This company is commonly known as Principe Di Savoia Limited. The company was founded 21 years ago and was given the registration number 04724692. The firm's registered office is in LONDON. You can find them at 3 Tilney Street, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | PRINCIPE DI SAVOIA LIMITED |
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Company Number | : | 04724692 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 April 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Tilney Street, London, W1K 1BJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Tilney Street, London, England, W1K 1BQ | Director | 17 February 2021 | Active |
3, Tilney Street, London, W1K 1BJ | Director | 01 October 2014 | Active |
3, Tilney Street, London, W1K 1BJ | Director | 07 February 2022 | Active |
3, Tilney Street, London, W1K 1BJ | Secretary | 11 December 2010 | Active |
4 Streatleight Court, Streatham High Road, London, SW16 1EG | Secretary | 07 April 2003 | Active |
3, Tilney Street, London, United Kingdom, W1K 1BJ | Secretary | 20 November 2007 | Active |
3, Tilney Street, London, W1K 1BJ | Secretary | 11 December 2013 | Active |
3 Tilney Street, London, W1K 1BJ | Secretary | 07 April 2003 | Active |
3, Tilney Street, London, W1K 1BJ | Director | 05 July 2016 | Active |
3 Tilney Street, London, W1K 1BJ | Director | 21 October 2004 | Active |
No 38 Spg 40-146, Jalan Sungai Akar Berakas, Berekas B, Brunei Darussalam, | Director | 07 April 2003 | Active |
41 Park Mount, Harpenden, AL5 3AS | Director | 07 April 2003 | Active |
3, Tilney Street, London, W1K 1BJ | Director | 01 October 2014 | Active |
3, Tilney Street, London, W1K 1BJ | Director | 07 October 2010 | Active |
3 Tilney Street, London, W1K 1BJ | Director | 07 April 2003 | Active |
3, Tilney Street, London, W1K 1BJ | Director | 01 August 2012 | Active |
3 Tilney Street, London, W1K 1BJ | Director | 13 July 2010 | Active |
3, Tilney Street, London, W1K 1BJ | Director | 13 July 2010 | Active |
Brunei Investment Agency, Ministry, Of Finance, Bandar, Negara, Brunei Darussalam, | Director | 07 April 2003 | Active |
3, Tilney Street, London, W1K 1BJ | Director | 01 January 2012 | Active |
3, Tilney Street, London, W1K 1BJ | Director | 01 October 2014 | Active |
3 Tilney Street, London, W1K 1BJ | Director | 07 April 2003 | Active |
3, Tilney Street, London, United Kingdom, W1K 1BJ | Director | 07 April 2003 | Active |
3, Tilney Street, London, W1K 1BJ | Director | 11 December 2013 | Active |
3 Tilney Street, London, W1K 1BJ | Director | 07 April 2003 | Active |
3, Tilney Street, London, W1K 1BJ | Director | 04 March 2013 | Active |
Dorchester Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3, Tilney Street, London, England, W1K 1BJ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-13 | Accounts | Accounts with accounts type full. | Download |
2023-08-14 | Resolution | Resolution. | Download |
2023-08-14 | Incorporation | Memorandum articles. | Download |
2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-11 | Accounts | Accounts with accounts type full. | Download |
2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-08 | Officers | Appoint person director company with name date. | Download |
2022-03-07 | Officers | Termination director company with name termination date. | Download |
2022-03-01 | Accounts | Accounts with accounts type full. | Download |
2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-20 | Officers | Appoint person director company with name date. | Download |
2021-01-12 | Accounts | Accounts with accounts type full. | Download |
2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Accounts | Accounts with accounts type full. | Download |
2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-07 | Capital | Capital allotment shares. | Download |
2018-09-19 | Officers | Termination director company with name termination date. | Download |
2018-08-16 | Accounts | Accounts with accounts type full. | Download |
2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-04 | Accounts | Accounts with accounts type full. | Download |
2017-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
2017-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-22 | Accounts | Accounts with accounts type full. | Download |
2016-09-06 | Officers | Appoint person director company with name date. | Download |
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