NO.14 SAVILE ROW MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NO.14 SAVILE ROW MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
NO.14 SAVILE ROW MANAGEMENT LIMITED was incorporated 12 years ago on 08/02/2012 and has the registered number: 07941573. The accounts status is SMALL and accounts are next due on 30/09/2019.
NO.14 SAVILE ROW MANAGEMENT LIMITED was incorporated 12 years ago on 08/02/2012 and has the registered number: 07941573. The accounts status is SMALL and accounts are next due on 30/09/2019.
NO.14 SAVILE ROW MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
LYNTON HOUSE 7-12
LONDON
WC1H 9LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAVILE ROW BRANDS MANAGEMENT LIMITED (until 09/12/2013)
SAVILE ROW BRANDS MANAGEMENT LIMITED (until 09/12/2013)
THE GLINT PROJECT LIMITED (until 23/05/2013)
MANDACO 718 LIMITED (until 29/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2019 | 22/02/2020 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN ANGUS | Feb 1967 | British | Director | 2013-12-09 | CURRENT |
| ACUITY NOMINEES LIMITED | Corporate Director | 2012-02-08 UNTIL 2012-03-29 | RESIGNED | ||
| ACUITY SECRETARIES LIMITED | Corporate Secretary | 2012-02-08 UNTIL 2012-03-29 | RESIGNED | ||
| MR ANTHONY PAUL YUSUF | Nov 1961 | British | Director | 2012-03-29 UNTIL 2016-12-31 | RESIGNED |
| MR STEPHEN RICHARD BERRY | Aug 1968 | British | Director | 2012-02-08 UNTIL 2012-03-29 | RESIGNED |
| MR IAN LEWIS | Secretary | 2013-12-13 UNTIL 2015-07-31 | RESIGNED | ||
| MR GILES WILLIAM ANDREW HEFER | Jul 1956 | Belgian | Director | 2012-03-29 UNTIL 2014-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William Kwok Lun Fung | 2016-04-06 - 2016-04-06 | 2/1949 | Central | Ownership of shares 25 to 50 percent |