SAVOY HOTEL PENSION TRUSTEES LIMITED
DE FACTO 1180 LIMITED

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Company number 05301387
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address 1 SAVOY HILL, LONDON, WC2R 0BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of SAVOY HOTEL PENSION TRUSTEES LIMITED are www.savoyhotelpensiontrustees.co.uk, and www.savoy-hotel-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 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.Savoy Hotel Pension Trustees Limited is a Private Limited Company. The company registration number is 05301387. Savoy Hotel Pension Trustees Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Savoy Hotel Pension Trustees Limited is 1 Savoy Hill London Wc2r 0bp. . CRAIG, Judi is a Secretary of the company. CRAIG, Judi is a Director of the company. KILNER, Barbara is a Director of the company. OSENTON, Victoria is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRODERICK, Cristopher Kelly has been resigned. Director HUNTLEY, Mark has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CRAIG, Judi
Appointed Date: 14 January 2005
Director
CRAIG, Judi
Appointed Date: 14 January 2005
67 years old
Director
KILNER, Barbara
Appointed Date: 15 April 2010
57 years old
Director
OSENTON, Victoria
Appointed Date: 05 April 2006
46 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 January 2005
Appointed Date: 01 December 2004
Director
BRODERICK, Cristopher Kelly
Resigned: 21 June 2005
Appointed Date: 14 January 2005
49 years old
Director
HUNTLEY, Mark
Resigned: 21 April 2006
Appointed Date: 21 June 2005
65 years old
Director
TRAVERS SMITH LIMITED
Resigned: 14 January 2005
Appointed Date: 01 December 2004
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 January 2005
Appointed Date: 01 December 2004

Persons With Significant Control

Breezeroad Limited
Notified on: 10 June 2016
Nature of control: Ownership of shares – 75% or more

SAVOY HOTEL PENSION TRUSTEES LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 36 more events
21 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2005
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005
Company name changed de facto 1180 LIMITED\certificate issued on 17/01/05
01 Dec 2004
Incorporation

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