Company information:
Saracen Partners Limited (No: 05188335)
Address: 9 BONHILL STREET, LONDON, EC2A 4DJ
Status: Active
Incorporated: 23-Jul-2004
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN MICHAEL DEERE ( DOB: Sep-1958 From: Jul-2004 )
Current Director: MICHAEL FIRMAN ( DOB: May-1947 From: Nov-2021 )
Resigned Director: THEODORE FELIX RUTHERSTON DEERE ( DOB: Dec-1999 From: May-2022 To: Jun-2022 )
Resigned Director: MILLICENT RUBY RUTHERSTON DEERE ( DOB: Dec-2001 From: May-2022 To: Jun-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Secretary: CHARLES JOHN PAUL BETZ ( DOB: Sep-1946 From: Jul-2004 To: Jul-2015 )
Resigned Secretary: CHARLES JOHN PAUL BETZ ( DOB: Sep-1946 From: Jul-2004 To: Jul-2015 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-2004 To: Jul-2004 )
Persons of Significant Control:
Mr John Michael Deere, 51 Rosaville Road, London, SW6 7BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 139,161 | 1.0,1.0,1.0,1.0,0.0,139161.0 | |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 29,051 | 1.0,1.0,1.0,1.0,1.0,29051.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,0.0,0.0 |