UKBizDB.co.uk

32 SAVILLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 32 Saville Limited. The company was founded 11 years ago and was given the registration number 08652407. The firm's registered office is in BURNHAM. You can find them at 2 Church Street, , Burnham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:32 SAVILLE LIMITED
Company Number:08652407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Church Street, Burnham, SL1 7HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Church Street, Burnham, SL1 7HZ

Director21 July 2014Active
2, Church Street, Burnham, SL1 7HZ

Director21 July 2014Active
2, Church Street, Burnham, SL1 7HZ

Director21 July 2014Active
2, Church Street, Burnham, SL1 7HZ

Director21 July 2014Active
2, Church Street, Burnham, United Kingdom, SL1 7HZ

Director15 August 2013Active
2, Church Street, Burnham, United Kingdom, SL1 7HZ

Director15 August 2013Active
2, Church Street, Burnham, SL1 7HZ

Director01 January 2015Active

People with Significant Control

Ms Alice Desiree Ponti
Notified on:15 August 2017
Status:Active
Date of birth:January 1980
Nationality:French
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marko Hoedl
Notified on:15 August 2017
Status:Active
Date of birth:April 1981
Nationality:Austrian
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yuan Liang
Notified on:15 August 2017
Status:Active
Date of birth:October 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Boyd Roberts
Notified on:15 August 2017
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kwok Cheung Law
Notified on:15 August 2017
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Janie Louise Hildebrand
Notified on:15 August 2017
Status:Active
Date of birth:September 1950
Nationality:British
Address:2, Church Street, Burnham, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Janie Louise Hildebrand
Notified on:15 August 2017
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Janie Louise Hildebrand
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Yuan Liang
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.