SAXON MANAGEMENT LTD
LONDON

Hellopages » Greater London » Southwark » SE1 2RE

Company number 04642187
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, FIRST FLOOR, ROOM 110, LONDON, ENGLAND, SE1 2RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Unaudited abridged accounts made up to 31 January 2016; Registered office address changed from 3 More London Place Room 110, First Floor London SE1 2RE to 3 More London Riverside First Floor, Room 110 London SE1 2RE on 28 April 2016. The most likely internet sites of SAXON MANAGEMENT LTD are www.saxonmanagement.co.uk, and www.saxon-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Saxon Management Ltd is a Private Limited Company. The company registration number is 04642187. Saxon Management Ltd has been working since 20 January 2003. The present status of the company is Active. The registered address of Saxon Management Ltd is 3 More London Riverside First Floor Room 110 London England Se1 2re. The company`s financial liabilities are £9.91k. It is £0.66k against last year. And the total assets are £1.69k, which is £-1.15k against last year. CHOWN DEWHURST LLP is a Secretary of the company. PETIT, Jean Marie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEWHURST, John Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


saxon management Key Finiance

LIABILITIES £9.91k
+7%
CASH n/a
TOTAL ASSETS £1.69k
-41%
All Financial Figures

Current Directors

Secretary
CHOWN DEWHURST LLP
Appointed Date: 31 July 2003
Director
PETIT, Jean Marie
Appointed Date: 19 December 2003
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2003
Appointed Date: 20 January 2003
Director
DEWHURST, John Richard
Resigned: 19 December 2003
Appointed Date: 31 July 2003
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 July 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Patrick Aubert
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Drouet
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jean-Marie Petit
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAXON MANAGEMENT LTD Events

07 Feb 2017
Confirmation statement made on 20 January 2017 with updates
21 Oct 2016
Unaudited abridged accounts made up to 31 January 2016
28 Apr 2016
Registered office address changed from 3 More London Place Room 110, First Floor London SE1 2RE to 3 More London Riverside First Floor, Room 110 London SE1 2RE on 28 April 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 34 more events
14 Aug 2003
New secretary appointed
14 Aug 2003
Director resigned
14 Aug 2003
Secretary resigned
14 Aug 2003
Registered office changed on 14/08/03 from: 1 mitchell lane bristol BS1 6BU
20 Jan 2003
Incorporation

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