This company is commonly known as Savoy Property Limited. The company was founded 25 years ago and was given the registration number 03734885. The firm's registered office is in ACTON. You can find them at Savoy House, Savoy Circus, Acton, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | SAVOY PROPERTY LIMITED |
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Company Number | : | 03734885 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 March 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Savoy House, Savoy Circus, Acton, London, W3 7DA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Savoy House, Savoy Circus, London, United Kingdom, W3 7DA | Secretary | 17 March 1999 | Active |
Savoy House, Savoy Circus, London, United Kingdom, W3 7DA | Director | 17 March 1999 | Active |
83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 17 March 1999 | Active |
83 Leonard Street, London, EC2A 4QS | Nominee Director | 17 March 1999 | Active |
Mrs Vanessa Jean Wem | ||
Notified on | : | 10 March 2017 |
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Status | : | Active |
Date of birth | : | October 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Savoy House, Savoy Circus, London, United Kingdom, W3 7DA |
Nature of control | : |
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Mr Alistair Ian Wem | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Savoy House, Savoy Circus, London, United Kingdom, W3 7DA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-06 | Officers | Change person secretary company with change date. | Download |
2022-07-06 | Address | Change registered office address company with date old address new address. | Download |
2022-07-06 | Officers | Change person director company with change date. | Download |
2022-03-29 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-23 | Capital | Capital allotment shares. | Download |
2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-22 | Officers | Change person director company with change date. | Download |
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