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Companies House/London/Company profile

SARAP LONDON LTD

Active - Proposal to Strike off
10488952·incorporated 2016-11-21

SARAP LONDON LTD is an active UK private limited company, incorporated on 21 November 2016 at Companies House (number 10488952; OpenRegistry canonical ID GB-10488952-sarap-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-11-21
Registered Address
136 136A LIVERPOOL ROAD, LONDON, N1 1LA, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-11-30. Next accounts due 2023-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-11-29. Next confirmation statement due 2023-12-13.

Persons with significant control

SARAP LONDON LTD has 1 person with significant control on file:

  • Mr Ferdinand Montonya born 1982 resident in England, Australian national. Notified 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Ferdinand Montoya born 1983 resident in United Kingdom, Australian national. Notified 2016-11-21. Ceased 2020-11-20.
    • Owns 25–50% of shares
  • Mr Anthony Manuel born 1979 resident in United Kingdom, British national. Notified 2016-11-21. Ceased 2017-02-01.
    • Owns 25–50% of shares
  • Mr Ferdinand Montoya born 1982 resident in England, Australian national. Notified 2020-07-10. Ceased 2021-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Sarap Group Ltd (England reg. 13521013). Notified 2021-07-20. Ceased 2022-12-21.
    • Owns 75% or more of shares

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