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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAROLIAN PROPERTIES INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CLIPS AND CHAINS INTERNATIONAL LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
C.D.P. CHEMICAL DESIGN PLANNING LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLURING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ANSTAR ENTERPRISES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
CHARTCREST DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
CANFIELD ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
YARWOOD ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRIDGEHALL FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMFIL LTD CAVENDISH SQU Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BLADE CONSULTANTS LIMITED LUTON Active DORMANT 82990 - Other business support service activities n.e.c.
WINDGLADE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BROADWALL DEVELOPMENTS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ARTRO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WINGVALLEY ENTERPRISES LIMITED HORSHAM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ALTECH INTERNATIONAL LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AUBADE PARIS UK LTD HEMEL HEMPSTEAD Active SMALL 82990 - Other business support service activities n.e.c.
CHEETAH CORPORATE INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ALISIOS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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

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