Based in London, Saxon Hall Freehold Ltd was setup in 2003. The current directors of this organisation are listed as Wrennall, Giles Christopher, Fernando, Lawrence Asanka, Railing, Mark John, Wallace, Deidre. We do not know the number of employees at Saxon Hall Freehold Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERNANDO, Lawrence Asanka | 01 October 2004 | 01 November 2004 | 1 |
RAILING, Mark John | 24 February 2003 | 29 April 2004 | 1 |
WALLACE, Deidre | 24 February 2003 | 18 March 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRENNALL, Giles Christopher | 19 July 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 May 2020 | |
CS01 - N/A | 03 March 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 14 March 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 16 March 2016 | |
CH01 - Change of particulars for director | 16 March 2016 | |
AD01 - Change of registered office address | 15 January 2016 | |
CH01 - Change of particulars for director | 29 December 2015 | |
CH03 - Change of particulars for secretary | 29 December 2015 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 22 March 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AP03 - Appointment of secretary | 19 July 2011 | |
TM02 - Termination of appointment of secretary | 07 April 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 26 February 2010 | |
AA - Annual Accounts | 05 October 2009 | |
363a - Annual Return | 25 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2009 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 August 2008 | |
395 - Particulars of a mortgage or charge | 08 August 2008 | |
AA - Annual Accounts | 25 June 2008 | |
363a - Annual Return | 23 June 2008 | |
287 - Change in situation or address of Registered Office | 06 June 2008 | |
288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2008 | |
RESOLUTIONS - N/A | 22 April 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
123 - Notice of increase in nominal capital | 22 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 2008 | |
AA - Annual Accounts | 27 October 2007 | |
363a - Annual Return | 15 May 2007 | |
AA - Annual Accounts | 03 February 2007 | |
363s - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 04 February 2006 | |
395 - Particulars of a mortgage or charge | 27 May 2005 | |
395 - Particulars of a mortgage or charge | 27 May 2005 | |
AA - Annual Accounts | 04 May 2005 | |
363s - Annual Return | 07 March 2005 | |
288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
287 - Change in situation or address of Registered Office | 16 July 2004 | |
288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
363s - Annual Return | 18 June 2004 | |
225 - Change of Accounting Reference Date | 17 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
395 - Particulars of a mortgage or charge | 23 July 2003 | |
395 - Particulars of a mortgage or charge | 10 April 2003 | |
288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
NEWINC - New incorporation documents | 24 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 07 August 2008 | Outstanding |
N/A |
Debenture | 20 May 2005 | Fully Satisfied |
N/A |
Legal charge | 20 May 2005 | Fully Satisfied |
N/A |
Legal mortgage | 15 July 2003 | Fully Satisfied |
N/A |
Debenture | 08 April 2003 | Fully Satisfied |
N/A |