SAVOIE GENERAL PARTNER NO. 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1BZ

Company number 05828110
Status Active
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of SAVOIE GENERAL PARTNER NO. 1 LIMITED are www.savoiegeneralpartnerno1.co.uk, and www.savoie-general-partner-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Savoie General Partner No 1 Limited is a Private Limited Company. The company registration number is 05828110. Savoie General Partner No 1 Limited has been working since 24 May 2006. The present status of the company is Active. The registered address of Savoie General Partner No 1 Limited is 33 Wigmore Street London W1u 1bz. . HOBBS, Benjamin David is a Director of the company. CONSORTIUM DIRECTORS LIMITED is a Director of the company. Secretary TAYLOR, Wayne John Kennedy has been resigned. Director HAMMOND, David Eric has been resigned. Director KAVANAGH, Liam James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOBBS, Benjamin David
Appointed Date: 24 May 2006
53 years old
Director
CONSORTIUM DIRECTORS LIMITED
Appointed Date: 10 February 2009

Resigned Directors

Secretary
TAYLOR, Wayne John Kennedy
Resigned: 06 June 2009
Appointed Date: 24 May 2006
Director
HAMMOND, David Eric
Resigned: 06 June 2009
Appointed Date: 24 May 2006
65 years old
Director
KAVANAGH, Liam James
Resigned: 31 August 2009
Appointed Date: 24 May 2006
48 years old

SAVOIE GENERAL PARTNER NO. 1 LIMITED Events

06 Feb 2017
Total exemption full accounts made up to 30 April 2016
22 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
01 Feb 2016
Total exemption full accounts made up to 30 April 2015
26 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
11 Feb 2015
Total exemption full accounts made up to 30 April 2014
...
... and 29 more events
07 Jun 2007
Director's particulars changed
07 Jun 2007
Registered office changed on 07/06/07 from: consortium investment management 27 soho square london W1D 3AY
21 Aug 2006
New director appointed
07 Jun 2006
Accounting reference date shortened from 31/05/07 to 30/04/07
24 May 2006
Incorporation

SAVOIE GENERAL PARTNER NO. 1 LIMITED Charges

17 July 2012
Security agreement
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Savoie Limited (The Security Trustee)
Description: The charged portfolio meaning the shares and the related…

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