SAVOO LIMITED
LONDON LAW 2470 LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07035007
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Simon Bird as a director on 30 December 2016; Appointment of Jordan Company Secretaries Limited as a secretary on 30 December 2016; Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 30 December 2016. The most likely internet sites of SAVOO LIMITED are www.savoo.co.uk, and www.savoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savoo Limited is a Private Limited Company. The company registration number is 07035007. Savoo Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Savoo Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. DOWNIE, Ian Michael Stuart is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BENDELE, Loren has been resigned. Director BIASINI, Matthew J. has been resigned. Director BIASINI, Matthew J. has been resigned. Director BIRD, Simon has been resigned. Director BIRD, Simon has been resigned. Director BURKE, Paul Simon has been resigned. Director DOWNIE, Ian Michael Stuart has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director RICHARD, Kent J. has been resigned. Director RYAN, Sheryl has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 30 December 2016
Director
DOWNIE, Ian Michael Stuart
Appointed Date: 30 December 2016
76 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 29 December 2016
Appointed Date: 29 December 2016
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 30 December 2016
Appointed Date: 29 December 2016
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 29 December 2016
Appointed Date: 30 September 2009
Director
BENDELE, Loren
Resigned: 08 April 2015
Appointed Date: 27 October 2009
53 years old
Director
BIASINI, Matthew J.
Resigned: 30 December 2016
Appointed Date: 29 December 2016
55 years old
Director
BIASINI, Matthew J.
Resigned: 29 December 2016
Appointed Date: 15 April 2015
55 years old
Director
BIRD, Simon
Resigned: 30 December 2016
Appointed Date: 29 December 2016
47 years old
Director
BIRD, Simon
Resigned: 29 December 2016
Appointed Date: 30 November 2010
47 years old
Director
BURKE, Paul Simon
Resigned: 27 October 2009
Appointed Date: 30 September 2009
56 years old
Director
DOWNIE, Ian Michael Stuart
Resigned: 29 December 2016
Appointed Date: 29 December 2016
76 years old
Director
HUNTSMOOR LIMITED
Resigned: 27 October 2009
Appointed Date: 30 September 2009
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 27 October 2009
Appointed Date: 30 September 2009
Director
RICHARD, Kent J.
Resigned: 29 December 2016
Appointed Date: 15 April 2015
62 years old
Director
RYAN, Sheryl
Resigned: 15 December 2010
Appointed Date: 27 October 2009
53 years old

SAVOO LIMITED Events

18 Jan 2017
Termination of appointment of Simon Bird as a director on 30 December 2016
18 Jan 2017
Appointment of Jordan Company Secretaries Limited as a secretary on 30 December 2016
18 Jan 2017
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 30 December 2016
18 Jan 2017
Termination of appointment of Matthew J. Biasini as a director on 30 December 2016
18 Jan 2017
Appointment of Mr Ian Michael Stuart Downie as a director on 30 December 2016
...
... and 42 more events
17 Nov 2009
Appointment of Loren Bendele as a director
28 Oct 2009
Memorandum and Articles of Association
26 Oct 2009
Company name changed law 2470 LIMITED\certificate issued on 26/10/09
  • RES15 ‐ Change company name resolution on 2009-10-26
26 Oct 2009
Change of name notice
30 Sep 2009
Incorporation

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