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82 SAVERNAKE LTD

82 SAVERNAKE LTD is an active private limited company, incorporated on 26 May 2016. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Savernake Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. 82 SAVERNAKE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10200376
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT A
Address Line 282 SAVERNAKE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 2JR

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date23/06/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
82 SAVERNAKE LTD

Directors

(The company's officers)
MS HELEN JANE LIEBMANN
(~75 year old British national)
FLAT A 82 SAVERNAKE ROAD, LONDON, NW3 2JR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 26/05/2016
MR KARL JAMES MOONEY
(~59 year old British national)
FLAT A 82 SAVERNAKE ROAD, LONDON, NW3 2JR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 26/05/2016

Shareholders

(Persons of Significant Control)
Mr Karl James Mooney
(~59 year old British national)
Ashclyst House, Knowle Cross Lane, Whimple, Devon, EX5 2NU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 30/09/2016
Miss Helen Jane Liebmann
(~75 year old British national)
Flat A, 82 Savernake Road, London, NW3 2JR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 30/09/2016

Connections

(Shared officers)
HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED
  • MR KARL JAMES MOONEY
WEMBLEY INVESTMENT COMPANY LIMITED
  • MR KARL JAMES MOONEY
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)

82 SAVERNAKE LTD: Maps

Maps show the location of the postcode of the registered office, NW3 2JR.

Map of 82 SAVERNAKE LTD at local scale
Map of 82 SAVERNAKE LTD at local scale
Map of 82 SAVERNAKE LTD at district scale
Map of 82 SAVERNAKE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 2JR

Other companies with registered offices in NW3 2JR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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