09448230 LIMITED

SAVANTS, 83 VICTORIA STREET, LONDON  SW1H 0HW
  • Dissolved
  • Private Limited Company
  • Company No. 09448230
  • Last Updated: 28 Jun 2021

Company Profile

09448230 LIMITED was incorporated on Thursday, February 19, 2015 as a Private Limited Company with registered address in LONDON. 09448230 LIMITED has the status: Dissolved and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 5 years 5 months and 9 days.

Name 09448230 LIMITED
Company number 09448230
Company type Private Limited Company
Incorporation date 19 Feb 2015
Status Dissolved
Industry (SIC 2007)

Address

Registered Address SAVANTS
83 VICTORIA STREET
LONDON
SW1H 0HW
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 Madeleine Sundin Anderson Nationality: Swedish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Mr Brian Steven Cameron Anderson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2018
Next confirmation statement due Not available
Last confirmation statement dated 19 February 2018

Mortgages

No mortgages have been registered against 09448230 LIMITED.

Previous Names

Name Change Date
09448230 LIMITED 19 Feb 2015
PROJECT OUTSOURCE SUPPORT & DESIGN LTD 11 Apr 2019