Company information:
Sarastro Holdings Limited (No: 04339503)
Address: OLD OAK AND PARK ROYAL DEVELOPMENT CORPORATION, CITY HALL, LONDON, SE1 2AA, ENGLAND
Status: Active
Incorporated: 13-Dec-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOSEPH GARETH BLACKER ( DOB: Sep-1965 From: Mar-2024 )
Current Director: GURDIP SINGH JUTY ( DOB: May-1969 From: Mar-2024 )
Current Director: JONATHAN JAMES SCOTT ( DOB: Jan-1962 From: Dec-2001 )
Current Director: JONATHAN JAMES SCOTT ( DOB: Jan-1962 From: Dec-2001 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Dec-2001 To: Dec-2001 )
Resigned Director: THOMAS EDWARD GILBEY ( DOB: Mar-1972 From: Dec-2001 To: Dec-2009 )
Resigned Director: JULIA LOUISE HOARE ( DOB: May-1961 From: Dec-2020 To: Mar-2024 )
Resigned Director: CHARLOTTE SOPHIA LYON ( DOB: Jan-1962 From: Dec-2020 To: Oct-2023 )
Resigned Director: JONATHAN JAMES SCOTT ( DOB: Jan-1962 From: Dec-2001 To: Mar-2024 )
Resigned Director: RODERICK HAMILTON SCOTT ( DOB: Jan-1959 From: Dec-2020 To: Oct-2023 )
Resigned Director: HORATIO HAMILTON SCOTT-LYON ( DOB: May-1998 From: Dec-2020 To: Oct-2023 )
Resigned Director: HECTOR TRELAWNEY SCOTT-LYON ( DOB: Mar-2000 From: Dec-2020 To: Oct-2023 )
Resigned Secretary: THOMAS EDWARD GILBEY ( DOB: Mar-1972 From: Dec-2001 To: Dec-2009 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Dec-2001 To: Dec-2001 )
Persons of Significant Control:
Mr Jonathan James Scott, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-03-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,027,099 | 1,668,599 | 1,668,599 | 7,137,599 | 7,141,316 | 6,237,600 | 1027099.0,1668599.0,1668599.0,0.0,7137599.0,7141316.0,6237600.0 | |
| Fixed assets / Investments, fixed assets | 1,027,099 | 1,027,099 | 1,027,099 | 1,027,099 | 1,028,229 | 127,100 | 1027099.0,1027099.0,1027099.0,0.0,1027099.0,1028229.0,127100.0 | |
| Fixed assets / Investment property | 641,500 | 641,500 | 6,110,500 | 6,110,500 | 6,110,500 | 0.0,641500.0,641500.0,0.0,6110500.0,6110500.0,6110500.0 | ||
| Current assets / Debtors | 200,510 | 68,935 | 68,935 | 91,348 | 181,398 | 14,114 | 200510.0,68935.0,68935.0,0.0,91348.0,181398.0,14114.0 | |
| Net current assets (liabilities) | -12,434 | -653,934 | -600,328 | -6,054,711 | 92,783 | 968,898 | -12434.0,-653934.0,-600328.0,0.0,-6054711.0,92783.0,968898.0 | |
| Total assets less current liabilities | 1,014,665 | 1,014,665 | 1,068,271 | 1,082,888 | 7,234,099 | 7,206,498 | 1014665.0,1014665.0,1068271.0,0.0,1082888.0,7234099.0,7206498.0 | |
| Equity / share capital and reserves | 1,014,665 | 1,014,665 | 1,068,271 | 1,066,275 | 1,082,888 | 7,234,099 | 6,551,951 | 1014665.0,1014665.0,1068271.0,1066275.0,1082888.0,7234099.0,6551951.0 |