3 SAVILE ROW LIMITED
LONDON PIMCO 2489 LIMITED

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Company number 05825674
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 200 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 3 SAVILE ROW LIMITED are www.3savilerow.co.uk, and www.3-savile-row.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and seven months. 3 Savile Row Limited is a Private Limited Company. The company registration number is 05825674. 3 Savile Row Limited has been working since 23 May 2006. The present status of the company is Active. The registered address of 3 Savile Row Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. The company`s financial liabilities are £1344.1k. It is £0k against last year. And the total assets are £1346.1k, which is £0k against last year. NORRIS, David John is a Secretary of the company. KERSHAW, Peter John Coombs is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


3 savile row Key Finiance

LIABILITIES £1344.1k
CASH n/a
TOTAL ASSETS £1346.1k
All Financial Figures

Current Directors

Secretary
NORRIS, David John
Appointed Date: 13 June 2006
Director
KERSHAW, Peter John Coombs
Appointed Date: 13 June 2006
72 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 June 2006
Appointed Date: 23 May 2006
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 13 June 2006
Appointed Date: 23 May 2006

3 SAVILE ROW LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 200
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 200
23 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 22 more events
22 Jun 2006
Secretary resigned
22 Jun 2006
Director resigned
22 Jun 2006
Registered office changed on 22/06/06 from: 1 park row leeds LS1 5AB
19 Jun 2006
Company name changed pimco 2489 LIMITED\certificate issued on 19/06/06
23 May 2006
Incorporation

3 SAVILE ROW LIMITED Charges

3 January 2007
Legal mortgage
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 3 savile row london t/n 166855. by way of…
3 January 2007
Mortgage debenture
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 3 savile row london t/n 166855 fixed…

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