OpenCompanies

Savigny Oddie Limited

Company number
05319024
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Dec 2004
Nature of business
Other business support service activities n.e.c.

Registered office

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 22 Dec 2004 22 Dec 2004
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 22 Dec 2004 22 Dec 2004
HEALEY, Caroline Anne Secretary 22 Dec 2004 8 Sep 2005
HEALEY, Christopher Scott Director 22 Dec 2004 1 Dec 2008
WAKELAM, Carl Director 8 Sep 2005 22 May 2020
BEROSKIN, Valery Director 22 May 2020 15 Dec 2021
HAYWARD, Julie Secretary 8 Sep 2005 17 Dec 2021
O'SULLIVAN, Charles Director 15 Dec 2021

Control

NameNature of controlNotifiedCeased
Mr Charles O'Sullivan Ownership Of Shares 75 To 100 Percent 15 Dec 2021
First Components Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2020 £546,835 £72,771 9
31 Dec 2019 £490,220 £66 -
31 Dec 2018 £513,429 £103 -
31 Dec 2017 £554,649 £43,319 -
31 Dec 2016 £538,343 £7,820 -
31 Dec 2015 - £68,212 -
31 Dec 2014 - £74,630 -
31 Dec 2013 - £74,545 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Directors’ other companies

Data