4 SAVILLE ROAD MANAGEMENT LIMITED

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Company number 03587902
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 4 SAVILLE ROAD, LONDON, W4 5HQ
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 sixty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Caroline Elizabeth Read as a director on 10 November 2015. The most likely internet sites of 4 SAVILLE ROAD MANAGEMENT LIMITED are www.4savilleroadmanagement.co.uk, and www.4-saville-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Saville Road Management Limited is a Private Limited Company. The company registration number is 03587902. 4 Saville Road Management Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of 4 Saville Road Management Limited is 4 Saville Road London W4 5hq. . WYATT, Alan Kenneth is a Secretary of the company. FORD, Hilary Anne is a Director of the company. WYATT, Alan Kenneth is a Director of the company. WYATT, James Matthew is a Director of the company. Secretary READ, Caroline Elizabeth has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director CAMPBELL, Kenneth has been resigned. Director MAHIE, Bhag Singh has been resigned. Director POLINI, Francesca has been resigned. Director READ, Caroline Elizabeth has been resigned. Director WAKEFIELD, Simon David has been resigned. Director WALDER, William Richard Michael has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


4 saville road management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WYATT, Alan Kenneth
Appointed Date: 10 November 2015
Director
FORD, Hilary Anne
Appointed Date: 10 November 2015
60 years old
Director
WYATT, Alan Kenneth
Appointed Date: 10 November 2015
69 years old
Director
WYATT, James Matthew
Appointed Date: 10 November 2015
37 years old

Resigned Directors

Secretary
READ, Caroline Elizabeth
Resigned: 10 November 2015
Appointed Date: 25 June 1998
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998
Director
CAMPBELL, Kenneth
Resigned: 13 June 2002
Appointed Date: 25 June 1998
81 years old
Director
MAHIE, Bhag Singh
Resigned: 31 October 2002
Appointed Date: 01 August 1998
63 years old
Director
POLINI, Francesca
Resigned: 09 November 2015
Appointed Date: 07 June 2005
56 years old
Director
READ, Caroline Elizabeth
Resigned: 10 November 2015
Appointed Date: 25 June 1998
62 years old
Director
WAKEFIELD, Simon David
Resigned: 17 July 2004
Appointed Date: 14 June 2002
52 years old
Director
WALDER, William Richard Michael
Resigned: 30 April 2015
Appointed Date: 18 July 2004
45 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998

Persons With Significant Control

Mr Alan Kenneth Wyatt
Notified on: 10 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 SAVILLE ROAD MANAGEMENT LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
28 Mar 2017
Termination of appointment of Caroline Elizabeth Read as a director on 10 November 2015
28 Mar 2017
Appointment of Mr Alan Kenneth Wyatt as a secretary
28 Mar 2017
Appointment of Mrs Hilary Anne Ford as a director on 10 November 2015
...
... and 50 more events
14 Jul 1998
Director resigned
14 Jul 1998
Secretary resigned
14 Jul 1998
New secretary appointed;new director appointed
14 Jul 1998
New director appointed
25 Jun 1998
Incorporation

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