Company Information for

SARACENS LIMITED

STONEX STADIUM, GREENLANDS LANE, HENDON, LONDON, NW4 1RL,

Company Registration Number

03110665

Private Limited Company

Active

About Saracens Ltd

SARACENS LIMITED was founded on 1995-10-05 and has its registered office in Hendon. The organisation's status is listed as "Active". Saracens Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SARACENS LIMITED
Legal Registered Office
STONEX STADIUM
GREENLANDS LANE
HENDON
LONDON
NW4 1RL
Other companies in NW4

Filing Information

Company Number03110665
Date formed1995-10-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return05/10/2015
Filing return next due02/11/2016
Type of accountsFULL
Last Datalog update:
2024-04-07 04:04:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bernard Van Zyl Company Secretary 2017-09-01
Stefan Crouse Director DIRECTOR 2016-09-21 SOUTH AFRICA
Faffa Knoetze Director COMPANY DIRECTOR 2014-11-14 SOUTH AFRICA
Nicholas Mark Leslau Director COMPANY DIRECTOR 1998-06-04 UNITED KINGDOM
Jacobus Francois Pienaar Director BANKING 2008-06-09
Caroline Claire Rupert Director PROGRMME CO-ORDINATOR 2008-09-05 SOUTH AFRICA
Dominic Francis Silvester Director ACCOUNTANT 2002-07-01 BERMUDA
Mitesh Velani Director CEO 2017-09-01 ENGLAND
Nigel William Wray Director COMPANY DIRECTOR 1996-05-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Clement Burns Booth Director 2012-09-05 2018-06-01
Mitesh Velani Company Secretary 2014-08-18 2017-09-01
Heath Lawrence Harvey Director 2015-08-01 2017-08-25
Stephen Charles Thomas Director 1999-09-07 2017-07-14
Morne Du Plessis Director 2008-09-05 2016-09-21
Edward William Griffiths Director 2008-09-05 2015-04-01
Lucas Cornelis Verwey Director 2011-08-27 2015-01-22
Jonathan Hall Company Secretary 2010-04-16 2014-08-14
Jan Jonathan Durand Director 2009-10-01 2013-08-01
Peter John Liddiard Director 2008-09-05 2010-12-20
Steven David Angus Company Secretary 2008-09-08 2010-04-09
John Ernest Newbury Director 2008-09-05 2009-01-26
Mark William Sinderberry Director 2003-02-11 2008-12-31
Kamal Somchand Shah Company Secretary 2000-12-13 2008-09-08
Christopher Charles Hughes Director 2000-11-13 2008-06-09
Kim Sze Tan Director 2002-07-01 2008-06-09
Peter Joseph Deakin Director 1998-06-04 2003-02-01
John Wayne Lewis Director 1996-05-17 2002-07-01
Mark Mccarthy Director 2001-01-24 2002-07-01
Etienne Marquard De Villiers Director 1998-06-04 2001-10-22
Michael Lawton Salinger Director 1996-05-17 2001-07-18
Christopher Sneath Director 1996-05-17 2001-07-18
Michael Lawton Salinger Company Secretary 1996-05-17 2000-12-13
Michael Herbert Charles Smith Director 1996-05-17 1998-10-09
Hackwood Secretaries Limited Nominated Secretary 1995-10-05 1996-05-17
Hackwood Directors Limited Nominated Director 1995-10-05 1996-05-17

Related Directorships for Stefan Crouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stefan Crouse PREMIER TEAM HOLDINGS LIMITEDDirector 2016-09-21 CURRENT 2005-08-08 Liquidation

Related Directorships for Faffa Knoetze

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Faffa Knoetze PREMIER TEAM HOLDINGS LIMITEDDirector 2014-11-14 CURRENT 2005-08-08 Liquidation

Related Directorships for Nicholas Mark Leslau

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Mark Leslau MUDDY BOOTS REAL FOODS LTDDirector 2011-11-11 CURRENT 2008-10-22 Liquidation
Nicholas Mark Leslau PREMIER TEAM HOLDINGS LIMITEDDirector 2010-09-03 CURRENT 2005-08-08 Liquidation
Nicholas Mark Leslau TLLC BRIDGECO4 LIMITEDDirector 2007-05-22 CURRENT 2002-11-13 Dissolved 2016-12-06
Nicholas Mark Leslau MPT WINFIELD LIMITEDDirector 2007-05-14 CURRENT 2007-03-23 Active
Nicholas Mark Leslau P1 PRIME LIMITEDDirector 2007-01-31 CURRENT 2007-01-24 Liquidation
Nicholas Mark Leslau PIHL EQUITY ASSESSMENTS LIMITEDDirector 2006-08-10 CURRENT 2006-07-24 Liquidation
Nicholas Mark Leslau PSX PROPCO LIMITEDDirector 2005-05-06 CURRENT 2004-12-15 Dissolved 2015-09-22
Nicholas Mark Leslau PRESTBURY RESIDENTIAL LIMITEDDirector 1998-04-23 CURRENT 1998-03-11 Dissolved 2014-04-14
Nicholas Mark Leslau PSX HOLDINGS LIMITEDDirector 1998-03-25 CURRENT 1998-03-12 Dissolved 2015-09-22

Related Directorships for Caroline Claire Rupert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Claire Rupert PREMIER TEAM HOLDINGS LIMITEDDirector 2008-09-05 CURRENT 2005-08-08 Liquidation

Related Directorships for Mitesh Velani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mitesh Velani PREMIER TEAM HOLDINGS LIMITEDDirector 2017-09-14 CURRENT 2005-08-08 Liquidation

Related Directorships for Nigel William Wray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel William Wray WEY BRIDGING LTDDirector 2009-03-11 CURRENT 2006-03-31 Liquidation
Nigel William Wray PREMIER TEAM HOLDINGS LIMITEDDirector 2006-06-26 CURRENT 2005-08-08 Liquidation
Nigel William Wray MBN EVENTS GROUP LIMITEDDirector 2006-05-15 CURRENT 2005-12-20 Active
Nigel William Wray SYNCBEAM LIMITEDDirector 1999-10-05 CURRENT 1999-08-16 Active
Nigel William Wray MONEYPITCH COMPANY LIMITEDDirector 1993-09-27 CURRENT 1993-06-28 Active