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SAVIAS LIMITED

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

This company is commonly known as Savias Limited. The company was founded 26 years ago and was given the registration number 03533258. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAVIAS LIMITED
Company Number:03533258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Corporate Secretary22 August 2006Active
5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW

Director01 July 2022Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Nominee Secretary04 August 2005Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Nominee Secretary15 May 1998Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

Corporate Nominee Secretary24 March 1998Active
124 Barrowgate Road, London, W4 4QP

Director15 May 1998Active
119 Hare Lane, Claygate, KT10 0QY

Director15 May 1998Active
5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW

Director15 March 2000Active
19 Piccadilly Court, Queens Promenade, Douglas, IM2 4NS

Director15 May 1998Active
23 Bullescroft Road, Edgware, HA8 8RN

Director15 May 1998Active
23 Bullescroft Road, Edgware, HA8 8RN

Director15 May 1998Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

Corporate Nominee Director24 March 1998Active

People with Significant Control

Mr Bruno Modena
Notified on:06 April 2016
Status:Active
Date of birth:August 1934
Nationality:Italian
Country of residence:England
Address:5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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