SAVOY PROPERTIES LIMITED
LONDON SHAPETOWER LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 7DY

Company number 04421470
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address 49 CAMPDEN HILL ROAD, LONDON, W8 7DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of SAVOY PROPERTIES LIMITED are www.savoyproperties.co.uk, and www.savoy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savoy Properties Limited is a Private Limited Company. The company registration number is 04421470. Savoy Properties Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Savoy Properties Limited is 49 Campden Hill Road London W8 7dy. . ARBIB, James Ashley is a Secretary of the company. ARBIB, James Ashley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARBIB, James Ashley
Appointed Date: 30 March 2009
Director
ARBIB, James Ashley
Appointed Date: 24 May 2002
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2002
Appointed Date: 22 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2009
Appointed Date: 24 May 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 2002
Appointed Date: 22 April 2002

Persons With Significant Control

Mr James Ashley Arbib
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SAVOY PROPERTIES LIMITED Events

05 May 2017
Confirmation statement made on 22 April 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
29 Feb 2016
Accounts for a dormant company made up to 30 April 2015
15 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
...
... and 35 more events
02 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2002
Secretary resigned
26 Jun 2002
Director resigned
02 Jun 2002
Registered office changed on 02/06/02 from: 1 mitchell lane bristol BS1 6BU
22 Apr 2002
Incorporation

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