SAVILE DESTINATIONS LTD
LONDON

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Company number 04103063
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address UNIT 2, 9 COCHRANE MEWS, LONDON, NW8 6NY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of SAVILE DESTINATIONS LTD are www.saviledestinations.co.uk, and www.savile-destinations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Savile Destinations Ltd is a Private Limited Company. The company registration number is 04103063. Savile Destinations Ltd has been working since 07 November 2000. The present status of the company is Active. The registered address of Savile Destinations Ltd is Unit 2 9 Cochrane Mews London Nw8 6ny. . NOWMAN, Mansur is a Secretary of the company. NOWMAN, Mansur is a Director of the company. Secretary CLIFFORD, Eric has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CLIFFORD, Eric Lynch has been resigned. Director NOWMAN, Mawsur has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NOWMAN, Mansur
Appointed Date: 08 May 2003
Director
NOWMAN, Mansur
Appointed Date: 15 July 2014
69 years old

Resigned Directors

Secretary
CLIFFORD, Eric
Resigned: 01 May 2003
Appointed Date: 07 November 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Director
CLIFFORD, Eric Lynch
Resigned: 24 November 2015
Appointed Date: 01 May 2003
69 years old
Director
NOWMAN, Mawsur
Resigned: 08 May 2003
Appointed Date: 07 November 2000
69 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000

Persons With Significant Control

Mr Mansur Nowman
Notified on: 7 April 2016
69 years old
Nature of control: Has significant influence or control

SAVILE DESTINATIONS LTD Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
24 Nov 2015
Termination of appointment of Eric Lynch Clifford as a director on 24 November 2015
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
27 Nov 2000
Ad 07/11/00--------- £ si 1@1=1 £ ic 1/2
27 Nov 2000
New secretary appointed
10 Nov 2000
Director resigned
10 Nov 2000
Secretary resigned
07 Nov 2000
Incorporation

SAVILE DESTINATIONS LTD Charges

14 November 2006
Legal charge
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Part of 6 blenheim terrace london and all its fixtures and…
18 May 2001
Legal charge
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 6 blenheim terrace st john's wood…

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