64 SAVERNAKE ROAD LTD
64 SAVERNAKE ROAD, HAMPSTEAD, LONDON NW3 2JR- Active
- Private Limited Company
- Company No. 04278026
- Last Updated: 01 Mar 2024
Company Profile
64 SAVERNAKE ROAD LTD was incorporated on Wednesday, August 29, 2001 as a Private Limited Company with registered address in LONDON. 64 SAVERNAKE ROAD LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 1 month and 23 days.
| Name | 64 SAVERNAKE ROAD LTD |
|---|---|
| Company number | 04278026 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 SAVERNAKE ROAD HAMPSTEAD LONDON NW3 2JR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rebecca Catherine Tomaszewska Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Tomaszewski Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Clarissa Julia Harding Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sophie Louise Mcnulty Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Peter Mcnulty Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-143 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against 64 SAVERNAKE ROAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| 64 SAVERNAKE ROAD LTD | 29 Aug 2001 |