SERVANA LTD
3RD FLOOR PAUL STREET, SERVANA LTD, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 06484431
- Last Updated: 01 Mar 2024
Company Profile
SERVANA LTD was incorporated on Friday, January 25, 2008 as a Private Limited Company with registered address in LONDON. SERVANA LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 9 months and 9 days.
| Name | SERVANA LTD |
|---|---|
| Company number | 06484431 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR PAUL STREET SERVANA LTD LONDON EC2A 4NE |
|---|---|
| Country Of Origin | ENGLAND |
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 Kirstin Nicola Skoudros Nationality: Irish |
Dates: Monday, January 15, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anastasios Skoudros Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against SERVANA LTD.
Previous Names
| Name | Change Date |
|---|---|
| SERVANA LTD | 25 Jan 2008 |
| SKOUDROS AM LIMITED | 26 Mar 2010 |
| GOLDSPRING VENTURES LIMITED | 16 Jul 2013 |
| SKYSTACK LIMITED | 10 Mar 2015 |
| GOLDSPRING VENTURES LIMITED | 14 Nov 2017 |
| SERVANA HOLDINGS LIMITED | 04 Jan 2022 |