15 SAVERNAKE ROAD LIMITED
LONDON

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Company number 06759321
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address FLAT A, 15 SAVERNAKE ROAD, LONDON, NW3 2JT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Appointment of Miss Nicola Jane Pratt as a director on 30 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 15 SAVERNAKE ROAD LIMITED are www.15savernakeroad.co.uk, and www.15-savernake-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. 15 Savernake Road Limited is a Private Limited Company. The company registration number is 06759321. 15 Savernake Road Limited has been working since 26 November 2008. The present status of the company is Active. The registered address of 15 Savernake Road Limited is Flat A 15 Savernake Road London Nw3 2jt. . LEE, Chuen Wai, Dr is a Secretary of the company. DINEEN, Kevin is a Director of the company. PRATT, Nicola Jane is a Director of the company. Secretary WOOLFALL, Alexander has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director ARM SECRETARIES LIMITED has been resigned. Director GREENLAW, Lavinia has been resigned. Director MILNE, Alan Robert has been resigned. Director O'CONNOR, Joanna has been resigned. Director 15 SAVERNAKE ROAD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEE, Chuen Wai, Dr
Appointed Date: 02 December 2013

Director
DINEEN, Kevin
Appointed Date: 14 August 2009
44 years old

Director
PRATT, Nicola Jane
Appointed Date: 30 November 2016
57 years old

Resigned Directors

Secretary
WOOLFALL, Alexander
Resigned: 01 December 2013
Appointed Date: 26 November 2008

Secretary
ARM SECRETARIES LIMITED
Resigned: 15 January 2011
Appointed Date: 26 November 2008

Director
ARM SECRETARIES LIMITED
Resigned: 26 November 2008
Appointed Date: 26 November 2008

Director
GREENLAW, Lavinia
Resigned: 01 May 2011
Appointed Date: 26 November 2008
63 years old

Director
MILNE, Alan Robert
Resigned: 26 November 2008
Appointed Date: 26 November 2008
84 years old

Director
O'CONNOR, Joanna
Resigned: 14 August 2009
Appointed Date: 26 November 2008
52 years old

Director
15 SAVERNAKE ROAD
Resigned: 14 August 2009
Appointed Date: 14 August 2009

15 SAVERNAKE ROAD LIMITED Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
30 Nov 2016
Appointment of Miss Nicola Jane Pratt as a director on 30 November 2016
02 Aug 2016
Accounts for a dormant company made up to 30 November 2015
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4

05 Sep 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 26 more events
02 Jan 2009
Secretary appointed alexander woolfall
02 Jan 2009
Director appointed lavinia greenlaw
02 Jan 2009
Director appointed dr joanna lucy o'connor
04 Dec 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

26 Nov 2008
Incorporation