64 SAVERNAKE ROAD LTD
LONDON

Hellopages » Greater London » Camden » NW3 2JR

Company number 04278026
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 64 SAVERNAKE ROAD, HAMPSTEAD, LONDON, NW3 2JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 3 . The most likely internet sites of 64 SAVERNAKE ROAD LTD are www.64savernakeroad.co.uk, and www.64-savernake-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. 64 Savernake Road Ltd is a Private Limited Company. The company registration number is 04278026. 64 Savernake Road Ltd has been working since 29 August 2001. The present status of the company is Active. The registered address of 64 Savernake Road Ltd is 64 Savernake Road Hampstead London Nw3 2jr. . HARDING, Clarissa Julia is a Secretary of the company. HARDING, Clarissa Julia is a Director of the company. MCNULTY, John Peter is a Director of the company. TOMASZEWSKI, Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BYRNE, William Charles has been resigned. Director PLAMPING, Doreen has been resigned. Director SAINT, Steven Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


64 savernake road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARDING, Clarissa Julia
Appointed Date: 29 August 2001
Director
HARDING, Clarissa Julia
Appointed Date: 29 August 2001
55 years old
Director
MCNULTY, John Peter
Appointed Date: 04 September 2010
45 years old
Director
TOMASZEWSKI, Andrew
Appointed Date: 20 June 2007
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Director
BYRNE, William Charles
Resigned: 06 August 2005
Appointed Date: 29 August 2001
63 years old
Director
PLAMPING, Doreen
Resigned: 12 January 2007
Appointed Date: 29 August 2001
102 years old
Director
SAINT, Steven Brian
Resigned: 05 July 2010
Appointed Date: 06 August 2005
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001

Persons With Significant Control

Ms Clarissa Julia Harding
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Louise Mcnulty
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Catherine Tomaszewska
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Peter Mcnulty
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Tomaszewski
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

64 SAVERNAKE ROAD LTD Events

28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
14 Mar 2016
Accounts for a dormant company made up to 31 August 2015
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3
25 Apr 2015
Accounts for a dormant company made up to 31 August 2014
16 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 3
...
... and 35 more events
19 Sep 2001
Director resigned
19 Sep 2001
New secretary appointed;new director appointed
19 Sep 2001
New director appointed
19 Sep 2001
New director appointed
29 Aug 2001
Incorporation

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