Company information:
Saveideal Limited (No: 02519855)
Address: RUSSELLS, YALDING HOUSE, 152-156 GREAT PORTLAND STREET, LONDON, W1W 5QA, ENGLAND
Status: Active
Incorporated: 07-Sep-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAUL FRANCIS ASHWORTH ( DOB: Jul-1956 From: Apr-2019 )
Current Director: IAN WATSON CRAIG ( DOB: Aug-1943 From: Feb-2022 )
Current Director: TANIA HAYES ( DOB: Jan-1980 From: Apr-2023 )
Current Director: ROBIN KEMP ( DOB: Feb-1944 From: Feb-2022 )
Current Director: JAN ANDRZEJ KOLACZKOWSKI ( DOB: May-1953 From: Sep-2017 )
Current Director: JOHN REES MYERS ( DOB: Sep-1984 From: Aug-2015 )
Current Secretary: MARK EDWARD SINNOTT ( DOB: Mar-1959 From: Mar-2002 )
Resigned Director: HARRY ALEXANDER ACLAND ( DOB: Mar-1963 From: Nov-2014 To: Jan-2020 )
Resigned Director: PAUL FRANCIS ASHWORTH ( DOB: Jul-1956 From: Mar-2004 To: Aug-2016 )
Resigned Director: ANTHONY GERALD PETER BAKER ( DOB: Feb-1940 From: Apr-1993 To: Jan-1994 )
Resigned Director: ARTHUR JOHN BUCK ( DOB: Jun-1924 From: Jul-1991 To: May-1995 )
Resigned Director: CLARE BURTON ( DOB: Mar-1968 From: Oct-2020 To: Apr-2022 )
Resigned Director: SALLY PATRICIA CRAIG ( DOB: Nov-1942 From: Apr-1993 To: Apr-2018 )
Resigned Director: MARION ELIZABETH KUVEYTLI ( DOB: Jul-1946 From: Mar-2004 To: Nov-2014 )
Resigned Director: CHRISTOPHER LAWRENCE JONES ( DOB: Jan-1940 From: Mar-1996 To: Aug-1996 )
Resigned Director: ANDREW ALEXANDER LETT ( DOB: Dec-1946 From: Mar-1995 To: Jan-2002 )
Resigned Director: MARTIN LOCKWOOD ( DOB: Mar-1951 From: Sep-2016 To: Aug-2021 )
Resigned Director: GEOFFREY JOHN LOMER ( DOB: Jan-1932 From: Sep-1993 To: Mar-2006 )
Resigned Director: ROBERT ARTHUR MECHEM ( DOB: Apr-1929 From: Mar-2013 To: Aug-2015 )
Resigned Director: PATRICIA ANNE MENNIE ( DOB: Mar-1953 From: Feb-1999 To: Mar-2020 )
Resigned Director: PATRICIA MENNIE ( DOB: Mar-1953 From: Aug-2020 To: May-2023 )
Resigned Director: WILLIAM GEORGE PEARCE ( DOB: Apr-1932 From: Mar-1997 To: Mar-1999 )
Resigned Director: MARK EDWARD SINNOTT ( DOB: Mar-1959 From: May-2004 To: Mar-2013 )
Resigned Director: ROBERT WILSON SUTHERLAND ( DOB: Aug-1948 From: Mar-1997 To: Sep-2003 )
Resigned Director: JOHN WILLIAM THAKE ( DOB: Jun-1944 From: Sep-1993 To: Apr-2017 )
Resigned Director: ROBERTA THAKE ( DOB: Oct-1947 From: Jan-2020 To: Aug-2023 )
Resigned Director: PETER WILLIAM WOON ( DOB: Dec-1931 From: Jul-1991 To: Jun-1992 )
Resigned Secretary: CATHERINE MARY O'DEA ( From: Jul-1991 To: Mar-2002 )
Persons of Significant Control:
Mr John William Thake, 7 Fishermans Quay, Mill Lane, Lymington, SO41 9FW, United Kingdom: Has significant influence or control (Notified: 2016-04-30, Ceased: 2017-04-27)
Mr John Rees Myers, 7 Fishermans Quay, Mill Lane, Lymington, SO41 9FW, United Kingdom: Has significant influence or control (Notified: 2016-04-30, Ceased: 2020-09-03)
Ms Patricia Anne Mennie, 7 Fishermans Quay, Mill Lane, Lymington, SO41 9FW, United Kingdom: Has significant influence or control (Notified: 2016-04-30, Ceased: 2020-03-28)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 11,211 | 11,211 | 11211.0,11211.0 |
| Current assets | 0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 11,211 | 11,211 | 11211.0,11211.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 11,211 | 11,211 | 11211.0,11211.0 |
| Equity / share capital and reserves | 11,211 | 11,211 | 11211.0,11211.0 |