106 SAVERNAKE ROAD FREEHOLD COMPANY LIMITED
KINGSTON UPON THAMES

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Company number 07965503
Status Active
Incorporation Date 27 February 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Appointment of M & N Secretaries Limited as a secretary on 23 January 2015. The most likely internet sites of 106 SAVERNAKE ROAD FREEHOLD COMPANY LIMITED are www.106savernakeroadfreeholdcompany.co.uk, and www.106-savernake-road-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. 106 Savernake Road Freehold Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07965503. 106 Savernake Road Freehold Company Limited has been working since 27 February 2012. The present status of the company is Active. The registered address of 106 Savernake Road Freehold Company Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . M & N SECRETARIES LIMITED is a Secretary of the company. BECKER, Peter is a Director of the company. KENNEDY, Dominic John is a Director of the company. WAITE, Samantha Jane is a Director of the company. Secretary TRUST PROPERTY MANAGMENT LTD has been resigned. Director M & N SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 23 January 2015
Director
BECKER, Peter
Appointed Date: 27 February 2012
55 years old
Director
KENNEDY, Dominic John
Appointed Date: 27 February 2012
62 years old
Director
WAITE, Samantha Jane
Appointed Date: 27 February 2012
50 years old

Resigned Directors

Secretary
TRUST PROPERTY MANAGMENT LTD
Resigned: 30 September 2014
Appointed Date: 31 October 2012
Director
M & N SECRETARIES LIMITED
Resigned: 23 January 2015
Appointed Date: 23 January 2015

Persons With Significant Control

Peter Becker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dominic John Kennedy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Samantha Jane Waite
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

106 SAVERNAKE ROAD FREEHOLD COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
07 Apr 2016
Accounts for a dormant company made up to 29 February 2016
29 Feb 2016
Appointment of M & N Secretaries Limited as a secretary on 23 January 2015
29 Feb 2016
Termination of appointment of M & N Secretaries Limited as a director on 23 January 2015
29 Feb 2016
Annual return made up to 27 February 2016 no member list
...
... and 8 more events
25 Mar 2013
Annual return made up to 27 February 2013 no member list
04 Mar 2013
Appointment of Trust Property Managment Ltd as a secretary
27 Feb 2013
Registered office address changed from 106 Savernake Road London NW3 2JR United Kingdom on 27 February 2013
29 May 2012
Registered office address changed from 57 Buckingham Gate London SW1E 6AJ England on 29 May 2012
27 Feb 2012
Incorporation

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