Company Information for

SAAVI SLP (UK) LTD

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,

Company Registration Number

07680712

Private Limited Company

Active - Proposal to Strike off

About Saavi Slp (uk) Ltd

SAAVI SLP (UK) LTD was founded on 2011-06-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Saavi Slp (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SAAVI SLP (UK) LTD
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in EC1A
Previous Names
INTERGEN SLP (UK) LTD
31/05/2018

Filing Information

Company Number07680712
Date formed2011-06-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts28/12/2019
Account next due28/12/2021
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsFULL
Last Datalog update:
2021-11-06 15:50:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Melissa Gabrielle Bourgeois Director CHARTERED SECRETARY 2018-04-26 ENGLAND
Marco Ivan De La Paz Fuentes Director DIRECTOR 2018-04-26 MEXICO
Amy Nicole Lejune Director DIRECTOR 2018-04-26 UNITED KINGDOM
Esmeralda Viramontes Mayorga Director DIRECTOR 2018-04-26 MEXICO

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Elizabeth Gonzalez Director 2011-06-23 2018-04-26
Michael Jon Novelli Director 2015-09-29 2018-04-26
Gregory Andrew Pratt Director 2011-06-23 2017-02-28
Simon Thomas Counsell Director 2011-06-23 2015-09-29

Related Directorships for Melissa Gabrielle Bourgeois

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Melissa Gabrielle Bourgeois THICON LIMITEDDirector 2018-06-19 CURRENT 2010-09-07 Active
Melissa Gabrielle Bourgeois VOLAR BIDCO LIMITEDDirector 2018-05-08 CURRENT 2018-05-08 Active
Melissa Gabrielle Bourgeois BEEF HOLDINGS LIMITEDDirector 2018-04-27 CURRENT 2018-04-27 Active
Melissa Gabrielle Bourgeois SAAVI ALTAMIRA (UK) LTDDirector 2018-04-26 CURRENT 2012-03-07 Active - Proposal to Strike off
Melissa Gabrielle Bourgeois SAAVI ENERGIA (UK) LTDDirector 2018-04-26 CURRENT 2011-06-22 Active
Melissa Gabrielle Bourgeois LGT EC HOLDING LIMITEDDirector 2018-04-04 CURRENT 2017-09-21 Active
Melissa Gabrielle Bourgeois MARFRIG BEEF (UK) LIMITEDDirector 2018-04-04 CURRENT 2015-11-20 Active
Melissa Gabrielle Bourgeois MARFRIG NBM HOLDINGS LIMITEDDirector 2018-04-04 CURRENT 2016-12-15 Active
Melissa Gabrielle Bourgeois MARFRIG BEEF INTERNATIONAL LIMITEDDirector 2018-04-04 CURRENT 2015-11-20 Active
Melissa Gabrielle Bourgeois LGT UK HOLDINGS LIMITEDDirector 2018-04-01 CURRENT 2016-02-18 Active
Melissa Gabrielle Bourgeois ENCAP INTERNATIONAL IX UK LTDDirector 2018-03-09 CURRENT 2017-11-23 Liquidation
Melissa Gabrielle Bourgeois CARROS SENSORS HOLDCO LIMITEDDirector 2018-02-01 CURRENT 2014-03-31 Active - Proposal to Strike off
Melissa Gabrielle Bourgeois CONSTANTIN INVESTMENT LIMITEDDirector 2017-12-31 CURRENT 2017-03-20 Liquidation
Melissa Gabrielle Bourgeois N-ABLE SOLUTIONS LTDDirector 2017-12-14 CURRENT 2016-05-05 Active
Melissa Gabrielle Bourgeois VANGUARD INTERNATIONAL LIMITEDDirector 2017-12-11 CURRENT 2015-07-08 Active
Melissa Gabrielle Bourgeois HELLEN HOLDINGS LIMITEDDirector 2017-12-11 CURRENT 2016-11-24 Active
Melissa Gabrielle Bourgeois LUS INVESTMENTS COMPANY LTDDirector 2017-12-11 CURRENT 2012-10-10 Active
Melissa Gabrielle Bourgeois VSAP INVESTMENTS LTDDirector 2017-10-26 CURRENT 2017-10-26 Active
Melissa Gabrielle Bourgeois VSAP BUILDING LTDDirector 2017-10-26 CURRENT 2017-10-26 Active
Melissa Gabrielle Bourgeois AROMAIR HOLDINGS LIMITEDDirector 2017-09-01 CURRENT 2002-04-25 Active
Melissa Gabrielle Bourgeois BROOMCO (4290) LIMITEDDirector 2017-09-01 CURRENT 2016-10-27 Active
Melissa Gabrielle Bourgeois SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITEDDirector 2017-08-30 CURRENT 2010-12-21 Active
Melissa Gabrielle Bourgeois EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITEDDirector 2017-08-30 CURRENT 1984-07-30 Active
Melissa Gabrielle Bourgeois SUNFLOWER INDUSTRIAL PARKS LIMITEDDirector 2017-08-30 CURRENT 2002-06-21 Active
Melissa Gabrielle Bourgeois HYDE POINT MANAGEMENT COMPANY LIMITEDDirector 2017-08-30 CURRENT 2007-05-10 Active
Melissa Gabrielle Bourgeois GYLE SHOPPING CENTRE GENERAL PARTNER LIMITEDDirector 2017-02-23 CURRENT 2006-02-21 Active - Proposal to Strike off
Melissa Gabrielle Bourgeois PROMONTORIA GYLE TOP HOLDING LTDDirector 2017-02-15 CURRENT 2017-02-15 Liquidation
Melissa Gabrielle Bourgeois GYLE HOLDING LTDDirector 2017-01-13 CURRENT 2017-01-13 Active
Melissa Gabrielle Bourgeois GYLE 2 LTDDirector 2017-01-13 CURRENT 2017-01-13 Active
Melissa Gabrielle Bourgeois GYLE HOLDINGS (2) LTDDirector 2017-01-13 CURRENT 2017-01-13 Active
Melissa Gabrielle Bourgeois GYLE 1 LTDDirector 2017-01-13 CURRENT 2017-01-13 Active

