SAVEGREEN LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ND

Company number 01290293
Status Active
Incorporation Date 13 December 1976
Company Type Private Limited Company
Address 2 HELENSLEA AVENUE, LONDON, NW11 8ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100,000 . The most likely internet sites of SAVEGREEN LIMITED are www.savegreen.co.uk, and www.savegreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savegreen Limited is a Private Limited Company. The company registration number is 01290293. Savegreen Limited has been working since 13 December 1976. The present status of the company is Active. The registered address of Savegreen Limited is 2 Helenslea Avenue London Nw11 8nd. . PATEL, Kirit Vaghjibhai is a Secretary of the company. PATEL, Jay Prakash Vaghjibhai is a Director of the company. PATEL, Kirit Vaghjibhai is a Director of the company. PATEL, Pravin Vaghjibhai is a Director of the company. Secretary PATEL, Pravin Vaghjibhai has been resigned. Director PATEL, Pravin Vaghjibhai has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Kirit Vaghjibhai
Appointed Date: 17 October 1993
Director
PATEL, Jay Prakash Vaghjibhai

70 years old
Director
PATEL, Kirit Vaghjibhai

72 years old
Director
PATEL, Pravin Vaghjibhai
Appointed Date: 01 October 1995
79 years old

Resigned Directors

Secretary
PATEL, Pravin Vaghjibhai
Resigned: 17 October 1993
Director
PATEL, Pravin Vaghjibhai
Resigned: 18 October 1993
79 years old

Persons With Significant Control

Mr Pravinkumar Vaghjibhai Patel
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kiritkumar Vaghjibhai Patel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jay Prakash Vaghjibhai Patel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAVEGREEN LIMITED Events

17 Nov 2016
Confirmation statement made on 9 October 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100,000
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100,000
...
... and 79 more events
06 Mar 1987
Accounts for a small company made up to 31 December 1985
22 Jan 1987
Return made up to 31/07/86; full list of members
06 Aug 1986
Accounting reference date shortened from 31/03 to 31/12
20 Jun 1986
Accounts for a small company made up to 31 December 1984
18 Nov 1980
Annual return made up to 30/09/80

SAVEGREEN LIMITED Charges

25 October 1995
Mortgage debenture
Delivered: 3 November 1995
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. (As Agent and Security Trustee for the Secured Parties)
Description: 45, 45A and 45B golders green road, london t/no: MX471416…
25 October 1995
Charge over shares
Delivered: 3 November 1995
Status: Satisfied on 30 September 2014
Persons entitled: Allied Irish Banks, P.L.C. (As Agent and Security Trustee for the Secured Parties)
Description: All stocks, shares, warrants rights money or other property…
25 October 1995
Charge over shares
Delivered: 3 November 1995
Status: Satisfied on 30 September 2014
Persons entitled: Allied Irish Banks, P.L.C. (As Agent and Security Trustee for the Secured Parties)
Description: All stocks, shares warrants rights money or other property…
20 August 1984
Legal charge
Delivered: 22 August 1984
Status: Satisfied on 10 October 1995
Persons entitled: Meghraj & Sons Limited
Description: Premises k/a 45, goldersgreen, london NW11 and goodwill.
16 August 1984
Legal charge
Delivered: 20 August 1984
Status: Satisfied on 16 September 2014
Persons entitled: Meghraj & Sons Limited
Description: L/H premises k/a 167 sloane street london SW1.
25 July 1984
Debenture
Delivered: 26 July 1984
Status: Satisfied on 10 October 1995
Persons entitled: Meghraj & Sons Limited
Description: Fixed and floating charges over the undertaking and all…

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