About

Registered Number: 08974009
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 2 Villiers Street, London, WC2N 6NG,

 

Established in 2014, Saonam Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies directors are listed as Pickard, John, Nguyen, Huong Lan, Pickard, John, Baillie, Duncan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NGUYEN, Huong Lan 11 March 2015 - 1
BAILLIE, Duncan 02 April 2014 11 March 2015 1
Secretary Name Appointed Resigned Total Appointments
PICKARD, John 10 October 2017 - 1
PICKARD, John 12 March 2015 08 August 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Huong Lan Nguyen/
1975-11
Individual person with significant control Vietnamese/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Nho Van Phan/
1941-04
Individual person with significant control Vietnamese/
Vietnam
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Thanh Thi Le/
1954-08
Individual person with significant control Vietnamese/
Vietnam
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 25 September 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 31 January 2019
AD01 - Change of registered office address 18 April 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 16 April 2018
AP03 - Appointment of secretary 13 October 2017
TM02 - Termination of appointment of secretary 08 August 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 31 January 2017
CH01 - Change of particulars for director 29 August 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 22 April 2015
AP03 - Appointment of secretary 01 April 2015
AP01 - Appointment of director 01 April 2015
AD01 - Change of registered office address 27 March 2015
TM01 - Termination of appointment of director 25 March 2015
TM01 - Termination of appointment of director 22 March 2015
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.