Savana Limited in Bowes Park LONDON

Savana Limited LONDON

Savana started in year 1991 as Private Limited Company with registration number 02571901. The Savana company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 64 Myddleton Road. Postal code: N22 4NW.

The company has one director. Philip S., appointed on 11 January 1991. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Angelos S., who left the company on 28 July 2000. In addition, the company lists several former secretaries whose names might be found in the box below.

Savana Limited Address / Contact

Office Address	64 Myddleton Road
Office Address2	Bowes Park
Town	London
Post code	N22 4NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02571901
Date of Incorporation	Mon, 7th Jan 1991
Industry	Dormant Company
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Philip S.

Position: Director

Appointed: 11 January 1991

Robert T.

Position: Secretary

Appointed: 03 December 2001

Resigned: 31 December 2015

Philip S.

Position: Secretary

Appointed: 11 January 1991

Resigned: 03 December 2001

Angelos S.

Position: Director

Appointed: 11 January 1991

Resigned: 28 July 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Brindleclass Ltd from London, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Philip S. This PSC has significiant influence or control over the company,.

Brindleclass Ltd

64 Myddleton Road, Bowes Park, London, N22 4NW, England

Legal authority	England And Wales
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	01505901
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip S.

Notified on	1 July 2016
Ceased on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets											100	100
Net Assets Liabilities						100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100

Other
Average Number Employees During Period											1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 12th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-01-07 with full list of members filed on: 25th, January 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-01-07 with full list of members filed on: 3rd, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 16th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-01-07 with full list of members filed on: 20th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-20: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-01-07 with full list of members filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, September 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-01-07 with full list of members filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-01-07 with full list of members filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 31st, August 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-01-07 with full list of members filed on: 11th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 19th, March 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-02-16 filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, September 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 9th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 9th, March 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-01-30 filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-30 filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 21st, April 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 21st, April 2006	accounts	Free Download (2 pages)
363a	Annual return made up to 2006-01-27 filed on: 27th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-27 filed on: 27th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 14th, March 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 14th, March 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 24th, June 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 24th, June 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-04-23 filed on: 23rd, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-23 filed on: 23rd, April 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, February 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, February 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-01-22 filed on: 22nd, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-22 filed on: 22nd, January 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 28th, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 28th, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-01-28 filed on: 28th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-28 filed on: 28th, January 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 20th, April 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 20th, April 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 20th, April 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 20th, April 2001	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-02-07 filed on: 7th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-02-07 (Director resigned)	annual return
363s	Annual return made up to 2001-02-07 filed on: 7th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-02-07 (Director resigned)	annual return
363s	Annual return made up to 2000-02-02 filed on: 2nd, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-02-02 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2000-02-02 filed on: 2nd, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-02-02 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 7th, October 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 7th, October 1999	accounts	Free Download (2 pages)
363s	Annual return made up to 1999-02-26 filed on: 26th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-02-26 filed on: 26th, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 7th, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 7th, October 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1998-01-29 filed on: 29th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-01-29 filed on: 29th, January 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 3rd, October 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 3rd, October 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1997-02-07 filed on: 7th, February 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-02-07 filed on: 7th, February 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-01-29 filed on: 29th, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-01-29 filed on: 29th, January 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 29th, January 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-12-31 filed on: 29th, January 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to 1994-12-31 filed on: 14th, February 1995	accounts	Free Download
AA	Full accounts data made up to 1994-12-31 filed on: 14th, February 1995	accounts
363s	Annual return made up to 1995-01-26 filed on: 26th, January 1995	annual return
363s	Annual return made up to 1995-01-26 filed on: 26th, January 1995	annual return	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 25th, March 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 25th, March 1994	accounts	Free Download
363s	Annual return made up to 1994-03-15 filed on: 15th, March 1994	annual return	Free Download
363s	Annual return made up to 1994-03-15 filed on: 15th, March 1994	annual return
363s	Annual return made up to 1993-02-08 filed on: 8th, February 1993	annual return
363(288)	Annual return made up to 1993-02-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1993-02-08 filed on: 8th, February 1993	annual return	Free Download
363(288)	Annual return made up to 1993-02-08 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 22nd, January 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 22nd, January 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 13th, February 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 13th, February 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 13th, February 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 13th, February 1992	accounts
363s	Annual return made up to 1992-01-27 filed on: 27th, January 1992	annual return	Free Download
363(288)	Annual return made up to 1992-01-27 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1992-01-27 filed on: 27th, January 1992	annual return

Savana Limited LONDON

Savana Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Robert T.

Philip S.

Angelos S.

People with significant control

Annual reports financial information

Company filings

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