Company number 05340502
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 54 LONGTHORNTON ROAD, STREATHAM VALE, LONDON, SW16 5QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 100
. The most likely internet sites of SAVANNAH PROPERTIES TWO LTD are www.savannahpropertiestwo.co.uk, and www.savannah-properties-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Beckenham Hill Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savannah Properties Two Ltd is a Private Limited Company.
The company registration number is 05340502. Savannah Properties Two Ltd has been working since 24 January 2005.
The present status of the company is Active. The registered address of Savannah Properties Two Ltd is 54 Longthornton Road Streatham Vale London Sw16 5qd. . DUBLIN, Linda Jean is a Secretary of the company. DUBLIN, Edward Brentnol is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
UK INCORPORATIONS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Persons With Significant Control
Mr Edward Brentnol Dublin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAVANNAH PROPERTIES TWO LTD Events
26 June 2007
Deed of assignment by way of charge of rental income
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of assignment by way of charge the "assigned rights"…
26 June 2007
Legal and general charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h premises at 61-69 bensham grove, thornton heath…
29 April 2005
Mortgage debenture
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: A specific equitable charge over all freehold and leasehold…
29 April 2005
Mortgage
Delivered: 10 May 2005
Status: Satisfied
on 3 July 2007
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 61-77 (odd numbers) bensham grove thornton heath surrey.