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SAVAL CO.LIMITED

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

This company is commonly known as Saval Co.limited. The company was founded 66 years ago and was given the registration number 00597821. The firm's registered office is in LONDON. You can find them at 247 Gray's Inn Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SAVAL CO.LIMITED
Company Number:00597821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1958
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:247 Gray's Inn Road, London, WC1X 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE

Secretary-Active
Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE

Director-Active
Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE

Director-Active
Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE

Director-Active
247, Gray's Inn Road, London, England, WC1X 8QZ

Director-Active

People with Significant Control

Mr John Karayianis
Notified on:26 July 2023
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Leon Charles, Suite 307 Boundary House, London, United Kingdom, W7 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Akis Karayianis
Notified on:26 July 2023
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Leon Charles, Suite 307 Boundary House, London, United Kingdom, W7 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vasiliki Karayiannis
Notified on:01 April 2022
Status:Active
Date of birth:January 1931
Nationality:British
Country of residence:United Kingdom
Address:Leon Charles, Suite 307 Boundary House, London, United Kingdom, W7 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Akis Karayianis
Notified on:06 April 2021
Status:Active
Date of birth:May 1958
Nationality:British
Address:247, Gray's Inn Road, London, WC1X 8QZ
Nature of control:
  • Significant influence or control
Mr John Karayianis
Notified on:06 April 2021
Status:Active
Date of birth:July 1960
Nationality:British
Address:247, Gray's Inn Road, London, WC1X 8QZ
Nature of control:
  • Significant influence or control
Mrs Vasiliki Karayiannis
Notified on:06 April 2016
Status:Active
Date of birth:January 1931
Nationality:British
Address:247, Gray's Inn Road, London, WC1X 8QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Savvas Karayiannis
Notified on:06 April 2016
Status:Active
Date of birth:October 1926
Nationality:British
Address:247, Gray's Inn Road, London, WC1X 8QZ
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Persons with significant control

Notification of a person with significant control.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-26Persons with significant control

Notification of a person with significant control.

Download
2023-07-26Persons with significant control

Change to a person with significant control.

Download
2023-07-25Officers

Change person director company with change date.

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2023-07-25Officers

Change person secretary company with change date.

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2023-07-25Officers

Change person director company with change date.

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2023-07-25Officers

Change person director company with change date.

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2023-07-24Address

Change registered office address company with date old address new address.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

Download
2022-11-17Persons with significant control

Change to a person with significant control.

Download
2022-11-11Accounts

Accounts with accounts type total exemption full.

Download
2022-04-22Confirmation statement

Confirmation statement with updates.

Download
2022-04-22Persons with significant control

Cessation of a person with significant control.

Download
2022-04-22Persons with significant control

Cessation of a person with significant control.

Download
2022-04-22Persons with significant control

Notification of a person with significant control.

Download
2021-11-16Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-11-15Persons with significant control

Notification of a person with significant control.

Download
2021-11-15Persons with significant control

Notification of a person with significant control.

Download
2021-11-15Persons with significant control

Cessation of a person with significant control.

Download
2021-10-14Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2021-05-27Officers

Change person director company with change date.

Download
2021-05-25Officers

Change person director company with change date.

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