SAVANNAH (U.K.) LIMITED
HANWELL,

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Company number 02436490
Status Active
Incorporation Date 26 October 1989
Company Type Private Limited Company
Address BOUNDARY HOUSE, SUITE 310, BOSTON ROAD,, HANWELL,, LONDON, UNITED KINGDOM, W7 2QE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP to Boundary House Suite 310, Boston Road, Hanwell, London W7 2QE on 13 April 2017; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SAVANNAH (U.K.) LIMITED are www.savannahuk.co.uk, and www.savannah-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Chessington North Rail Station is 9.2 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savannah U K Limited is a Private Limited Company. The company registration number is 02436490. Savannah U K Limited has been working since 26 October 1989. The present status of the company is Active. The registered address of Savannah U K Limited is Boundary House Suite 310 Boston Road Hanwell London United Kingdom W7 2qe. . DOUGHTY, Adrian is a Secretary of the company. BEHESHTI, Afi is a Director of the company. Secretary PARK, Andrew has been resigned. Director PARK, Andrew has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DOUGHTY, Adrian
Appointed Date: 31 December 1999

Director
BEHESHTI, Afi

64 years old

Resigned Directors

Secretary
PARK, Andrew
Resigned: 31 December 1999

Director
PARK, Andrew
Resigned: 31 December 1999
65 years old

Persons With Significant Control

Ms Afsaneh Beheshti
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SAVANNAH (U.K.) LIMITED Events

13 Apr 2017
Registered office address changed from 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP to Boundary House Suite 310, Boston Road, Hanwell, London W7 2QE on 13 April 2017
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
06 Jul 1993
Registered office changed on 06/07/93 from: 10 stretton lodge gordon road ealing london W13

12 Nov 1992
Return made up to 26/10/92; no change of members

27 Nov 1991
Return made up to 26/10/91; full list of members

31 Oct 1989
Accounting reference date notified as 07/03

26 Oct 1989
Incorporation