SAVON GROUP LIMITED
LONDON FINRANGE SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » WC2N 6AA

Company number 08251457
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address ADAM HOUSE 7-10 ADAM STREET, THE STRAND, LONDON, WC2N 6AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 ; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SAVON GROUP LIMITED are www.savongroup.co.uk, and www.savon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savon Group Limited is a Private Limited Company. The company registration number is 08251457. Savon Group Limited has been working since 12 October 2012. The present status of the company is Active. The registered address of Savon Group Limited is Adam House 7 10 Adam Street The Strand London Wc2n 6aa. . TALAN CITY GROUP LTD is a Secretary of the company. TAGHIYEVA, Elnara is a Director of the company. Director GASYMLY, Shakhram has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TALAN CITY GROUP LTD
Appointed Date: 12 October 2012

Director
TAGHIYEVA, Elnara
Appointed Date: 12 October 2012
42 years old

Resigned Directors

Director
GASYMLY, Shakhram
Resigned: 18 December 2014
Appointed Date: 12 October 2012
46 years old

Persons With Significant Control

Ms Elnara Taghiyeva
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

SAVON GROUP LIMITED Events

27 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10

07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 October 2015
05 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 800

17 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 7 more events
04 Jun 2014
Secretary's details changed for Talan City Group Ltd on 20 October 2012
27 Feb 2014
Registered office address changed from Office 36 City Business Centre Lower Road Canada Water London SE16 2XB England on 27 February 2014
19 Feb 2014
Compulsory strike-off action has been discontinued
18 Feb 2014
First Gazette notice for compulsory strike-off
12 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted