SAVIAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAVIAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAVIAS LIMITED was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533258. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SAVIAS LIMITED was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533258. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SAVIAS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
SW1Y 6AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHGROVE SECRETARIES LIMITED | Corporate Secretary | 2006-08-22 | CURRENT | ||
MR VITTORIO MODENA | Jun 1968 | Italian | Director | 2022-07-01 | CURRENT |
TADCO SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-03-24 UNTIL 1998-05-15 | RESIGNED | ||
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-15 UNTIL 2005-08-04 | RESIGNED | ||
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-04 UNTIL 2006-08-22 | RESIGNED | ||
LINDA RUTH TAYLOR | Sep 1952 | British | Director | 1998-05-15 UNTIL 2000-03-15 | RESIGNED |
ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Director | 1998-05-15 UNTIL 2000-03-15 | RESIGNED |
JASON ANTHONY TABONE | Jul 1970 | British | Director | 1998-05-15 UNTIL 1998-05-15 | RESIGNED |
BRUNO MODENA | Aug 1934 | Italian | Director | 2000-03-15 UNTIL 2022-07-01 | RESIGNED |
CLAS FREDRIK MELLEGARD | Jan 1938 | Swedish | Director | 1998-05-15 UNTIL 1998-05-15 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 1998-05-15 UNTIL 1998-05-15 | RESIGNED |
TADCO DIRECTORS LIMITED | Corporate Nominee Director | 1998-03-24 UNTIL 1998-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bruno Modena | 2016-04-06 | 8/1934 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Savias Limited - Period Ending 2023-12-31 | 2024-05-10 | 31-12-2023 | |
Savias Limited - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | |
Savias Limited - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | |
Savias Limited - Period Ending 2020-12-31 | 2021-09-18 | 31-12-2020 | |
Savias Limited - Period Ending 2019-12-31 | 2020-10-21 | 31-12-2019 | |
Savias Limited - Period Ending 2018-12-31 | 2019-09-28 | 31-12-2018 | £-269,724 equity |
Savias Limited - Period Ending 2017-12-31 | 2018-09-14 | 31-12-2017 | £-267,846 equity |
Savias Limited - Period Ending 2016-12-31 | 2017-11-29 | 31-12-2016 | £-265,786 equity |
Savias Limited - Period Ending 2015-12-31 | 2016-12-22 | 31-12-2015 | £-264,253 equity |
SAVIAS_LIMITED - Accounts | 2015-09-12 | 31-12-2014 | £-301,718 equity |
SAVIAS_LIMITED - Accounts | 2014-09-23 | 31-12-2013 | £-316,745 equity |