Saville Services Limited

General information

Name:

Saville Services Ltd

Office Address:

Pearl Assurance House 319 Ballards Lane N12 8LY London

Number: 06812619

Incorporation date: 2009-02-06

Dissolution date: 2022-05-01

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 06812619 15 years ago, Saville Services Limited had been a private limited company until 1st May 2022 - the day it was officially closed. The firm's last known mailing address was Pearl Assurance House 319, Ballards Lane London.

In the following firm, a number of director's obligations have so far been fulfilled by Tony T., Michael J. and Lee J.. When it comes to these three individuals, Michael J. had managed the firm for the longest time, having become one of the many members of company's Management Board on February 2013.

Lee J. was the individual who had control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Company staff

Tony T.

Role: Director

Appointed: 08 June 2015

Latest update: 3 August 2023

Michael J.

Role: Director

Appointed: 01 February 2013

Latest update: 3 August 2023

Lee J.

Role: Director

Appointed: 01 February 2013

Latest update: 3 August 2023

Eliot K.

Role: Secretary

Appointed: 06 February 2009

Latest update: 3 August 2023

People with significant control

Lee J.
Notified on 20 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Puma Vct 9 Plc
Address: Bond Street House 14 Clifford Street, London, W1S 4JU, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 08238812
Notified on 6 April 2016
Ceased on 20 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 20 February 2020
Confirmation statement last made up date 06 February 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Change of registered address from 26-28 Bedford Row London WC1R 4HE on 2021/07/31 to Pearl Assurance House 319 Ballards Lane London N12 8LY (AD01)
filed on: 31st, July 2021
address
Free Download Download filing (2 pages)

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