This company is commonly known as Savannah Group Limited. The company was founded 21 years ago and was given the registration number 04527016. The firm's registered office is in LONDON. You can find them at 7th Floor, 8 Old Jewry, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SAVANNAH GROUP LIMITED |
|---|---|---|
| Company Number | : | 04527016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, 8 Old Jewry, London, EC2R 8DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 8 Old Jewry, London, EC2R 8DN | Secretary | 03 February 2022 | Active |
| 7th Floor, 8 Old Jewry, London, EC2R 8DN | Director | 01 February 2019 | Active |
| 7th Floor, 8 Old Jewry, London, EC2R 8DN | Director | 23 January 2020 | Active |
| 7th Floor, 8 Old Jewry, London, EC2R 8DN | Director | 28 February 2018 | Active |
| 7th Floor, 8 Old Jewry, London, EC2R 8DN | Director | 14 March 2016 | Active |
| 7th Floor, 8 Old Jewry, London, England, EC2R 8DN | Director | 01 April 2014 | Active |
| 7th Floor, 8 Old Jewry, London, EC2R 8DN | Director | 23 January 2020 | Active |
| Meadow House, River Lane, Waterfield, RH20 1NG | Secretary | 20 December 2002 | Active |
| 15 Barry Road, Dulwich, London, SE22 0HX | Secretary | 05 September 2002 | Active |
| Octagon House, Fir Road Bramhall, Stockport, SK7 2NP | Corporate Secretary | 05 September 2002 | Active |
| 20, Leam Terrace, Leamington Spa, CV31 1BB | Director | 01 September 2007 | Active |
| 7th Floor, 8 Old Jewry, London, EC2R 8DN | Director | 06 September 2017 | Active |
| 7th Floor, 8 Old Jewry, London, EC2R 8DN | Director | 21 October 2021 | Active |
| Meadow House, River Lane, Waterfield, RH20 1NG | Director | 20 December 2002 | Active |
| 7th Floor, 8 Old Jewry, London, EC2R 8DN | Director | 01 February 2019 | Active |
| Ames House, 7 Duke Of York Street, London, SW1Y 6LA | Director | 27 May 2010 | Active |
| The White House, Bashurst Hill, Itchingfield, Horsham, England, RH13 0PB | Director | 05 September 2002 | Active |
| 15 Barry Road, Dulwich, London, SE22 0HX | Director | 05 September 2002 | Active |
| Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP | Director | 05 September 2002 | Active |
| Mr Christopher Michael Donkin | ||
| Notified on | : | 06 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | 7th Floor, 8 Old Jewry, London, EC2R 8DN |
| Nature of control | : |
|
| Mr Simon Michael Gough | ||
| Notified on | : | 06 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Address | : | 7th Floor, 8 Old Jewry, London, EC2R 8DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-03-13 | Capital | Capital cancellation shares. | Download |
| 2024-03-13 | Capital | Capital return purchase own shares. | Download |
| 2024-01-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-09 | Capital | Capital cancellation shares. | Download |
| 2024-01-09 | Capital | Capital return purchase own shares. | Download |
| 2023-12-18 | Capital | Capital cancellation shares. | Download |
| 2023-12-18 | Capital | Capital return purchase own shares. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-04 | Capital | Capital cancellation shares. | Download |
| 2023-07-04 | Capital | Capital return purchase own shares. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-02 | Capital | Capital cancellation shares. | Download |
| 2023-02-21 | Capital | Capital return purchase own shares. | Download |
| 2023-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-17 | Capital | Capital cancellation shares. | Download |
| 2023-02-17 | Capital | Capital return purchase own shares. | Download |
| 2023-01-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-01-24 | Capital | Legacy. | Download |
| 2023-01-24 | Insolvency | Legacy. | Download |
| 2023-01-24 | Resolution | Resolution. | Download |
| 2023-01-23 | Resolution | Resolution. | Download |
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