About

Registered Number: 07313042
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR

 

Having been setup in 2010, Sai Retail Ltd have registered office in Edgware, Middlesex, it's status is listed as "Active". Iyathurai, Sivaseelan, Srikumaran, Ponnampalam are listed as directors of this business. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IYATHURAI, Sivaseelan 28 February 2011 25 January 2017 1
SRIKUMARAN, Ponnampalam 13 July 2010 28 February 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Panchadcharam Jegatheesan/
1959-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 12 June 2019
CS01 - N/A 13 March 2019
PSC04 - N/A 20 February 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 23 March 2017
TM01 - Termination of appointment of director 30 January 2017
AP01 - Appointment of director 30 January 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 30 March 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 27 April 2015
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 11 February 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 03 April 2013
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 23 March 2011
AP01 - Appointment of director 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.