SAVERNAKE ROAD LIMITED

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Company number 03022489
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address 34 SAVERNAKE ROAD, LONDON, NW3 2JP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 5 . The most likely internet sites of SAVERNAKE ROAD LIMITED are www.savernakeroad.co.uk, and www.savernake-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Savernake Road Limited is a Private Limited Company. The company registration number is 03022489. Savernake Road Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of Savernake Road Limited is 34 Savernake Road London Nw3 2jp. . HOGBEN, Timothy Bryn is a Secretary of the company. GRIFFITHS FISHER, Victoria Lena is a Director of the company. HOGBEN, Timothy Bryn is a Director of the company. MACKENZIE, Mark is a Director of the company. Secretary HAMMOND, John Lempriere has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CUMING, Peter Gerard has been resigned. Director FOY, Ratul has been resigned. Director HAMMOND, John Lempriere has been resigned. Director LA FRENIERE, Marie Celine has been resigned. Director MARTIN, Gayle Elizabeth has been resigned. Director MARTIN, John Alexander has been resigned. Director NORMAN, Philip Frank William has been resigned. Director ROSE, David has been resigned. Director WINFIELD, Daniel Gareth Huw has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOGBEN, Timothy Bryn
Appointed Date: 23 December 1995

Director
GRIFFITHS FISHER, Victoria Lena
Appointed Date: 01 August 2001
53 years old

Director
HOGBEN, Timothy Bryn
Appointed Date: 23 December 1995
69 years old

Director
MACKENZIE, Mark
Appointed Date: 05 August 2004
65 years old

Resigned Directors

Secretary
HAMMOND, John Lempriere
Resigned: 23 December 1995
Appointed Date: 20 February 1995

Nominee Secretary
JPCORS LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995

Director
CUMING, Peter Gerard
Resigned: 28 September 2004
Appointed Date: 23 December 1995
85 years old

Director
FOY, Ratul
Resigned: 22 July 1998
Appointed Date: 23 December 1995
64 years old

Director
HAMMOND, John Lempriere
Resigned: 23 December 1995
Appointed Date: 20 February 1995
80 years old

Director
LA FRENIERE, Marie Celine
Resigned: 05 August 2004
Appointed Date: 23 December 1995
75 years old

Director
MARTIN, Gayle Elizabeth
Resigned: 16 December 2015
Appointed Date: 02 March 2015
69 years old

Director
MARTIN, John Alexander
Resigned: 02 March 2015
Appointed Date: 23 January 1998
73 years old

Director
NORMAN, Philip Frank William
Resigned: 06 May 2008
Appointed Date: 28 September 2004
82 years old

Director
ROSE, David
Resigned: 23 January 1998
Appointed Date: 20 February 1995
66 years old

Director
WINFIELD, Daniel Gareth Huw
Resigned: 01 August 2001
Appointed Date: 22 July 1998
54 years old

Nominee Director
JPCORD LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995

SAVERNAKE ROAD LIMITED Events

26 Feb 2017
Confirmation statement made on 16 February 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 28 February 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5

16 Feb 2016
Termination of appointment of Gayle Elizabeth Martin as a director on 16 December 2015
26 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 72 more events
28 Feb 1995
New director appointed

28 Feb 1995
New secretary appointed

23 Feb 1995
Registered office changed on 23/02/95 from: 17 city bus. Centre lower road london SE16 1AA

23 Feb 1995
Secretary resigned;director resigned

16 Feb 1995
Incorporation