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Sareen & Co

03120302

active
private unlimited
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

32 Victoria Road, Southwick, Brighton, BN42 4DH
Incorporated 31/10/1995

Previously known as

Chilworth Residential Home And Co · until 11/06/1998

Compliance

Accounts

Up to date

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Antony Sareen

secretary · Since 31/10/1995

SECRETARY

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Mr Philip Stephen Sareen

director · Since 18/12/2017

DIRECTOR OF COMPANIES

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Eleanor Sareen

director · Since 14/01/2021

DIRECTOR

ENGLISH · ENGLAND · Age 53

Also on 2 other boards

Mr Michael Antony Sareen

director · Since 13/11/2022

COMPANY DIRECTOR

BRITISH · FRANCE · Age 71

Also on 5 other boards

Ms Emma Louise Sareen

director · Since 02/12/2025

BRITISH · ENGLAND · Age 42

Michael Antony Sareen

secretary · Since 31/10/1995

British

Philip Stephen Sareen

director · Since 18/12/2017

British · England · Age 58

Eleanor Caterine Sareen

director · Since 14/01/2021

English · England · Age 53

Michael Antony Sareen

director · Since 13/11/2022

British · France · Age 71

Emma Louise Sareen

director · Since 02/12/2025

British · England · Age 42

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 31/10/1995

Combined Nominees Limited

corporate nominee director · Resigned 31/10/1995

Combined Secretarial Services Limited

corporate nominee director · Resigned 31/10/1995

Susan Amanda Sareen

director · Resigned 18/01/2018

Irmgard Wilhelmine Dorothea Sareen-Day

director · Resigned 14/01/2021

Persons with Significant Control

Jenny Wren & Co

75–100% shares

31, Glebe Villas, Hove, BN3 5SL

Reg: 07402224 · England · Unlimited Company

Notified 06/04/2016

Jenny Wren & Co

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

32, Victoria Road, Brighton, BN42 4DH

Notified 18/10/2025

Former PSCs

Mrs Susan Amanda Sareen

Ceased 01/04/2018

Mrs Irmgard Wilhelmine Sareen-Day

Ceased 02/11/2020

Mr Michael Antony Sareen

Ceased 14/01/2021

Charges13 outstanding

Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 01/08/2019Registered 12/08/2019
Charge
outstanding

ARBUTHNOT LATHAM & CO LIMITED

Created 23/11/2017Registered 07/12/2017
Charge
outstanding

ARBUTHNOT LATHAM & CO LIMITED

Created 23/11/2017Registered 07/12/2017
Charge
outstanding

ARBUTHNOT LATHAM & CO LIMITED

Created 23/11/2017Registered 07/12/2017
Charge
outstanding

ARBUTHNOT LATHAM & CO LIMITED

Created 23/11/2017Registered 07/12/2017
Charge
outstanding

ARBUTHNOT LATHAM & CO LIMITED

Created 23/11/2017Registered 07/12/2017
Charge
outstanding

ARBUTHNOT LATHAM & CO LIMITED

Created 23/11/2017Registered 07/12/2017
Charge
outstanding

ARBUTHNOT LATHAM & CO LIMITED

Created 23/11/2017Registered 07/12/2017
Charge
outstanding

ARBUTHNOT LATHAM & CO LIMITED

Created 23/11/2017Registered 07/12/2017
charge
outstanding

ARBUTNOT & CO LIMITED

Created 29/08/2012Registered 15/09/2012
charge
outstanding

ARBUTHNOT LATHAM & CO. LTD.

Created 05/03/2008Registered 18/03/2008
charge
outstanding

ARBUTHNOT LATHAM & CO LIMITED

Created 15/03/2007Registered 17/03/2007
charge
outstanding

COUTTS & COMPANY

Created 29/04/1996Registered 08/05/1996

Change History

statusactive
2026-07-17

Active

typeprivate-unlimited
2026-07-17

Private Unlimited Company

address line132 Victoria Road
2026-07-17

32 VICTORIA ROAD

post townBrighton
2026-07-17

BRIGHTON