SAXTON BAMPFYLDE HEVER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02018211. The registration start date is May 9, 1986. The current status is Active.
Company Number | 02018211 |
Company Name | SAXTON BAMPFYLDE HEVER LIMITED |
Registered Address |
9 Savoy Street London WC2E 7EG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1986-05-09 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-02-18 |
Returns Last Update | 2016-01-21 |
Confirmation Statement Due Date | 2021-03-04 |
Confirmation Statement Last Update | 2020-01-21 |
Mortgage Charges | 7 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
70229 | Management consultancy activities other than financial management |
Address |
9 SAVOY STREET |
Post Town | LONDON |
Post Code | WC2E 7EG |
Entity Name | Office Address |
---|---|
CHATEL 08 LIMITED | 9 Savoy Street, London, WC2E 7EG, England |
PRIMAL MEDIA LIMITED | 9 Savoy Street, London, WC2E 7EG, United Kingdom |
SAXTON BAMPFYLDE TRUSTEES LIMITED | 9 Savoy Street, London, WC2E 7EG, England |
GREYCOAT TOWER HOUSE LP | 9 Savoy Street, London, WC2E 7EG |
SKA GINGER PRODUCTIONS LIMITED | 9 Savoy Street, London, WC2E 7EG, United Kingdom |
STV NEWS SERVICES LIMITED | 9 Savoy Street, London, WC2E 7EG, United Kingdom |
THE GINGER MEDIA GROUP LIMITED | 9 Savoy Street, London, WC2E 7EG, United Kingdom |
GINGER TELEVISION PRODUCTIONS LIMITED | 9 Savoy Street, London, WC2E 7EG, United Kingdom |
DAVID WYLD & CO SOLICITORS LLP | 9 Savoy Street, 2nd Floor, London, WC2E 7EG, England |
Entity Name | Office Address |
---|---|
APTUM TECHNOLOGIES (UK) LIMITED | Floor 2, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EG, England |
DC LF UK BIDCO LTD. | Floor 2, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EG, England |
GLOBAL BUDDIES LIMITED | The Ritz Suite, 9 Savoy Place, London, WC2E 7EG, England |
VALU8 UK LIMITED | 2nd Floor C/o Macrobond Financial Ltd, 9 Savoy Street, London, WC2E 7EG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KEMPTON, James Daniel | Secretary (Active) | 9 Savoy Street, London, England, WC2E 7EG | / 13 August 2008 |
British / |
Finance Director |
BAMPFYLDE, Stephen John | Director (Active) | 9 Savoy Street, London, England, WC2E 7EG | March 1952 / |
British / United Kingdom |
Management Consultant |
HUBBARD, Rachel | Director (Active) | 9 Savoy Street, London, England, WC2E 7EG | October 1963 / 2 July 2014 |
British / England |
Consultant |
JOY, Larissa | Director (Active) | 9 Savoy Street, London, WC2E 7EG | September 1968 / 1 March 2016 |
British / England |
Non Executive Director |
KEMPTON, James Daniel | Director (Active) | 9 Savoy Street, London, England, WC2E 7EG | January 1972 / 13 August 2008 |
British / United Kingdom |
Finance Director |
MORGAN, Jonathan | Director (Active) | 9 Savoy Street, London, England, WC2E 7EG | December 1977 / 24 February 2014 |
British / England |
Consultant |
STEVENSON, Peter David | Director (Active) | 9 Savoy Street, London, England, WC2E 7EG | March 1947 / 2 October 2014 |
British / Scotland |
Non Executive Director |
BAMPFYLDE, Stephen John | Secretary (Resigned) | Warden Lodge, 19 Austen Road, Guildford, Surrey, GU1 3NW | / |
/ |
|
JACKSON, Caroline Margherita | Secretary (Resigned) | Court House, Rectory Lane, Pulborough, West Sussex, RH20 2AD | / 24 July 2007 |
/ |
|
LE NEVE FOSTER, Margaret Elizabeth Anne | Secretary (Resigned) | Old Croft Christmas Hill, Shalford, Guildford, Surrey, GU4 8HP | / 7 September 1998 |
/ |
|
MACKENZIE LEE, Joanna Mary | Secretary (Resigned) | 20 South Hill, Godalming, Surrey, GU7 1JT | / 11 July 2005 |
/ |
|
ALEXANDER, Paula Gail | Director (Resigned) | Silvermere House, Byfleet Road, Cobham, Surrey, KT11 1DZ | September 1955 / 26 October 2005 |
American / |
Director |
BARTON, Tori | Director (Resigned) | 10 Alderville Road, London, SW6 3RJ | March 1970 / 5 July 2006 |
Canadian / |
Director |
BOARD, Douglas Reginald Harold, Dr | Director (Resigned) | 15 Greenland Quay, London, SE16 7RN | September 1957 / |
British / England |
Management Consultant |
CAMPBELL NOE, Angela | Director (Resigned) | 13 Kempson Road, London, SW6 4PX | October 1964 / 13 December 2005 |
British / |
Business Consultant |
DREW, Peter John | Director (Resigned) | 4 Abbot Road, Guildford, Surrey, GU1 3TA | January 1943 / 19 February 1998 |
British / United Kingdom |
Consultant |
ELDER, Louisa | Director (Resigned) | 88a Tachbrook Street, London, SW1V 2NB | October 1970 / 15 July 2002 |
British / |
Director |
HITCHCOCK, Terence John | Director (Resigned) | Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX | February 1952 / 13 December 2005 |
British / United Kingdom |
Company Director |
LE NEVE FOSTER, Margaret Elizabeth Anne | Director (Resigned) | Old Croft Christmas Hill, Shalford, Guildford, Surrey, GU4 8HP | November 1949 / 26 May 1999 |
British / |
Finance Director |
LOUDON, Deborah Jane | Director (Resigned) | 35 Old Queen Street, London, SW1H 9JA | June 1955 / 24 February 2014 |
British / England |
Consultant |
MACKENZIE, Gavin George Newing, Dr | Director (Resigned) | 34 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS | March 1942 / 16 October 1995 |
British / |
Management Consultant |
MACKENZIE LEE, Joanna Mary | Director (Resigned) | 20 South Hill, Godalming, Surrey, GU7 1JT | June 1956 / 23 November 2005 |
British / |
Finance Director |
MILLER, Patricia Marie | Director (Resigned) | 28 Rosaville Road, London, SW6 7BL | April 1968 / 16 October 2000 |
British / |
Consultant |
NAPIER, Imelda Blanche Elizabeth | Director (Resigned) | 9 Savoy Street, London, England, WC2E 7EG | November 1971 / 26 August 2009 |
British / United Kingdom |
Director |
SAXTON, Anthony Nicolas Scott | Director (Resigned) | 3 Mortlake Road, Kew Richmond, London, TW9 3JE | July 1934 / |
British / United Kingdom |
Management Consultant |
STEVENSON, Dennis | Director (Resigned) | 78-80 St John Street, London, EC1M 4HR | July 1945 / |
British / |
Director |
THELLUSSON, Lucy Clare | Director (Resigned) | 12 Hawkshead Road, Chiswick, London, W4 1AD | July 1962 / 16 October 1995 |
British / United Kingdom |
Researcher |
Post Town | LONDON |
Post Code | WC2E 7EG |
SIC Code | 70229 - Management consultancy activities other than financial management |
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