SAVANNA DEVELOPMENT LIMITED


Company number NI041936
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 171 UNIVERSITY STREET, BELFAST, BT7 1HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 6 . The most likely internet sites of SAVANNA DEVELOPMENT LIMITED are www.savannadevelopment.co.uk, and www.savanna-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Savanna Development Limited is a Private Limited Company. The company registration number is NI041936. Savanna Development Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Savanna Development Limited is 171 University Street Belfast Bt7 1hr. . DOYLE, John is a Secretary of the company. DEIGNAN, Michael is a Director of the company. DORAN, Lawrence is a Director of the company. DOYLE, John is a Director of the company. O'KELLY, John is a Director of the company. QUIRKE, Jim is a Director of the company. Director DORAN, Lawrence has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DOYLE, John
Appointed Date: 14 November 2001
Director
DEIGNAN, Michael
Appointed Date: 14 November 2001
63 years old
Director
DORAN, Lawrence
Appointed Date: 18 April 2002
66 years old
Director
DOYLE, John
Appointed Date: 10 December 2001
67 years old
Director
O'KELLY, John
Appointed Date: 10 December 2001
65 years old
Director
QUIRKE, Jim
Appointed Date: 10 December 2001
67 years old

Resigned Directors

Director
DORAN, Lawrence
Resigned: 24 November 2003
Appointed Date: 10 December 2001
66 years old
Director
PALMER, Robert Desmond
Resigned: 10 December 2001
Appointed Date: 14 November 2001
84 years old

Persons With Significant Control

Mr John O'Kelly
Notified on: 14 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAVANNA DEVELOPMENT LIMITED Events

29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 6
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 6
...
... and 41 more events
20 Dec 2001
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Nov 2001
Articles
14 Nov 2001
Memorandum
14 Nov 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Nov 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

SAVANNA DEVELOPMENT LIMITED Charges

2 May 2002
Mortgage or charge
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies mortgage debenture. The assets of the company…

Similar Companies

SAVANNA CONSULTANTS LIMITED SAVANNA CONSULTING LIMITED SAVANNA ELEPHANT LTD. SAVANNA ENERGY ENTERPRISE LIMITED SAVANNA ENTERPRISES LIMITED SAVANNA ESTATES LIMITED SAVANNA FAMILY BUTCHERS LIMITED