SAAVI ALTAMIRA (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
SAAVI ALTAMIRA (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SAAVI ALTAMIRA (UK) LTD was incorporated 12 years ago on 07/03/2012 and has the registered number: 07980530. The accounts status is FULL.
SAAVI ALTAMIRA (UK) LTD was incorporated 12 years ago on 07/03/2012 and has the registered number: 07980530. The accounts status is FULL.
SAAVI ALTAMIRA (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 |
---|---|
07/03/2021 | 21/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2018-04-26 | CURRENT | ||
MR MAURICIO DEL VALLE RAMOS | Jan 1976 | Mexican | Director | 2019-09-02 | CURRENT |
RAHEEL SHEHZAD KHAN | Nov 1976 | British | Director | 2020-07-17 | CURRENT |
WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2020-02-01 | CURRENT |
MICHAEL JON NOVELLI | Feb 1968 | American | Director | 2017-03-01 UNTIL 2018-04-26 | RESIGNED |
MARCO IVAN DE LA PAZ FUENTES | Jan 1978 | Mexican | Director | 2018-04-26 UNTIL 2019-09-02 | RESIGNED |
ESMERALDA VIRAMONTES MAYORGA | Nov 1972 | Mexican | Director | 2018-04-26 UNTIL 2021-09-24 | RESIGNED |
MR GREGORY ANDREW PRATT | Nov 1964 | American | Director | 2012-03-07 UNTIL 2017-02-28 | RESIGNED |
AMY NICOLE LEJUNE | Jan 1977 | American | Director | 2018-04-26 UNTIL 2020-07-17 | RESIGNED |
SUSAN ELIZABETH GONZALEZ | Dec 1968 | American | Director | 2012-03-07 UNTIL 2018-04-26 | RESIGNED |
MR SIMON THOMAS COUNSELL | Apr 1967 | British | Director | 2012-03-07 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 |
---|---|---|---|---|
Saavi Energia (Uk) Ltd | 2016-04-06 | Claygate, Esher County (Optional) |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |