SAVOY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ
Company number 02037809
Status Active
Incorporation Date 16 July 1986
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of SAVOY INVESTMENTS LIMITED are www.savoyinvestments.co.uk, and www.savoy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Savoy Investments Limited is a Private Limited Company. The company registration number is 02037809. Savoy Investments Limited has been working since 16 July 1986. The present status of the company is Active. The registered address of Savoy Investments Limited is 14 David Mews London W1u 6eq. . LATHAM, Shelley is a Secretary of the company. BARRS, Andrew Carlile is a Director of the company. SYMES, Thomas Benedict is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary

Director

Director

Persons With Significant Control

Mr Andrew Carlile Barrs
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control

Ms Shelley Latham
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Benedict Symes
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control

Matcham Properties Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAVOY INVESTMENTS LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100

...
... and 69 more events
31 Dec 1986
New director appointed

07 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Sep 1986
Accounting reference date notified as 30/09

01 Sep 1986
Registered office changed on 01/09/86 from: 84 stamford hill london N16 6XS

16 Jul 1986
Certificate of Incorporation

SAVOY INVESTMENTS LIMITED Charges

7 March 1989
Legal mortgage
Delivered: 17 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 202/202A portland road hove brighton east sussex title no…
29 January 1987
Legal charge
Delivered: 30 January 1987
Status: Outstanding
Persons entitled: Mount Credit Corporation LTD
Description: F/H land and buildings thereon k/a 39 cassland road hackney…