66 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2JR

Company number 02552865
Status Active
Incorporation Date 29 October 1990
Company Type Private Limited Company
Address 66 SAVERNAKE ROAD, HAMPSTEAD, LONDON, NW3 2JR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 3 . The most likely internet sites of 66 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED are www.66savernakeroadmanagementcompany.co.uk, and www.66-savernake-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. 66 Savernake Road Management Company Limited is a Private Limited Company. The company registration number is 02552865. 66 Savernake Road Management Company Limited has been working since 29 October 1990. The present status of the company is Active. The registered address of 66 Savernake Road Management Company Limited is 66 Savernake Road Hampstead London Nw3 2jr. . HERBSTER, Mark Joseph, Dr is a Secretary of the company. HERBSTER, Mark Joseph is a Director of the company. LESTER, Gregory Paul is a Director of the company. Secretary GRANT, Matthew has been resigned. Secretary GRANT, Saira has been resigned. Secretary SOUTHOUSE, Stephanie Jane has been resigned. Director ASHTON, Andrew John Edward, Dr has been resigned. Director GRANT, Matthew has been resigned. Director HAMILTON, Lynda Susan has been resigned. Director SCHIMMELSCHMIDT, Satya has been resigned. Director SOUTHOUSE, Stephanie Jane has been resigned. Director SWIRSKY, David Michael, Dr has been resigned. Director SZOLLAR, Judit, Dr has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HERBSTER, Mark Joseph, Dr
Appointed Date: 21 April 2014
Director
HERBSTER, Mark Joseph
Appointed Date: 22 March 2014
59 years old
Director
LESTER, Gregory Paul
Appointed Date: 29 October 2005
65 years old

Resigned Directors

Secretary
GRANT, Matthew
Resigned: 23 January 2006
Appointed Date: 23 January 2006
Secretary
GRANT, Saira
Resigned: 21 April 2014
Appointed Date: 23 January 2006
Secretary
SOUTHOUSE, Stephanie Jane
Resigned: 23 January 2006
Director
ASHTON, Andrew John Edward, Dr
Resigned: 30 April 1998
Appointed Date: 15 May 1992
62 years old
Director
GRANT, Matthew
Resigned: 21 March 2014
Appointed Date: 23 January 2006
51 years old
Director
HAMILTON, Lynda Susan
Resigned: 08 March 2002
Appointed Date: 30 April 1998
55 years old
Director
SCHIMMELSCHMIDT, Satya
Resigned: 31 March 2013
Appointed Date: 01 February 2007
39 years old
Director
SOUTHOUSE, Stephanie Jane
Resigned: 01 February 2007
67 years old
Director
SWIRSKY, David Michael, Dr
Resigned: 15 May 1992
75 years old
Director
SZOLLAR, Judit, Dr
Resigned: 23 January 2006
81 years old

Persons With Significant Control

Mr Mark Joseph Herbster
Notified on: 29 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Paul Lester
Notified on: 29 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Karen Logan
Notified on: 29 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

66 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED Events

04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
22 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 3
04 Dec 2014
Micro company accounts made up to 31 October 2014
04 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3
...
... and 67 more events
11 Sep 1992
Ad 17/11/90--------- £ si 3@1
26 Apr 1992
Return made up to 29/10/91; full list of members
05 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1990
Registered office changed on 05/12/90 from: 197-199 city road london EC1V 1JN
29 Oct 1990
Incorporation

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