SAVANNAH PROPERTIES (UK) LIMITED
LONDON

Hellopages » Greater London » Merton » SW16 5QD

Company number 04895889
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 54 LONGTHORNTON ROAD, LONDON, ENGLAND, 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 fifty-four events have happened. The last three records are Registration of charge 048958890017, created on 13 February 2017; Registration of charge 048958890016, created on 3 February 2017; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of SAVANNAH PROPERTIES (UK) LIMITED are www.savannahpropertiesuk.co.uk, and www.savannah-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Uk Limited is a Private Limited Company. The company registration number is 04895889. Savannah Properties Uk Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Savannah Properties Uk Limited is 54 Longthornton Road London England Sw16 5qd. . DUBLIN, Linda Jean is a Secretary of the company. DUBLIN, Brendon is a Director of the company. DUBLIN, Edward Brentnol is a Director of the company. DUBLIN, Sheradon Leigh Bernard is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Director REPORTACTION LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUBLIN, Linda Jean
Appointed Date: 11 September 2003
Director
DUBLIN, Brendon
Appointed Date: 01 January 2016
43 years old
Director
DUBLIN, Edward Brentnol
Appointed Date: 11 September 2003
70 years old
Director
DUBLIN, Sheradon Leigh Bernard
Appointed Date: 01 January 2016
49 years old

Resigned Directors

Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Director
1ST CERT FORMATIONS LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Director
REPORTACTION LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr Edward Brentnol Dublin
Notified on: 14 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAVANNAH PROPERTIES (UK) LIMITED Events

14 Feb 2017
Registration of charge 048958890017, created on 13 February 2017
03 Feb 2017
Registration of charge 048958890016, created on 3 February 2017
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
05 Oct 2016
Registration of charge 048958890013, created on 5 October 2016
05 Oct 2016
Registration of charge 048958890012, created on 5 October 2016
...
... and 44 more events
30 Sep 2003
New director appointed
19 Sep 2003
Registered office changed on 19/09/03 from: international house 15 bredbury business park stockport SK6 2SN
19 Sep 2003
Secretary resigned;director resigned
19 Sep 2003
Director resigned
11 Sep 2003
Incorporation

SAVANNAH PROPERTIES (UK) LIMITED Charges

13 February 2017
Charge code 0489 5889 0017
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 25B avondale road, south croydon, CR2 6JR & ground floor…
3 February 2017
Charge code 0489 5889 0016
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 119 harrington road, south norwood, SE25 4NP. And. Ground…
5 October 2016
Charge code 0489 5889 0015
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat 2, 37 the crescent croydon CR0 2HN.
5 October 2016
Charge code 0489 5889 0014
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat 3, 37 the crescent croydon CR0 2HN.
5 October 2016
Charge code 0489 5889 0013
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
5 October 2016
Charge code 0489 5889 0012
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat 1, 37 the crescent croydon CR0 2HN.
8 February 2008
Mortgage
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Ground floor flat buxton house jamaica road thornton heath…
11 January 2008
Mortgage
Delivered: 21 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 119 harrington road london (t/no SGL250410) fixed charge…
23 March 2005
Legal charge
Delivered: 30 March 2005
Status: Satisfied on 28 May 2005
Persons entitled: Paragon Mortgages Limited
Description: 5 kitchener road thornton heath surrey the rental income by…
4 November 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property first floor flat 54 bensham lane croydon…
20 August 2004
Legal charge
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 13 broughton road thornton heath surrey the rental income…
17 May 2004
Charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that lower maisonette k/a 13A balfour road south…
29 April 2004
Legal charge
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Ground floor maisonette, buxton house, jamacia road…
2 April 2004
Legal charge
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10 ingatestone road south norwood london t/n SGL601112.
17 February 2004
Legal charge
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Ground floor flat at 119 harrington road london t/no…
6 February 2004
Legal charge
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 25B avondale road south croydon surrey CR2 6JE t/n…
16 January 2004
Legal charge
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 26A lodge road croydon surrey t/n…

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