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SAVANNAH INVESTMENT GROUP LIMITED

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

This company is commonly known as Savannah Investment Group Limited. The company was founded 18 years ago and was given the registration number 05837638. The firm's registered office is in WEMBLEY. You can find them at 11/12 Hallmark Trading Centre, Fourth Way, Wembley, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SAVANNAH INVESTMENT GROUP LIMITED
Company Number:05837638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:11/12 Hallmark Trading Centre, Fourth Way, Wembley, England, HA9 0LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Longthornton Road, Streatham Vale, London, SW16 5QD

Secretary06 June 2006Active
54 Longthornton Road, Streatham Vale, London, SW16 5QD

Director06 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 June 2006Active

People with Significant Control

Mr Edward Brentnol Dublin
Notified on:01 July 2018
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:54, Longthornton Road, London, England, SW16 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Linda Jeans Dublin
Notified on:01 July 2018
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:54, Longthornton Road, London, England, SW16 5QD
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type dormant.

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2023-07-27Address

Change registered office address company with date old address new address.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-27Restoration

Administrative restoration company.

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2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-03-30Address

Change registered office address company with date old address new address.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-08-07Persons with significant control

Notification of a person with significant control.

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2019-08-07Persons with significant control

Notification of a person with significant control.

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2019-03-23Accounts

Accounts with accounts type dormant.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type dormant.

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2016-08-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Accounts

Accounts with accounts type dormant.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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