2019	2 pages	CH01

View All Filings

Who are the officers of SARA (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOHINANI, Ashok Ramchand North Row W1K 6DJ London 25 United Kingdom	Sep 08, 2008		Director	North Row W1K 6DJ London 25 United Kingdom	Ghana	Indian	1963-10	Businessman	133472060001
MOHINANI, Sunil Ramchand First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Jan 02, 2021		Director	First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Hong Kong	British	1966-7	Director	278397410001
WOOD, Ernest William John 18 The Drive BR4 0EP West Wickham Kent		Apr 24, 2001	Secretary	18 The Drive BR4 0EP West Wickham Kent		British			6817560001
JAYCEE COMSERVICES LIMITED First Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	May 14, 2001	Feb 14, 2025	Secretary	First Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex					119716220001
BASKARAN, Alvapillai Sabanayagam First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Aug 16, 2010	Jan 01, 2012	Director	First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	United Kingdom	British	1961-1	Company Executive	153634610001
HARIHARAPUTHRAN, Varadarajan Alampallam Floor Empire Way Hanwell HA9 0PA Wembley York House, 10th Middlesex United Kingdom	Mar 31, 2006	Aug 16, 2010	Director	Floor Empire Way Hanwell HA9 0PA Wembley York House, 10th Middlesex United Kingdom	United Kingdom	Indian	1959-5	Director	112835300002
KAVISHWAR, Vijay Vasant 6 Wembley Hill Court 15 Wembley Hill Road HA9 8AE Wembley London	Jan 01, 2001	Mar 31, 2006	Director	6 Wembley Hill Court 15 Wembley Hill Road HA9 8AE Wembley London		Indian	1959-9	Company Director	75304920001
MOHINANI, Ramchand Udharam North Row W1K 6DJ London 25 United Kingdom		Jun 12, 2021	Director	North Row W1K 6DJ London 25 United Kingdom	Hong Kong	Indian	1935-3	Company Director	9269590002
MOHINANI, Sunil Ramchand Flat 15 Walsingham Saint Johns Wood Park NW8 6RG London		Sep 25, 2008	Director	Flat 15 Walsingham Saint Johns Wood Park NW8 6RG London		Indian	1966-8	Director	9269600002
RAMNANI, Murli Dayaram 90 Langford Place DA14 4AZ Sidcup Kent		Jun 01, 1991	Director	90 Langford Place DA14 4AZ Sidcup Kent		British	1945-3	Businessman	9269610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SARA (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eastern Focus Investments Ltd.

Apr 06, 2016

Road Town

Tortola, British Virgin Islands

Trident Chambers

Legal Form	Company Limited By Shares
Country Registered	British Virgin Islands
Legal Authority	The Bvi Business Companies Act 2004
Place Registered	Registrar Of Companies - British Virgin Islands
Registration Number	778895

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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