110 SAVERNAKE ROAD (MAINTENANCE) LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2JR
Company number 03037021
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address 110 SAVERNAKE ROAD, HAMPSTEAD, LONDON, NW3 2JR
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 sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 110 SAVERNAKE ROAD (MAINTENANCE) LIMITED are www.110savernakeroadmaintenance.co.uk, and www.110-savernake-road-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. 110 Savernake Road Maintenance Limited is a Private Limited Company. The company registration number is 03037021. 110 Savernake Road Maintenance Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of 110 Savernake Road Maintenance Limited is 110 Savernake Road Hampstead London Nw3 2jr. . DEACON, Ian Edward is a Secretary of the company. CONNELL, Denise is a Director of the company. DEACON, Ian Edward is a Director of the company. MARKS, Janet Regnard is a Director of the company. WOLF, Daniel Charles is a Director of the company. Secretary BOAG, James Allan has been resigned. Secretary ELLIS, Darren has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Director BLAKE, Paul has been resigned. Director BOAG, James Allan has been resigned. Director ELLIS, Darren has been resigned. Director HORNE, Michael has been resigned. Director MANN, Tonita Dawn has been resigned. Director MARR, Robert Irvine has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director SCRIVEN, Karen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEACON, Ian Edward
Appointed Date: 01 June 2014

Director
CONNELL, Denise
Appointed Date: 20 August 2001
67 years old

Director
DEACON, Ian Edward
Appointed Date: 01 June 2010
43 years old

Director
MARKS, Janet Regnard
Appointed Date: 23 March 1995
73 years old

Director
WOLF, Daniel Charles
Appointed Date: 28 October 2014
77 years old

Resigned Directors

Secretary
BOAG, James Allan
Resigned: 31 May 2014
Appointed Date: 13 December 2003

Secretary
ELLIS, Darren
Resigned: 12 December 2003
Appointed Date: 23 March 1995

Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995

Director
BLAKE, Paul
Resigned: 02 June 2010
Appointed Date: 21 July 2000
66 years old

Director
BOAG, James Allan
Resigned: 31 May 2014
Appointed Date: 13 December 2003
54 years old

Director
ELLIS, Darren
Resigned: 12 December 2003
Appointed Date: 23 March 1995
64 years old

Director
HORNE, Michael
Resigned: 20 August 1998
Appointed Date: 19 January 1996
56 years old

Director
MANN, Tonita Dawn
Resigned: 21 July 2000
Appointed Date: 20 August 1998
57 years old

Director
MARR, Robert Irvine
Resigned: 21 July 2000
Appointed Date: 20 August 1998
56 years old

Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
36 years old

Director
SCRIVEN, Karen
Resigned: 20 August 1998
Appointed Date: 19 January 1996
54 years old

110 SAVERNAKE ROAD (MAINTENANCE) LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 100

12 Jan 2016
Accounts for a dormant company made up to 31 March 2015
28 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 100

28 Dec 2014
Accounts made up to 31 March 2014
...
... and 56 more events
25 Feb 1997
New director appointed
23 Apr 1996
Return made up to 23/03/96; full list of members
03 Apr 1995
Director resigned;new director appointed
03 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
23 Mar 1995
Incorporation