SAVANNA PROPERTY DEVELOPMENT LIMITED


Company number NI041989
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address 85 STRAND ROAD, LONDONDERRY, BT48 7WW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 4 . The most likely internet sites of SAVANNA PROPERTY DEVELOPMENT LIMITED are www.savannapropertydevelopment.co.uk, and www.savanna-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Savanna Property Development Limited is a Private Limited Company. The company registration number is NI041989. Savanna Property Development Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Savanna Property Development Limited is 85 Strand Road Londonderry Bt48 7ww. . HASSON, John Oliver is a Secretary of the company. ANDREWS, Patrick is a Director of the company. Secretary HASSON, Ann has been resigned. Director ANDREWS, Alice has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Director NAYER, Gopal has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HASSON, John Oliver
Appointed Date: 22 November 2004
Director
ANDREWS, Patrick
Appointed Date: 22 November 2004
82 years old

Resigned Directors

Secretary
HASSON, Ann
Resigned: 22 November 2004
Appointed Date: 22 November 2001
Director
ANDREWS, Alice
Resigned: 02 December 2008
Appointed Date: 01 December 2008
82 years old
Director
CUNNINGHAM, Alastair Matthew
Resigned: 12 February 2003
Appointed Date: 31 January 2002
86 years old
Director
NAYER, Gopal
Resigned: 22 November 2004
Appointed Date: 12 February 2003
72 years old
Director
PALMER, Robert Desmond
Resigned: 31 January 2002
Appointed Date: 22 November 2001
84 years old

Persons With Significant Control

Mr John Oliver Hasson
Notified on: 22 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Andrews
Notified on: 22 November 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAVANNA PROPERTY DEVELOPMENT LIMITED Events

16 Jan 2017
Confirmation statement made on 22 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Feb 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 4
...
... and 35 more events
21 Feb 2002
Change of dirs/sec
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.
22 Nov 2001
Pars re dirs/sit reg off
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22 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.
22 Nov 2001
Articles
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22 Nov 2001
Memorandum
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