SAVEMAKE ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » W1F 7JW

Company number 02925849
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address 46 GREAT MARLBOROUGH STREET, LONDON, W1F 7JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 029258490009, created on 7 March 2017; Satisfaction of charge 8 in full. The most likely internet sites of SAVEMAKE ASSOCIATES LIMITED are www.savemakeassociates.co.uk, and www.savemake-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Savemake Associates Limited is a Private Limited Company. The company registration number is 02925849. Savemake Associates Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Savemake Associates Limited is 46 Great Marlborough Street London W1f 7jw. . BACON, Andrew Charles is a Secretary of the company. FATTAL, Nabil Haskel is a Director of the company. Secretary BERMAN, Jonathan has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary METCALFE, David has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BACON, Andrew Charles
Appointed Date: 18 December 2014

Director
FATTAL, Nabil Haskel
Appointed Date: 20 June 1994
63 years old

Resigned Directors

Secretary
BERMAN, Jonathan
Resigned: 31 May 1995
Appointed Date: 20 June 1994

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 20 June 1994
Appointed Date: 05 May 1994

Secretary
METCALFE, David
Resigned: 18 December 2014

Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 20 June 1994
Appointed Date: 05 May 1994

Persons With Significant Control

Mr Nabil Haskel Fattal
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SAVEMAKE ASSOCIATES LIMITED Events

17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

09 Mar 2017
Registration of charge 029258490009, created on 7 March 2017
09 Mar 2017
Satisfaction of charge 8 in full
02 Feb 2017
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
...
... and 73 more events
28 Jul 1995
Return made up to 31/05/95; full list of members

29 Jun 1994
Registered office changed on 29/06/94 from: 31-33 bondway london SW8 1SJ

22 Jun 1994
Secretary resigned;new secretary appointed

22 Jun 1994
Director resigned;new director appointed

05 May 1994
Incorporation

SAVEMAKE ASSOCIATES LIMITED Charges

7 March 2017
Charge code 0292 5849 0009
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent and Trustee)
Description: The freehold land known as 269 and 270 upper street…
30 June 2011
Debenture
Delivered: 13 July 2011
Status: Satisfied on 9 March 2017
Persons entitled: Santander UK PLC
Description: F/H 269 and 270 upper street, london, t/no: LN162102 fixed…
10 April 2008
Legal charge
Delivered: 18 April 2008
Status: Satisfied on 9 May 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 269/270 upperv street london by way of fixed charge, the…
8 January 2008
Debenture
Delivered: 12 January 2008
Status: Satisfied on 9 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
Legal charge
Delivered: 21 December 2007
Status: Satisfied on 9 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 269/270 upper st,london. By way of fixed charge the benefit…
4 December 2001
Legal charge
Delivered: 7 December 2001
Status: Satisfied on 6 March 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a 269 and 270 upper street london N1 by way of…
11 August 1998
Debenture
Delivered: 25 August 1998
Status: Satisfied on 6 March 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that property k/a 269 and 270 upper street islington…
25 October 1995
Charge over credit balance
Delivered: 27 October 1995
Status: Satisfied on 6 March 2008
Persons entitled: Fibi Bank (UK) PLC
Description: A first fixed charge over all monies from time to time held…
25 October 1995
First legal charge
Delivered: 27 October 1995
Status: Satisfied on 3 December 2002
Persons entitled: Fibi Bank (UK) PLC
Description: F/H-269/270 upper street london N1 t/n-LN162102 together…