| Company Name | 2/2A Old St Andrews Mansions Limited |
|---|---|
| Directors | Peter Savva and Volo Properties Ltd |
| Company Status | Active |
| Company Number | 12524240 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 18 March 2020(4 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Peter Savva |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2021(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 2 Old St. Andrews Mansions Old Church Lane London NW9 8TB |
| Secretary Name | Mr Peter Savva |
|---|---|
| Status | Current |
| Appointed | 28 January 2021(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Correspondence Address | 2 Old St Andrews Mansions Old Church Lane London NW9 8TB |
| Director Name | Volo Properties Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 February 2022(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Correspondence Address | Instalcom House Manor Way Borehamwood WD6 1QH |
| Director Name | Mrs Geraldine Bernadette Savva |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Old St Andrews Mansions Old Church Lane London NW9 8TB |
| Director Name | Mr Ioan Sarpe |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 18 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Old St Andrews Mansions Old Church Lane London NW9 8TB |
| Secretary Name | Mrs Geraldine Bernadette Savva |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Old St Andrews Mansions Old Church Lane London NW9 8TB |
Location
| Registered Address | 2 Old St Andrews Mansions Old Church Lane London NW9 8TB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Welsh Harp |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Filing History
| 15 February 2021 | Director's details changed for Mr Peter Savva on 28 January 2021 (2 pages) |
|---|---|
| 15 February 2021 | Director's details changed for Mr Peter Savva on 28 January 2021 (2 pages) |
| 6 February 2021 | Termination of appointment of Geraldine Bernadette Savva as a director on 29 January 2021 (1 page) |
| 6 February 2021 | Appointment of Mr Peter Savva as a director on 28 January 2021 (2 pages) |
| 5 February 2021 | Registered office address changed from 8 Old St Andrews Mansions Old Church Lane London NW9 8TB United Kingdom to 2 Old St Andrews Mansions, Old Church Lane, London Old Church Lane London NW9 8TB on 5 February 2021 (1 page) |
| 5 February 2021 | Registered office address changed from 2 Old St Andrews Mansions, Old Church Lane, London Old Church Lane London NW9 8TB England to 2 Old St Andrews Mansions Old Church Lane London NW9 8TB on 5 February 2021 (1 page) |
| 5 February 2021 | Appointment of Mr Peter Savva as a secretary on 28 January 2021 (2 pages) |
| 5 February 2021 | Termination of appointment of Geraldine Bernadette Savva as a secretary on 28 January 2021 (1 page) |
| 5 February 2021 | Cessation of Geraldine Bernadette Savva as a person with significant control on 28 January 2021 (1 page) |
| 5 February 2021 | Notification of Peter Savva as a person with significant control on 28 January 2021 (2 pages) |
| 18 March 2020 | Incorporation (23 pages) |