Sayama Tea Estates Limited

Active00422504 Private limited company
Incorporated
28 October 1946 (80 years)
Industry
Support activities for crop production (01610)
Directors
Owned by
Pgi Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor 45
Ludgate Hill
London
EC4M 7JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Slater, Nicola Frances
Secretary · Appointed 31 December 2024
Director · Appointed 22 October 2024
Also at Chalimbana Holdings Limited, Pgi Group Limited, Pgi Holdings Limited · more companies
Australian
Born May 1983 (43)
Director · Appointed 3 December 1996
Also at Chalimbana Holdings Limited, Pgi Group Limited, Pgi Holdings Limited · more companies
British
Born October 1964 (62)
Officer history (19 former)
31 December 2024
Appointed Slater, Nicola Frances as Secretary
31 December 2024
Resigned Gage, Margaret Ann as Director
31 December 2024
Resigned Gage, Margaret Ann as Secretary
22 October 2024
Appointed Slater, Nicola Frances as Director
20 August 2012
Appointed Gage, Margaret Ann as Director
20 August 2012
Resigned Gage, Margaret Ann as Secretary
20 August 2012
Resigned Moores, Geoffrey as Director
31 December 2009
Appointed Gage, Margaret Ann as Secretary
31 December 2009
Appointed Gage, Margaret Ann as Secretary
31 December 2009
Resigned Saveker, Douglas George as Secretary
4 September 1997
Resigned Legg, Konrad Patrick as Director
2 September 1997
Appointed Moores, Geoffrey as Director
3 December 1996
Resigned Roberts, Valerie Ann as Director
3 December 1996
Appointed Legg, Konrad Patrick as Director
3 December 1996
Resigned Hampton-Coutts, Cheryl Jane as Director
3 December 1996
Appointed Hobhouse, Stephen Sebastian as Director
3 December 1996
Resigned Shrimpton, Ian Alan Charles as Director
3 December 1996
Resigned Shrimpton, Ian Alan Charles as Secretary
3 December 1996
Resigned Tomlinson, Robert Michael as Director
3 December 1996
3 December 1996
Appointed Saveker, Douglas George as Secretary
2 October 1995
Resigned Wakefield, Barry John as Director
2 October 1995
Appointed Hampton-Coutts, Cheryl Jane as Director
2 October 1995
Appointed Roberts, Valerie Ann as Director
25 May 1995
Appointed Shrimpton, Ian Alan Charles as Secretary
25 May 1995
Resigned Wakefield, Barry John as Secretary
30 September 1993
Resigned Shrimpton, Ian Alan Charles as Secretary
30 September 1993
Appointed Wakefield, Barry John as Secretary
22 January 1993
Appointed Anderson, Glaister Boyd St Ledger as Director
22 January 1993
Appointed Tomlinson, Robert Michael as Director
22 January 1993
Appointed Shrimpton, Ian Alan Charles as Director
22 January 1993
Resigned Banerjee, Dipak Kumar as Director
22 January 1993
Resigned Haines, Clive James William as Director
22 January 1993
Appointed Wakefield, Barry John as Director
30 December 1992
Resigned Maxwell, Timothy George Stewart as Director
8 August 1992
Appointed Maxwell, Timothy George Stewart as Director
30 June 1992
Resigned Brazier, Philip Lionel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pgi Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. 56396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
13 July 2026Audit exemption subsidiary accounts31 December 2025
19 May 2026Confirmation statement with no updates7 May 2026
Show all recent filings

Some other companies at this address

Bandanga Limited
Heathleigh Investments Limited
Pgi Group Limited
Pgi Holdings Limited
The Nchima Tea and Tung Estates, Limited
Thyolo Nut Limited

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