SAVILE ROW TRUST ADVISERS LIMITED
Overview
| Company Name | SAVILE ROW TRUST ADVISERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06719547 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAVILE ROW TRUST ADVISERS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SAVILE ROW TRUST ADVISERS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 8EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVILE ROW TRUST ADVISERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTIONBROAD LIMITED | Oct 09, 2008 | Oct 09, 2008 |
What are the latest accounts for SAVILE ROW TRUST ADVISERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SAVILE ROW TRUST ADVISERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SAVILE ROW TRUST ADVISERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 08, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Hiroshi Kurokawa as a director on Jul 29, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Noritaka Hoshikawa as a director on Jul 29, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daisaku Matsuo as a director on Jul 29, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Masazumi Maeda as a director on May 29, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hiroaki Iizawa as a director on May 29, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Masaomi Katayama as a director on Jul 29, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Appointment of Hiroshi Kurokawa as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Seishi Miyajima as a director | 1 pages | TM01 | ||||||||||
Appointment of Daisaku Matsuo as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tetsuo Habu as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of SAVILE ROW TRUST ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEADLE, Jayne | Secretary | 248a Marylebone Road NW1 6JZ London Grove House | British | 97029880002 | ||||||
| CHISM, Nigel William Michael Goddard | Director | Baker Street W1U 8EW London 55 United Kingdom | United Kingdom | British | 125107840003 | |||||
| HOSHIKAWA, Noritaka | Director | 1-26-2 Nishishinjuki Shinjuku-Ku 163-0566 Tokyo Shinjuku-Nomura Building Japan | Japan | Japanese | 199535540001 | |||||
| KATAYAMA, Masaomi | Director | 1-26-2 Nishishinjuki Shinjuku-Ku 163-0566 Tokyo Shinjuku-Nomura Building Japan | Japan | Japanese | 199535270001 | |||||
| MAEDA, Masazumi | Director | Baker Street W1U 8EW London 55 | United Kingdom | Japanese | 198376850001 | |||||
| HEDGE, David Martin | Secretary | 24 Burnham Road SS9 2JU Leigh On Sea Essex | British | 122063770001 | ||||||
| HABU, Tetsuo | Director | Baker Street W1U 8EW London 55 United Kingdom | Japan | Japanese | 134442600001 | |||||
| ICHIKI, Hiroto | Director | 9 Radnor Road TW1 4NJ Twickenham Middlesex | Japanese | 73837480002 | ||||||
| IIZAWA, Hiroaki | Director | Baker Street W1U 8EW London 55 United Kingdom | United Kingdom | Japanese | 139465290001 | |||||
| KUROKAWA, Hiroshi | Director | 1-26-2 Nishishinjuki Shinjuku-Ku 163-0566 Tokyo Shinjuku-Nomura Building Japan | Japan | Japanese | 169194500001 | |||||
| MATSUO, Daisaku | Director | 1-26-2 Nishishinjuki Shinjuku-Ku 163-0566 Tokyo Shinjuku-Nomura Building Japan | Japan | Japanese | 168537940001 | |||||
| MIYAJIMA, Seishi | Director | 248a Marylebone Road NW1 6JZ London Grove House | Japan | Japanese | 134442460001 | |||||
| RUDD-JONES, Julian Mark | Director | Church Lane RH8 9LB Oxted 30 Surrey | England | British | 129365690001 | |||||
| TOWNSEND, Paul Michael | Director | 21 St Thomas Street BS1 6JS Bristol | England | British | 163717640001 | |||||
| YASUHARA, Atsushi | Director | 248a Marylebone Road NW1 6JZ London Grove House | United Kingdom | Japanese | 106738210002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0