SVML LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SVML LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
SVML LIMITED was incorporated 31 years ago on 12/11/1992 and has the registered number: 02764276. The accounts status is TOTAL EXEMPTION FULL.

SVML LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 01/09/2018

Registered Office

C/O DELOITTE LLP, FOUR
BIRMINGHAM
B1 2HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY MARION WIGHTMAN Nov 1968 British Director 2011-03-02 CURRENT
MR RICHARD DEDOMBAL Feb 1965 British Director 2012-05-01 CURRENT
MRS GILLIAN HAGUE Feb 1965 British Director 2005-09-14 CURRENT
MR RICHARD LEEROY BURCHILL Dec 1971 British Director 2006-08-16 CURRENT
MICHELLE HAZEL COX British Secretary 2005-03-31 UNTIL 2009-04-20 RESIGNED
SIMON ANDREW TAYLOR Dec 1958 British Director 1994-01-01 UNTIL 1995-12-31 RESIGNED
MR ANTHONY GORDON FARNDON Secretary 2014-10-03 UNTIL 2014-12-19 RESIGNED
REBECCA ROSE FLAHERTY Secretary 2014-12-19 UNTIL 2021-04-21 RESIGNED
PETER GERARD GOULDING Secretary 1997-03-17 UNTIL 1997-07-08 RESIGNED
IAN PETER JACKMAN Aug 1946 British Secretary 2000-08-18 UNTIL 2000-09-05 RESIGNED
JOHN HODGES Aug 1952 British Secretary 1997-07-08 UNTIL 1998-08-03 RESIGNED
IAN PETER JACKMAN Aug 1946 British Secretary 1998-08-03 UNTIL 1999-12-13 RESIGNED
MR DAVID KEITH LITTLE Jul 1957 British Secretary 1996-04-24 UNTIL 1997-03-17 RESIGNED
PAUL MICHAEL PASCAN Dec 1951 British Secretary 1993-03-15 UNTIL 1996-04-24 RESIGNED
KIMBERLY DONNA RODIE Secretary 2008-11-13 UNTIL 2011-06-27 RESIGNED
REBECCA JAYNE STEVENSON Jan 1968 Secretary 2000-09-05 UNTIL 2003-09-05 RESIGNED
MISS AISHA LEAH WALDRON Secretary 2011-06-27 UNTIL 2013-06-28 RESIGNED
BEVERLEY HICKS Secretary 2003-09-05 UNTIL 2005-03-31 RESIGNED
GURPAL PREMI Secretary 2013-07-18 UNTIL 2014-10-03 RESIGNED
DAPHNE VALERIE CASH British Secretary 1999-12-13 UNTIL 2000-08-18 RESIGNED
MRS JAYABADURI BERGAMIN Sep 1972 British Secretary 2008-04-04 UNTIL 2008-11-13 RESIGNED
EVELYN MARIA MEENAGHAN British Nominee Secretary 1992-11-12 UNTIL 1992-11-19 RESIGNED
STUART NEIL SEATON Mar 1956 British Nominee Director 1992-11-12 UNTIL 1992-11-19 RESIGNED
MR MARK ANTHONY HEALEY Feb 1962 British Director 2005-09-14 UNTIL 2012-02-10 RESIGNED
PAUL MICHAEL PASCAN Dec 1951 British Director 1993-03-15 UNTIL 1996-04-24 RESIGNED
SOREN VIKTOR PETTERSSON Sep 1943 Director 1996-04-24 UNTIL 1997-07-08 RESIGNED
DR WILLIAM TREVOR MOSES Mar 1951 British Director 1995-11-27 UNTIL 1997-07-08 RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 1993-03-15 UNTIL 1994-11-07 RESIGNED
IAN PETER JACKMAN Aug 1946 British Director 1997-07-08 UNTIL 2005-09-14 RESIGNED
JOHN HODGES Aug 1952 British Director 1997-07-08 UNTIL 1998-08-03 RESIGNED
MR ADAM ALEXANDER GOLDMAN Mar 1966 British Director 1998-08-03 UNTIL 2006-02-17 RESIGNED
MR COLIN PETER DUCKELS Oct 1953 British Director 2000-10-03 UNTIL 2011-02-25 RESIGNED
JULIE SOOK HEIN CROSSLAND Jun 1971 British Director 2006-02-17 UNTIL 2007-05-29 RESIGNED
HANS-HENNING MUHL CHRISTNER Dec 1940 Swedish Director 1994-11-07 UNTIL 1995-12-31 RESIGNED
DAVID NIGEL BROWN Jul 1961 British Director 1997-07-08 UNTIL 2006-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcadia Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AGBL OPCO REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
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WOODGATE HOUSE (SURBITON) LIMITED SURBITON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
B. E. LEASING LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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BURTON RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SHB SERVICES REALISATIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARCADIA RETAIL GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A.G. CLOTHING (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ARCADIA (401K) TRUSTEE LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOOTHOUSE LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores

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