SAAVI SLP (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
SAAVI SLP (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SAAVI SLP (UK) LTD was incorporated 12 years ago on 23/06/2011 and has the registered number: 07680712. The accounts status is FULL.
SAAVI SLP (UK) LTD was incorporated 12 years ago on 23/06/2011 and has the registered number: 07680712. The accounts status is FULL.
SAAVI SLP (UK) LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 28/12/2019 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2021 | 04/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2018-04-26 | CURRENT | ||
| RAHEEL SHEHZAD KHAN | Nov 1976 | British | Director | 2020-07-17 | CURRENT |
| MR MAURICIO DEL VALLE RAMOS | Jan 1976 | Mexican | Director | 2019-09-02 | CURRENT |
| WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2020-02-01 | CURRENT |
| MR GREGORY ANDREW PRATT | Nov 1964 | American | Director | 2011-06-23 UNTIL 2017-02-28 | RESIGNED |
| MARCO IVAN DE LA PAZ FUENTES | Jan 1978 | Mexican | Director | 2018-04-26 UNTIL 2019-09-02 | RESIGNED |
| SUSAN ELIZABETH GONZALEZ | Dec 1968 | American | Director | 2011-06-23 UNTIL 2018-04-26 | RESIGNED |
| MS AMY NICOLE LEJUNE | Jun 1977 | American | Director | 2018-04-26 UNTIL 2020-07-17 | RESIGNED |
| MICHAEL JON NOVELLI | Feb 1968 | American | Director | 2015-09-29 UNTIL 2018-04-26 | RESIGNED |
| ESMERALDA VIRAMONTES MAYORGA | Nov 1972 | Mexican | Director | 2018-04-26 UNTIL 2021-09-24 | RESIGNED |
| MR SIMON THOMAS COUNSELL | Apr 1967 | British | Director | 2011-06-23 UNTIL 2015-09-29 | RESIGNED |
| MISS MELISSA GABRIELLE BOURGEOIS | Feb 1983 | British | Director | 2018-04-26 UNTIL 2020-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intergen International (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |