SAVILLE ROSSITER-BASE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAVILLE ROSSITER-BASE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SAVILLE ROSSITER-BASE LIMITED was incorporated 26 years ago on 24/06/1998 and has the registered number: 03586318. The accounts status is TOTAL EXEMPTION FULL.
SAVILLE ROSSITER-BASE LIMITED was incorporated 26 years ago on 24/06/1998 and has the registered number: 03586318. The accounts status is TOTAL EXEMPTION FULL.
SAVILLE ROSSITER-BASE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
UNIT 7 BADEN PLACE
LONDON
SE1 1YW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK FRASER | Apr 1977 | British | Director | 2017-08-07 | CURRENT |
MR DENNIS ROY KRUSHNER | Mar 1950 | British | Director | 2017-08-07 | CURRENT |
NIGEL MICHAEL ANTHONY MARRIOTT | Jan 1967 | British | Director | 2017-08-07 | CURRENT |
KAY JUDITH ROSSITER BASE | Nov 1964 | British | Director | 1998-06-24 | CURRENT |
DAVID SAVILLE | Sep 1954 | British | Secretary | 1998-06-24 UNTIL 2017-08-07 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-06-24 UNTIL 1998-06-24 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-24 UNTIL 1998-06-24 | RESIGNED | ||
REBECCA SUGDEN | Apr 1967 | British | Director | 2002-05-13 UNTIL 2007-07-11 | RESIGNED |
DAVID SAVILLE | Sep 1954 | British | Director | 1998-06-24 UNTIL 2017-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Critical Research Limited | 2017-08-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Kay Judith Rossiter-Base | 2016-04-06 - 2017-08-07 | 11/1964 | Harpenden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Saville Rossiter-Base Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-10 | 31-12-2018 | £100 equity |
Saville Rossiter-Base Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-06 | 31-12-2017 | £167,158 Cash £179,437 equity |
Saville Rossiter-Base Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-02 | 30-06-2017 | £649,555 Cash £742,865 equity |
Saville Rossiter-Base Limited - Abbreviated accounts 16.3 | 2017-04-01 | 30-06-2016 | £544,671 Cash £793,566 equity |
Saville Rossiter-Base Limited - Limited company - abbreviated - 11.9 | 2015-11-13 | 30-06-2015 | £693,338 Cash £835,158 equity |
Saville Rossiter-Base Limited - Limited company - abbreviated - 11.6 | 2015-03-14 | 30-06-2014 | £584,193 Cash £811,681 equity |