SARASTRO LIMITED

active Company number 03104380

Private Limited by Shares · Incorporated on 20th Sep 1995

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SIC code: 56101
Registered office: London, WC2B 5SU
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SARASTRO LIMITED is a private limited by shares company based in London. It was incorporated on 20th Sep 1995 and is currently showing its status as 'Active'. The company's stated activity is Licensed restaurants.

3 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

56101 — Licensed restaurants

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Murad Magden	Secretary	31st Jul 2009	This company	Not recorded	View profile
Murad Magden	Director	31st Jul 2009		Turkish	View profile
Sibel Niazi	Director	10th Dec 2021		British	View profile
Murad Magden	PSC	6th Apr 2016	—	Turkish	View profile
Sibel Niazi	PSC	10th Dec 2021	—	British	View profile
Sibel Niazi (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SARASTRO PROPERTIES LIMITED	14910636	2nd Jun 2023	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Sep 1995
Company type: Private Limited by Shares
SIC code: 56101
Accounts category: Unaudited Abridged
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

20th Sep 1995 Company incorporated
20th Sep 1995 BUYVIEW LTD appointed as Corporate nominee director
20th Sep 1995 AA COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
4th Jun 1996 Reshat Niazi appointed as Director
10th Jun 1996 Niyazi Harmandagli appointed as Secretary
10th Jun 1996 Salih Harmandagli appointed as Director
10th Jun 1996 BUYVIEW LTD resigned as Corporate nominee director
10th Jun 1996 AA COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
10th Mar 1998 Niyazi Harmandagli resigned as Secretary
10th Mar 1998 Rutbil Turan appointed as Director
10th Mar 1998 Rutbil Turan appointed as Secretary
10th Mar 1998 Reshat Niazi resigned as Director
1st Feb 1999 Ahmet Tekmanogullari appointed as Director
1st Jun 1999 Gulsah Acikgoz appointed as Director
29th Nov 1999 Salih Harmandagli appointed as Secretary
29th Nov 1999 Rutbil Turan resigned as Director
29th Nov 1999 Rutbil Turan resigned as Secretary
6th Apr 2001 Gulsah Acikgoz resigned as Director
22nd Mar 2004 Salih Harmandagli resigned as Director
22nd Mar 2004 Salih Harmandagli resigned as Secretary
22nd Mar 2004 Reshat Niazi appointed as Director
22nd Mar 2004 Beyhan Kalali appointed as Secretary
8th Apr 2005 Reshat Niazi appointed as Secretary
8th Apr 2005 Beyhan Kalali resigned as Secretary
17th Jul 2007 Sibel Niazi appointed as Director
17th Jul 2007 Ahmet Tekmanogullari resigned as Director
19th Dec 2008 Reshat Niazi resigned as Director
19th Dec 2008 Reshat Niazi resigned as Secretary
31st Jul 2009 Murad Magden appointed as Secretary
31st Jul 2009 Murad Magden appointed as Director
6th Apr 2016 Murad Magden appointed as PSC
6th Apr 2016 Sibel Niazi appointed as PSC
9th Dec 2021 Sibel Niazi resigned as Director
9th Dec 2021 Sibel Niazi ceased to be a PSC
10th Dec 2021 Sibel Niazi appointed as Director
10th Dec 2021 Sibel Niazi appointed as PSC
20th Sep 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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