PRINCIPE DI SAVOIA LIMITED
LONDON ASHWICK LIMITED

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Company number 04724692
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address 3 TILNEY STREET, LONDON, W1K 1BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Azmi Abdul Rahman Ibrahim as a director on 5 July 2016; Termination of appointment of Zakiah Nayan as a director on 5 July 2016. The most likely internet sites of PRINCIPE DI SAVOIA LIMITED are www.principedisavoia.co.uk, and www.principe-di-savoia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Principe Di Savoia Limited is a Private Limited Company. The company registration number is 04724692. Principe Di Savoia Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Principe Di Savoia Limited is 3 Tilney Street London W1k 1bj. . ABDUL RAHMAN IBRAHIM, Azmi is a Director of the company. JANI, Sofian Md is a Director of the company. MASRI, Junaidi is a Director of the company. Secretary HAJI YUSOP, Haji Suharafadzil has been resigned. Secretary MAYNE, Alexander Du has been resigned. Secretary PG HJ MOHAMAD, Pg Hj Md Airudin has been resigned. Secretary RAMLEE, Azmilen has been resigned. Secretary TAIB, Dayang Haslina Binti Haji Mohd has been resigned. Director ABDULLAH, Mohd Amin Liew Bin, Dr has been resigned. Director APONG, Ali, Haji has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director BINTI SULAIMAN, Hajah Noorrafidah has been resigned. Director HAJI YUSOP, Haji Suharafadzil has been resigned. Director HAMID, Ghani Bin Haji Abd, Haji has been resigned. Director HAMID, Khairuddin Abd has been resigned. Director HJ ABDULLAH, Hjh Hartini has been resigned. Director HJ IBRAHIM, Hjh Hasnah has been resigned. Director MANSOR, Haji Saifulbahri Haji has been resigned. Director NAYAN, Zakiah has been resigned. Director OBERTELLI, Riccardo has been resigned. Director PG HJ MOHAMAD, Pg Hj Md Airudin has been resigned. Director RAMLEE, Azmilen has been resigned. Director TAIB, Dayang Haslina Binti Haji Mohd has been resigned. Director YUSSOF, Zainab Mohd has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ABDUL RAHMAN IBRAHIM, Azmi
Appointed Date: 05 July 2016
47 years old
Director
JANI, Sofian Md
Appointed Date: 01 October 2014
54 years old
Director
MASRI, Junaidi
Appointed Date: 01 January 2012
62 years old

Resigned Directors

Secretary
HAJI YUSOP, Haji Suharafadzil
Resigned: 11 December 2013
Appointed Date: 11 December 2010
Secretary
MAYNE, Alexander Du
Resigned: 07 April 2003
Appointed Date: 07 April 2003
Secretary
PG HJ MOHAMAD, Pg Hj Md Airudin
Resigned: 10 December 2010
Appointed Date: 20 November 2007
Secretary
RAMLEE, Azmilen
Resigned: 01 October 2014
Appointed Date: 11 December 2013
Secretary
TAIB, Dayang Haslina Binti Haji Mohd
Resigned: 20 November 2007
Appointed Date: 07 April 2003
Director
ABDULLAH, Mohd Amin Liew Bin, Dr
Resigned: 12 July 2010
Appointed Date: 21 October 2004
62 years old
Director
APONG, Ali, Haji
Resigned: 21 October 2004
Appointed Date: 07 April 2003
67 years old
Director
AUCOTT, Matthew Russell
Resigned: 07 April 2003
Appointed Date: 07 April 2003
59 years old
Director
BINTI SULAIMAN, Hajah Noorrafidah
Resigned: 05 July 2016
Appointed Date: 01 October 2014
54 years old
Director
HAJI YUSOP, Haji Suharafadzil
Resigned: 11 December 2013
Appointed Date: 07 October 2010
55 years old
Director
HAMID, Ghani Bin Haji Abd, Haji
Resigned: 01 January 2012
Appointed Date: 07 April 2003
69 years old
Director
HAMID, Khairuddin Abd
Resigned: 01 October 2014
Appointed Date: 01 August 2012
59 years old
Director
HJ ABDULLAH, Hjh Hartini
Resigned: 01 August 2012
Appointed Date: 13 July 2010
56 years old
Director
HJ IBRAHIM, Hjh Hasnah
Resigned: 04 March 2013
Appointed Date: 13 July 2010
56 years old
Director
MANSOR, Haji Saifulbahri Haji
Resigned: 25 August 2008
Appointed Date: 07 April 2003
60 years old
Director
NAYAN, Zakiah
Resigned: 05 July 2016
Appointed Date: 01 October 2014
60 years old
Director
OBERTELLI, Riccardo
Resigned: 12 February 2008
Appointed Date: 07 April 2003
79 years old
Director
PG HJ MOHAMAD, Pg Hj Md Airudin
Resigned: 10 December 2010
Appointed Date: 07 April 2003
69 years old
Director
RAMLEE, Azmilen
Resigned: 01 October 2014
Appointed Date: 11 December 2013
52 years old
Director
TAIB, Dayang Haslina Binti Haji Mohd
Resigned: 20 November 2007
Appointed Date: 07 April 2003
58 years old
Director
YUSSOF, Zainab Mohd
Resigned: 01 October 2013
Appointed Date: 04 March 2013
66 years old

Persons With Significant Control

Dorchester Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINCIPE DI SAVOIA LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Appointment of Mr Azmi Abdul Rahman Ibrahim as a director on 5 July 2016
05 Sep 2016
Termination of appointment of Zakiah Nayan as a director on 5 July 2016
05 Sep 2016
Termination of appointment of Hajah Noorrafidah Binti Sulaiman as a director on 5 July 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 80 more events
24 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003
Resolutions
  • RES13 ‐ Authorise the auditors 07/04/03
10 Apr 2003
Company name changed ashwick LIMITED\certificate issued on 10/04/03
07 Apr 2003
Incorporation

PRINCIPE DI SAVOIA LIMITED Charges

16 December 2003
Second ranking pledge and security deed ececuted outside the united kingdom and comprising property situated there
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland as Agent of and Security Trustee for Itself and the Other Financeparties (The Agent)
Description: All of the pledged quotas; and all the related rights…
30 June 2003
Pledge and security deed executed outside the united kingdom and comprising property situated there
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC(The Agent)
Description: Pledged all of the pledged quotas and all the related…

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