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SAVOY THEATRE HOLDINGS LIMITED

UK Flag 2nd Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ


SAVOY THEATRE HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SAVOY THEATRE HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

12 November 1998

90020 Support activities to performing arts - The company was dormant during y/e 28.03.15.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MICHAEL COWPER LYNAS Director -
MR MARK RALPH DELANO CORNELL Director -
MR NICHOLAS GRAHAM POTTER Director -
MS SHANMAE TEO Director -
Mr Stanley Tulchin Director
Mr Norman Tulchin Director
Ms Rosemary Anne Squire Director
Ms Geraldine Maria Martina McKenna Director
Mr Mark Nicholas Hennebry Director
Ms Sara Louise Edwards Director
Ms Carole Walker Director
Mr Thomas Joseph Barrack Director
Mr Alan James Fort Director
Mr Paul Reynolds Director
Mr John Zavertnik Kukral Director
Mr David Weston Allen Director
Mr David Blyth Director
Mr Jonathan David Gray Director
Mr Peter Richard Michael Kavanagh Director
Mr Steven Tulchin Director
Mr Howard Hugh Panter Director
Mr Robert Garlock Bartner Director
Mr John Victor Ceriale Director
Mr Ramon Pajares Director
Mr Thomas Patrick Dowd Director
Mr Thomas Patrick Dowd Company Secretary
Ms Helen Johnstone Cowan Company Secretary
Ms Helen Johnstone Cowan Director
Mr Martin John Cook Company Secretary
Mr Malcolm Ronald France Director
Mr Malcolm Ronald France Company Secretary
Mr Matthew Russell Aucott Director
Mr Peter Joseph Donnelly Director
COMBINED SECRETARIAL SERVICES LIMITED Company Secretary
Mr Adam Lee Kenwright Director
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Mortgages and Charges

Total Outstanding

5

Total Satisfied

6

Type Created Registered Persons Entitled Status
Hsbc Corporate Trustee Company (Uk) Limited ; OUTSTANDING
Hsbc Corporate Trustee Company (Uk) Limited ; OUTSTANDING
Hsbc Corporate Trustee Company (Uk) Limited (As Security Agent) ; OUTSTANDING
Hsbc Corporate Trustee Company (Uk) Limited As The Security Agent ; OUTSTANDING
Hsbc Corporate Trustee Company (Uk) Limited (As Security Agent); OUTSTANDING
Debenture Anglo Irish Bank Corporation PLC In Its Capacity As Trustee For The Secured Parties (Thesecurit; SATISFIED
Debenture The Governor And Company Of The Bank Of Ireland (The Security Trustee) ; SATISFIED
Debenture National Westminster Bank PLC ; SATISFIED
Debenture And Guarantee Bankers Trust Company ; SATISFIED
Junior Mortgage Of Shares Bankers Trust Company (As The Security Trustee And Junior Agent) ; SATISFIED
Senior Mortgage Of Shares Bankers Trust Company (As The Security Trustee And Agent) ; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £3,497,783.00 £3,497,783.00 £3,497,783.00 £3,497,783.00 £3,497,783.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £3,497,783.00 £3,347,783.00 £3,347,783.00 £3,347,783.00 £3,347,783.00
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