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64 SAVERNAKE ROAD LTD

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

This company is commonly known as 64 Savernake Road Ltd. The company was founded 23 years ago and was given the registration number 04278026. The firm's registered office is in LONDON. You can find them at 64 Savernake Road, Hampstead, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:64 SAVERNAKE ROAD LTD
Company Number:04278026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:64 Savernake Road, Hampstead, London, NW3 2JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 64 Savernake Road, London, NW3 2JR

Secretary29 August 2001Active
Flat 2, 64 Savernake Road, London, NW3 2JR

Director29 August 2001Active
Flat 1 62-64, Savernake Road, Hampstead, London, Uk, NW3 2JR

Director04 September 2010Active
South Hill Farm, Southill Lane, Pinner, HA5 2EQ

Director20 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 August 2001Active
Ground Floor 64 Savernake Road, London, NW3 2JR

Director29 August 2001Active
Flat 3, 64 Savernake Road, London, NW3 2JR

Director29 August 2001Active
Flat 1, 62 Savernake Road, London, NW3 2JR

Director06 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 August 2001Active

People with Significant Control

Ms Clarissa Julia Harding
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:64 Savernake Road, London, NW3 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Peter Mcnulty
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Address:64 Savernake Road, London, NW3 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sophie Louise Mcnulty
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:Scotland
Address:95, Glen Lednock Drive, Glasgow, Scotland, G68 0EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Tomaszewski
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:64 Savernake Road, London, NW3 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rebecca Catherine Tomaszewska
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:64 Savernake Road, London, NW3 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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