SAVANNA TRAVEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS
Company number 05882987
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SAVANNA TRAVEL LIMITED are www.savannatravel.co.uk, and www.savanna-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Savanna Travel Limited is a Private Limited Company. The company registration number is 05882987. Savanna Travel Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Savanna Travel Limited is Leigh Philip Partners 2nd Floor Devonshire House 1 Devonshire Street London W1w 5ds. . EDWARDS, Jake Kaelan is a Secretary of the company. HENDRIKS, Timothy Ivan Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
EDWARDS, Jake Kaelan
Appointed Date: 20 July 2006
Director
HENDRIKS, Timothy Ivan Mark
Appointed Date: 20 July 2006
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006

Persons With Significant Control

Mr Timothy Ivan Mark Hendriks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SAVANNA TRAVEL LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,000
27 Jul 2015
Secretary's details changed for {officer_name}
...
... and 28 more events
11 Aug 2006
New director appointed
11 Aug 2006
Registered office changed on 11/08/06 from: marquess court 69 southampton row london WC1B 4ET
11 Aug 2006
Director resigned
11 Aug 2006
Secretary resigned
20 Jul 2006
Incorporation

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