64 SAVERNAKE ROAD LTD

Name: 64 SAVERNAKE ROAD LTD
Address: 64 SAVERNAKE ROAD, HAMPSTEAD, LONDON, NW3 2JR, UK

64 SAVERNAKE ROAD LTD is an active private limited company, incorporated on 29 August 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Savernake Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. 64 SAVERNAKE ROAD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	64 SAVERNAKE ROAD
Address Line 2	HAMPSTEAD
Post Town	LONDON
Postcode	NW3 2JR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

64 SAVERNAKE ROAD LTD

Directors

(The company's officers)

MS CLARISSA JULIA HARDING

(~54 year old British national)

FLAT 2, 64 SAVERNAKE ROAD, LONDON, NW3 2JR

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 29/08/2001

MR JOHN PETER MCNULTY

(~44 year old British national)

FLAT 1 62-64 SAVERNAKE ROAD, HAMPSTEAD, LONDON, NW3 2JR, UK

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 04/09/2010

MR ANDREW TOMASZEWSKI

(~61 year old British national)

SOUTH HILL FARM, SOUTHILL LANE, PINNER, MIDDLESEX, HA5 2EQ

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 20/06/2007

MS CLARISSA JULIA HARDING

(~54 year old British national)

FLAT 2, 64 SAVERNAKE ROAD, LONDON, NW3 2JR

Current Secretary
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 29/08/2001

Shareholders

(Persons of Significant Control)

Mr John Peter Mcnulty

(~44 year old British national)

64 Savernake Road, Hampstead, London, NW3 2JR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sophie Louise Mcnulty

(~42 year old British national)

95, Glen Lednock Drive, Cumbernauld, Glasgow, G68 0EJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Rebecca Catherine Tomaszewska

(~61 year old British national)

64 Savernake Road, Hampstead, London, NW3 2JR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Clarissa Julia Harding

(~54 year old British national)

64 Savernake Road, Hampstead, London, NW3 2JR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Tomaszewski

(~61 year old British national)

64 Savernake Road, Hampstead, London, NW3 2JR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)