About

Registered Number: 03597491
Date of Incorporation: 14/07/1998 (20 years and 3 months ago)
Company Status: Active
Registered Address: Minster House, 126a High Street Whitton, Twickenham, Middlesex, TW2 7LL

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELTON, Clare Isabelle 16 July 1998 - 1
SAVILLE, Jacqueline 16 July 1998 - 1
SAVILLE, Oliver Hugh 16 July 1998 - 1
SAVILLE, Stephen Matthew 16 July 1998 24 October 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Oliver Hugh Saville/
1948-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 October 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 06 November 2016
CS01 - N/A 08 August 2016
CH01 - Change of particulars for director 27 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 04 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 17 July 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 20 July 2006
AA - Annual Accounts 05 September 2005
363a - Annual Return 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 04 August 2004
287 - Change in situation or address of Registered Office 21 July 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 24 July 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 20 July 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 12 July 1999
287 - Change in situation or address of Registered Office 10 May 1999
288a - Notice of appointment of directors or secretaries 30 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
287 - Change in situation or address of Registered Office 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
NEWINC - New incorporation documents 14 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.