Related Directorships for Amy Nicole Lejune

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amy Nicole Lejune CONVEX HOLDING LTDDirector 2018-05-29 CURRENT 2017-08-23 Active
Amy Nicole Lejune VOLAR BIDCO LIMITEDDirector 2018-05-08 CURRENT 2018-05-08 Active
Amy Nicole Lejune SAAVI ENERGIA (UK) LTDDirector 2018-04-26 CURRENT 2011-06-22 Active
Amy Nicole Lejune GINKGO PARTNERSHIP LTDDirector 2018-04-04 CURRENT 2015-11-06 Active
Amy Nicole Lejune SOUTHERN LANDS HOLDINGS LIMITEDDirector 2018-04-01 CURRENT 2005-11-21 Active
Amy Nicole Lejune EUCALYPTUS HOLDCO LIMITEDDirector 2018-04-01 CURRENT 2014-03-28 Active
Amy Nicole Lejune ENCAP INTERNATIONAL IX UK LTDDirector 2018-03-09 CURRENT 2017-11-23 Liquidation
Amy Nicole Lejune SIC MARKETING SERVICES (UK) LIMITEDDirector 2017-12-31 CURRENT 2013-06-25 Active
Amy Nicole Lejune TICKETEK UK LIMITEDDirector 2017-12-31 CURRENT 2015-07-02 Active
Amy Nicole Lejune PROMONTORIA GYLE TOP HOLDING LTDDirector 2017-12-11 CURRENT 2017-02-15 Liquidation
Amy Nicole Lejune GYLE SHOPPING CENTRE GENERAL PARTNER LIMITEDDirector 2017-12-11 CURRENT 2006-02-21 Active - Proposal to Strike off
Amy Nicole Lejune SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITEDDirector 2017-12-11 CURRENT 2010-12-21 Active
Amy Nicole Lejune VIRAGE NPL HOLDINGS LIMITEDDirector 2017-12-11 CURRENT 2016-03-31 Active - Proposal to Strike off
Amy Nicole Lejune GYLE HOLDING LTDDirector 2017-12-11 CURRENT 2017-01-13 Active
Amy Nicole Lejune GYLE 2 LTDDirector 2017-12-11 CURRENT 2017-01-13 Active
Amy Nicole Lejune GYLE HOLDINGS (2) LTDDirector 2017-12-11 CURRENT 2017-01-13 Active
Amy Nicole Lejune GYLE 1 LTDDirector 2017-12-11 CURRENT 2017-01-13 Active
Amy Nicole Lejune SUNFLOWER INDUSTRIAL PARKS LIMITEDDirector 2017-12-11 CURRENT 2002-06-21 Active
Amy Nicole Lejune HYDE POINT MANAGEMENT COMPANY LIMITEDDirector 2017-12-11 CURRENT 2007-05-10 Active
Amy Nicole Lejune VSAP INVESTMENTS LTDDirector 2017-10-26 CURRENT 2017-10-26 Active
Amy Nicole Lejune VSAP BUILDING LTDDirector 2017-10-26 CURRENT 2017-10-26 Active
Amy Nicole Lejune AROMAIR HOLDINGS LIMITEDDirector 2017-09-01 CURRENT 2002-04-25 Active
Amy Nicole Lejune BROOMCO (4290) LIMITEDDirector 2017-09-01 CURRENT 2016-10-27 Active

Related Directorships for Esmeralda Viramontes Mayorga

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Esmeralda Viramontes Mayorga SAAVI ALTAMIRA (UK) LTDDirector 2018-04-26 CURRENT 2012-03-07 Active - Proposal to Strike off