RED SAVANNAH LTD
READING

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Company number 07430273
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Statement of capital following an allotment of shares on 17 May 2016 GBP 1,397.496 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RED SAVANNAH LTD are www.redsavannah.co.uk, and www.red-savannah.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Red Savannah Ltd is a Private Limited Company. The company registration number is 07430273. Red Savannah Ltd has been working since 04 November 2010. The present status of the company is Active. The registered address of Red Savannah Ltd is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . GARMOYLE, Hugh Sebatian Federick, Viscount is a Director of the company. GRANVILLE, Edward James is a Director of the company. MORGAN-GRENVILLE, George is a Director of the company. RUSSELL, William Anthony Bowater is a Director of the company. Director STEPHENSON, Charles Willem Francis has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
GARMOYLE, Hugh Sebatian Federick, Viscount
Appointed Date: 10 June 2011
60 years old
Director
GRANVILLE, Edward James
Appointed Date: 26 May 2011
53 years old
Director
MORGAN-GRENVILLE, George
Appointed Date: 16 February 2011
61 years old
Director
RUSSELL, William Anthony Bowater
Appointed Date: 10 June 2011
60 years old

Resigned Directors

Director
STEPHENSON, Charles Willem Francis
Resigned: 07 January 2016
Appointed Date: 16 August 2011
54 years old
Director
VALAITIS, Peter Anthony
Resigned: 16 February 2011
Appointed Date: 04 November 2010
75 years old

Persons With Significant Control

Mr George Morgan-Grenville
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED SAVANNAH LTD Events

24 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Jun 2016
Statement of capital following an allotment of shares on 17 May 2016
  • GBP 1,397.496
06 Jun 2016
Accounts for a small company made up to 31 December 2015
25 Feb 2016
Termination of appointment of Charles Willem Francis Stephenson as a director on 7 January 2016
18 Feb 2016
Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
...
... and 28 more events
09 Mar 2011
Appointment of George Morgan-Grenville as a director
09 Mar 2011
Registered office address changed from C/O James Cowper Llp 3 Wesley Gate Queens Road Queens Road RG1 4AP United Kingdom on 9 March 2011
16 Feb 2011
Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 16 February 2011
16 Feb 2011
Termination of appointment of Peter Valaitis as a director
04 Nov 2010
Incorporation

RED SAVANNAH LTD Charges

25 August 2011
Rent deposit deed
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Eagle Star (Leasing) Limited
Description: The company's interest in the interest-earning account…
1 August 2011
Deed of charge over credit balances
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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