SAVAGE LAND LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 03145444
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Michael Jon Novelli as a director on 28 February 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of SAVAGE LAND LIMITED are www.savageland.co.uk, and www.savage-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Savage Land Limited is a Private Limited Company. The company registration number is 03145444. Savage Land Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of Savage Land Limited is 21 Holborn Viaduct London Ec1a 2dy. . MACKAY, Lisa is a Director of the company. TEAGUE, Paul is a Director of the company. Secretary BASHALL, Martin Charles Musgrave has been resigned. Secretary COUNSELL, Simon Thomas has been resigned. Secretary FLOWERS, John Peter has been resigned. Secretary GURUN, Katherine Hope has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BLUMFIELD, Andrew Paul has been resigned. Director COUNSELL, Simon Thomas has been resigned. Director DAVIS, Charles Freeman has been resigned. Director ELDER, Christopher has been resigned. Director GONZALEZ, Susan Elizabeth has been resigned. Director GRANT, George Malcolm has been resigned. Director GRANT, George Malcolm has been resigned. Director HOGAN, Michael Thomas has been resigned. Director MACMILLAN, David John has been resigned. Director MCKENZIE, George has been resigned. Director MENZIE, Timothy John has been resigned. Director NOVELLI, Michael Jon has been resigned. Director PROCTOR, John has been resigned. Director RIVA, Carlos Alberto has been resigned. Director SMITH, Neil Heath has been resigned. Director SOMERSET, David Mark has been resigned. Director TAYLOR, Andy has been resigned. Director THOMPSON, Dorothy Carrington has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MACKAY, Lisa
Appointed Date: 17 March 2016
48 years old
Director
TEAGUE, Paul
Appointed Date: 17 March 2016
53 years old

Resigned Directors

Secretary
BASHALL, Martin Charles Musgrave
Resigned: 31 December 2002
Appointed Date: 04 September 1998
Secretary
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 05 May 2004
Secretary
FLOWERS, John Peter
Resigned: 30 April 2004
Appointed Date: 15 November 2002
Secretary
GURUN, Katherine Hope
Resigned: 04 September 1998
Appointed Date: 26 January 1996
Nominee Secretary
SISEC LIMITED
Resigned: 26 January 1996
Appointed Date: 12 January 1996
Director
BLUMFIELD, Andrew Paul
Resigned: 01 June 2011
Appointed Date: 01 March 2005
62 years old
Director
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 05 May 2004
58 years old
Director
DAVIS, Charles Freeman
Resigned: 26 April 2004
Appointed Date: 29 November 2002
67 years old
Director
ELDER, Christopher
Resigned: 17 March 2016
Appointed Date: 29 September 2015
49 years old
Director
GONZALEZ, Susan Elizabeth
Resigned: 01 September 2004
Appointed Date: 05 May 2004
56 years old
Director
GRANT, George Malcolm
Resigned: 06 August 2002
Appointed Date: 09 July 2001
63 years old
Director
GRANT, George Malcolm
Resigned: 14 July 1998
Appointed Date: 29 January 1996
63 years old
Director
HOGAN, Michael Thomas
Resigned: 09 July 2001
Appointed Date: 29 January 1996
68 years old
Director
MACMILLAN, David John
Resigned: 29 November 2002
Appointed Date: 20 January 1999
72 years old
Director
MCKENZIE, George
Resigned: 07 August 2015
Appointed Date: 02 February 2015
51 years old
Director
MENZIE, Timothy John
Resigned: 27 July 2009
Appointed Date: 23 September 2005
60 years old
Director
NOVELLI, Michael Jon
Resigned: 28 February 2017
Appointed Date: 29 September 2015
57 years old
Director
PROCTOR, John
Resigned: 01 October 2015
Appointed Date: 05 May 2004
62 years old
Director
RIVA, Carlos Alberto
Resigned: 10 May 2002
Appointed Date: 31 January 1996
72 years old
Director
SMITH, Neil Heath
Resigned: 10 May 2002
Appointed Date: 16 July 1998
61 years old
Director
SOMERSET, David Mark
Resigned: 19 October 2015
Appointed Date: 01 February 2009
69 years old
Director
TAYLOR, Andy
Resigned: 02 February 2015
Appointed Date: 01 June 2011
56 years old
Director
THOMPSON, Dorothy Carrington
Resigned: 23 September 2005
Appointed Date: 09 July 2001
65 years old
Nominee Director
LOVITING LIMITED
Resigned: 29 January 1996
Appointed Date: 12 January 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 29 January 1996
Appointed Date: 12 January 1996

SAVAGE LAND LIMITED Events

13 Mar 2017
Termination of appointment of Michael Jon Novelli as a director on 28 February 2017
20 Feb 2017
Accounts for a dormant company made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Director's details changed for Mr Paul Teague on 17 March 2016
...
... and 127 more events
15 Feb 1996
New director appointed
31 Jan 1996
Registered office changed on 31/01/96 from: 21 holborn viaduct london EC1A 2DY
31 Jan 1996
Accounting reference date notified as 31/12
24 Jan 1996
Company name changed 2016TH single member shelf inves tment company LIMITED\certificate issued on 24/01/96
12 Jan 1996
Incorporation

SAVAGE LAND LIMITED Charges

3 August 2006
New lessor collateral accounts security agreement
Delivered: 23 August 2006
Status: Satisfied on 14 September 2007
Persons entitled: Lloyds Associated Air Leasing Limited (The Lessor)
Description: The assigned account and the balance, the credit facility…
2 April 1997
An amended and restated support party loan agreement
Delivered: 17 April 1997
Status: Satisfied on 14 September 2007
Persons entitled: Credit Suisse First Boston (As Security Trustee)
Description: A continuing lien and security interest in all of the…
30 June 1996
Debenture and cross guarantee entitled lessor guarantee
Delivered: 16 July 1996
Status: Satisfied on 14 September 2007
Persons entitled: Lloyds Associated Air Leasing Limited
Description: All of its right title benefit and interest in the…
30 June 1996
Support party loan agreement
Delivered: 17 July 1996
Status: Satisfied on 14 September 2007
Persons entitled: Credit Suisse as Security Trustee
Description: All obligations under the tranche a financing documents and…
30 June 1996
Cross guarantee and debenture
Delivered: 17 July 1996
Status: Satisfied on 14 September 2007
Persons entitled: Credit Suisse as Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
30 June 1996
Charge over deposit
Delivered: 17 July 1996
Status: Satisfied on 14 September 2007
Persons entitled: Credit Suisse as Security Trustee for the Beneficiaries
Description: All sums at the date of the tranche a account charge…
30 June 1996
Lessor collateral accounts security agreement
Delivered: 16 July 1996
Status: Satisfied on 14 September 2007
Persons entitled: Lloyds Associated Air Leasing Limited
Description: All right title benefit and interest in the assignor in the…
30 June 1996
Charge
Delivered: 6 July 1996
Status: Outstanding
Persons entitled: Ici Chemicals & Polymers Limited
Description: The insurances and the benefit s present and future in the…

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