SAVOYLANE LTD
CHINGFORD

Hellopages » Greater London » Waltham Forest » E4 7DT

Company number 03843376
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address 43 MORNINGTON ROAD, CHINGFORD, LONDON, E4 7DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SAVOYLANE LTD are www.savoylane.co.uk, and www.savoylane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bowes Park Rail Station is 5.5 miles; to Barking Rail Station is 7.4 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savoylane Ltd is a Private Limited Company. The company registration number is 03843376. Savoylane Ltd has been working since 17 September 1999. The present status of the company is Active. The registered address of Savoylane Ltd is 43 Mornington Road Chingford London E4 7dt. The company`s financial liabilities are £1.19k. It is £0.05k against last year. The cash in hand is £5.27k. It is £-0.03k against last year. . MORNINGTON SECRETARIES LIMITED is a Secretary of the company. BURNS, Gary Anthony is a Director of the company. THORNE, Anthony Gordon is a Director of the company. CREATIVE ACCOUNTING SERVICES LTD is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MURPHY, Simon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


savoylane Key Finiance

LIABILITIES £1.19k
+4%
CASH £5.27k
-1%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORNINGTON SECRETARIES LIMITED
Appointed Date: 27 September 1999
Director
BURNS, Gary Anthony
Appointed Date: 13 July 2015
66 years old
Director
THORNE, Anthony Gordon
Appointed Date: 15 November 2013
76 years old
Director
CREATIVE ACCOUNTING SERVICES LTD
Appointed Date: 31 July 2000

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 1999
Appointed Date: 17 September 1999
Director
MURPHY, Simon
Resigned: 31 July 2000
Appointed Date: 29 September 1999
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 1999
Appointed Date: 17 September 1999

Persons With Significant Control

Miss Tania Bard
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Bard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAVOYLANE LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
14 Jul 2015
Appointment of Mr Gary Anthony Burns as a director on 13 July 2015
...
... and 39 more events
11 Oct 1999
Director resigned
29 Sep 1999
New director appointed
29 Sep 1999
New secretary appointed
29 Sep 1999
Registered office changed on 29/09/99 from: ground floor 39A leicester road salford lancashire M7 4AS
17 Sep 1999
Incorporation

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