SAVANNA PROPERTY DEVELOPMENT LIMITED

SAVANNA PROPERTY DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAVANNA PROPERTY DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI041989
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAVANNA PROPERTY DEVELOPMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SAVANNA PROPERTY DEVELOPMENT LIMITED located?

    Registered Office Address
    85 Strand Road
    Londonderry
    BT48 7WW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAVANNA PROPERTY DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for SAVANNA PROPERTY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 22, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Patrick Andrews on Nov 01, 2009

    2 pagesCH01

    Annual return made up to Nov 22, 2008 with full list of shareholders

    4 pagesAR01

    legacy

    2 pages296(NI)

    Who are the officers of SAVANNA PROPERTY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSON, John Oliver
    40 Talbot Park
    Londonderry
    BT48 7TA
    Secretary
    40 Talbot Park
    Londonderry
    BT48 7TA
    Irish145710050001
    ANDREWS, Patrick
    42 Culmore Road
    Londonderry
    BT48 7RT
    Director
    42 Culmore Road
    Londonderry
    BT48 7RT
    N.IrelandIrish145397120001
    HASSON, Ann
    18 Talbot Park
    Londonderry
    BT48 7TA
    Secretary
    18 Talbot Park
    Londonderry
    BT48 7TA
    143205360001
    ANDREWS, Alice
    42 Culmore Road
    Derry
    BT48 7RT
    Director
    42 Culmore Road
    Derry
    BT48 7RT
    Irish143205420001
    CUNNINGHAM, Alastair Matthew
    Apt2
    8 Florimis Street
    1065 Nicosia
    Cyprus
    Director
    Apt2
    8 Florimis Street
    1065 Nicosia
    Cyprus
    British143205380001
    NAYER, Gopal
    18 Talbot Park
    Londonderry
    BT48 7TA
    Director
    18 Talbot Park
    Londonderry
    BT48 7TA
    Northern IrelandIrish110136900001
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Director
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Northern IrelandBritish143255820001

    Who are the persons with significant control of SAVANNA PROPERTY DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Oliver Hasson
    85 Strand Road
    Londonderry
    BT48 7WW
    Nov 22, 2016
    85 Strand Road
    Londonderry
    BT48 7WW
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Patrick Andrews
    85 Strand Road
    Londonderry
    BT48 7WW
    Nov 22, 2016
    85 Strand Road
    Londonderry
    BT48 7WW
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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