SAVILE ROW BESPOKE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3PJ

Company number 05072520
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address 15 SAVILE ROW, LONDON, W1S 3PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Philippe Ewald Theodore Brenninkmeijer as a director on 17 January 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SAVILE ROW BESPOKE LIMITED are www.savilerowbespoke.co.uk, and www.savile-row-bespoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Savile Row Bespoke Limited is a Private Limited Company. The company registration number is 05072520. Savile Row Bespoke Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Savile Row Bespoke Limited is 15 Savile Row London W1s 3pj. . CUNDEY, Angus Howard is a Director of the company. DAVIS, Gavin Hanwood is a Director of the company. HENDERSON, Mark Anthony Vere is a Director of the company. PIERCE, Carol Annette is a Director of the company. SKINNER, William George is a Director of the company. SMITH, Peter George is a Director of the company. Secretary COLLINS, David Alford has been resigned. Secretary KAVANAGH, Luciana has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BRENNINKMEIJER, Philippe Ewald Theodore has been resigned. Director COLERIDGE, David George has been resigned. Director LAGRANGE, Pierre Philippe Alexandre has been resigned. Director LEA YEAT LIMITED has been resigned. Director ROWLAND, Anda has been resigned. Director SKINNER, Michael William George has been resigned. Director THOMAS, Su has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CUNDEY, Angus Howard
Appointed Date: 12 March 2004
88 years old
Director
DAVIS, Gavin Hanwood
Appointed Date: 07 December 2010
48 years old
Director
HENDERSON, Mark Anthony Vere
Appointed Date: 12 March 2004
71 years old
Director
PIERCE, Carol Annette
Appointed Date: 17 January 2017
69 years old
Director
SKINNER, William George
Appointed Date: 13 May 2014
56 years old
Director
SMITH, Peter George
Appointed Date: 23 February 2016
58 years old

Resigned Directors

Secretary
COLLINS, David Alford
Resigned: 24 March 2010
Appointed Date: 12 March 2004
Secretary
KAVANAGH, Luciana
Resigned: 28 June 2012
Appointed Date: 24 March 2010
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 12 March 2004
Appointed Date: 12 March 2004
Director
BRENNINKMEIJER, Philippe Ewald Theodore
Resigned: 17 January 2017
Appointed Date: 23 February 2016
41 years old
Director
COLERIDGE, David George
Resigned: 13 February 2013
Appointed Date: 10 May 2006
68 years old
Director
LAGRANGE, Pierre Philippe Alexandre
Resigned: 01 September 2015
Appointed Date: 21 January 2015
63 years old
Director
LEA YEAT LIMITED
Resigned: 12 March 2004
Appointed Date: 12 March 2004
Director
ROWLAND, Anda
Resigned: 24 October 2013
Appointed Date: 07 June 2006
55 years old
Director
SKINNER, Michael William George
Resigned: 13 May 2014
Appointed Date: 01 June 2004
90 years old
Director
THOMAS, Su
Resigned: 01 April 2015
Appointed Date: 12 April 2013
68 years old

SAVILE ROW BESPOKE LIMITED Events

27 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 Mar 2017
Termination of appointment of Philippe Ewald Theodore Brenninkmeijer as a director on 17 January 2017
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Mar 2017
Appointment of Carol Annette Pierce as a director on 17 January 2017
01 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 5
...
... and 54 more events
06 Apr 2004
Director resigned
06 Apr 2004
New secretary appointed
06 Apr 2004
New director appointed
06 Apr 2004
New director appointed
12 Mar 2004
Incorporation

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