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SAV DEVELOPMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sav Development Ltd. The company was founded 10 years ago and was given the registration number 08950862. The firm's registered office is in LONDON. You can find them at 6 Duke Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SAV DEVELOPMENT LTD
Company Number:08950862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:6 Duke Street, London, England, SW1Y 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Duke Street, London, England, SW1Y 6BN

Director20 March 2014Active
6, Duke Street, London, England, SW1Y 6BN

Director27 January 2015Active
6, Duke Street, London, England, SW1Y 6BN

Director27 January 2015Active

People with Significant Control

Leyla Almanov
Notified on:01 June 2023
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Arab Emirates
Address:Central Court, 25 Southampton Buildings, London, United Arab Emirates, W5 2BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mikis Almanov
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:6, Duke Street, London, England, SW1Y 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Tarlo
Notified on:06 April 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:6, Duke Street, London, England, SW1Y 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vachtangk Potschisvili
Notified on:06 April 2016
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:6, Duke Street, London, England, SW1Y 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

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2024-03-20Officers

Change person director company with change date.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-07-17Capital

Capital alter shares subdivision.

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2023-07-17Capital

Capital alter shares subdivision.

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2023-07-12Capital

Capital cancellation shares.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-07-04Persons with significant control

Cessation of a person with significant control.

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2023-06-30Capital

Capital return purchase own shares.

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2023-06-22Capital

Capital alter shares subdivision.

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2023-06-22Resolution

Resolution.

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2023-06-22Incorporation

Memorandum articles.

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2023-06-22Capital

Capital name of class of shares.

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2023-06-21Capital

Capital variation of rights attached to shares.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type total exemption full.

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2022-11-21Officers

Termination director company with name termination date.

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2022-05-11Officers

Change person director company with change date.

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2022-05-11Persons with significant control

Change to a person with significant control.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

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