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SAVOY PROPERTY LIMITED

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

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.

Company Information

Name:SAVOY PROPERTY LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Savoy House, Savoy Circus, Acton, London, W3 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savoy House, Savoy Circus, London, United Kingdom, W3 7DA

Secretary17 March 1999Active
Savoy House, Savoy Circus, London, United Kingdom, W3 7DA

Director17 March 1999Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary17 March 1999Active
83 Leonard Street, London, EC2A 4QS

Nominee Director17 March 1999Active

People with Significant Control

Mrs Vanessa Jean Wem
Notified on:10 March 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alistair Ian Wem
Notified on:06 April 2016
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:
  • 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 (6 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
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-06Officers

Change person secretary company with change date.

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2022-07-06Address

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

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2022-07-06Officers

Change person director company with change date.

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2022-03-29Accounts

Accounts amended with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-03-23Capital

Capital allotment shares.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Officers

Change person director company with change date.

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