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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSC LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MERTON MENCAP MORDEN ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
HONEYCOMB RESEARCH LTD ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
CRITICAL RESEARCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
QUENCH TECHNOLOGY LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
LOOPIN KNOWLEDGE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 73200 - Market research and public opinion polling
WALR GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
WALR LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DRINKS TRUST LONDON ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
THE GUILD HOUSE (CALVERT'S BUILDINGS) LTD. LONDON ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
CRITICAL RESEARCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
ONALYTICA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ONALYTICA EBT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company