97 SAVERNAKE ROAD LIMITED

Profile 97 SAVERNAKE ROAD LIMITED

Actual on 01.12.2021
Company name
97 SAVERNAKE ROAD LIMITED
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Company number
04368158
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 February 2002
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
6 ST. SWITHUNS TERRACE, EAST SUSSEX, LEWES, BN7 1UJ
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PSC and Officers 97 SAVERNAKE ROAD LIMITED

Officers

(as of 19.09.2020)

BENNETT, Benjamin David
Status: Active
Appointed on: Thursday, 23 April 2015
Correspondence address: Flat 4, 97 Savernake Road Savernake Road, London, England, NW3 2LG
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Web Programmer
Country of residence: United Kingdom
GOFFI, Lucy Margaret
Status: Active
Appointed on: Wednesday, 01 April 2009
Correspondence address: 6 Saint Swithuns Terrace, Lewes, East Sussex, BN7 1UJ
Nationality: British
Role: Secretary
Occupation: Doctor
GOFFI, Lucy Margaret
Status: Active
Appointed on: Wednesday, 06 February 2002
Correspondence address: 6 Saint Swithuns Terrace, Lewes, East Sussex, BN7 1UJ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: G P
Country of residence: England
JONES, Bronwen Elizabeth Stuart
Status: Active
Appointed on: Monday, 14 March 2011
Correspondence address: 81 Nevill Road, London, United Kingdom, N16 0SU
Nationality: United Kingdom
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
KWAK, Michelle Mijung
Status: Active
Appointed on: Thursday, 23 April 2015
Correspondence address: Flat 4,97 Savernake Road Savernake Road, London, England, NW3 2LG
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
NAWROCKI, Leon William
Status: Active
Appointed on: Wednesday, 06 February 2002
Correspondence address: Flat 1 97 Savernake Road, London, NW3 2LG
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: It
Country of residence: United Kingdom
HENTON, Amanda Zoe
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Monday, 28 March 2011
Correspondence address: 6 St. Swithuns Terrace, Lewes, United Kingdom, East Sussex, BN7 1UJ
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
CROSS, Stuart Alexander
Status: Not active
Appointed on: Wednesday, 06 February 2002
Resigned on: Tuesday, 07 April 2009
Correspondence address: 73 The Lexington, 40 City Road, London, EC1Y 2AN
Role: Secretary
CROSS, Stuart Alexander
Status: Not active
Appointed on: Wednesday, 06 February 2002
Resigned on: Tuesday, 07 April 2009
Correspondence address: 73 The Lexington, 40 City Road, London, EC1Y 2AN
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
LEWIS, Hannah Louise
Status: Not active
Appointed on: Thursday, 05 March 2009
Resigned on: Tuesday, 21 December 2010
Correspondence address: Flat 2, No 97 Savernake Road, London, Uk, NW3 2LG
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
JOHNSON, Celia
Status: Not active
Appointed on: Wednesday, 06 February 2002
Resigned on: Wednesday, 05 July 2006
Correspondence address: Little Reeve, Vowchurch, Hereford, HR2 0RL
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Artist
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 06 February 2002
Resigned on: Wednesday, 06 February 2002
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 06 February 2002
Resigned on: Wednesday, 06 February 2002
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
GRAFTON, Alisa
Status: Not active
Appointed on: Monday, 28 March 2011
Resigned on: Wednesday, 29 April 2015
Correspondence address: 97 Savernake Road, London, United Kingdom, NW3 2LG
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Notary Public
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mrs Lucy Margaret Goffi
Status: Active
Notified on: Monday, 18 July 2016
Correspondence address: 6 Lewes, East Sussex
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control