68 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED

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Company number 04408974
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 68 SAVERNAKE ROAD, 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 thirty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 3 . The most likely internet sites of 68 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED are www.68savernakeroadmanagementcompany.co.uk, and www.68-savernake-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. 68 Savernake Road Management Company Limited is a Private Limited Company. The company registration number is 04408974. 68 Savernake Road Management Company Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of 68 Savernake Road Management Company Limited is 68 Savernake Road London Nw3 2jr. . DEEBLE ROGERS, Hilary Denise is a Secretary of the company. MAHON, Patrick William is a Director of the company. WEBB, Susan Carol is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEEBLE ROGERS, Hilary Denise
Appointed Date: 04 April 2002

Director
MAHON, Patrick William
Appointed Date: 04 April 2002
65 years old

Director
WEBB, Susan Carol
Appointed Date: 04 April 2002
73 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002

Persons With Significant Control

Mr Patrick William Mahon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Susan Carol Webb
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hilary Deeble-Rogers
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

68 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3

11 Jan 2016
Accounts for a dormant company made up to 30 April 2015
14 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 3

...
... and 29 more events
08 May 2002
New secretary appointed
08 May 2002
New director appointed
08 May 2002
New director appointed
08 May 2002
Registered office changed on 08/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 Apr 2002
Incorporation