SAVOY DEVELOPMENTS LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
SAVOY DEVELOPMENTS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
SAVOY DEVELOPMENTS LIMITED was incorporated 17 years ago on 07/09/2006 and has the registered number: 05928409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAVOY DEVELOPMENTS LIMITED was incorporated 17 years ago on 07/09/2006 and has the registered number: 05928409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAVOY DEVELOPMENTS LIMITED - UXBRIDGE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
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
3 BROOK BUSINESS CENTRE
UXBRIDGE
MIDDLESEX
UB8 2FX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DAVID TOBIN | Jun 1976 | British | Director | 2008-01-01 | CURRENT |
MR PETER WILLIAM BEESLEY | May 1971 | British | Director | 2006-09-23 | CURRENT |
TOTAL COMPANY SECRETARIES LTD | Corporate Secretary | 2006-09-07 UNTIL 2006-09-11 | RESIGNED | ||
ANDREW JAMES WALKER | Oct 1958 | British | Director | 2006-09-23 UNTIL 2006-11-23 | RESIGNED |
MR CANICE AIDEN MURPHY | Nov 1960 | Irish | Director | 2006-09-23 UNTIL 2016-03-02 | RESIGNED |
MR CANICE AIDEN MURPHY | Nov 1960 | Irish | Secretary | 2006-09-23 UNTIL 2010-09-06 | RESIGNED |
TOTAL COMPANY FORMATIONS LTD | Corporate Director | 2006-09-07 UNTIL 2006-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark David Tobin | 2016-04-06 | 6/1976 | Uxbridge Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter William Beesley | 2016-04-06 | 5/1971 | Uxbridge Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-05-31 | 31-12-2023 | 2,450,668 Cash 2,307,705 equity |
ACCOUNTS - Final Accounts | 2020-04-01 | 31-12-2019 | 1,231,579 Cash 933,852 equity |
Dormant Company Accounts - SAVOY DEVELOPMENTS LIMITED | 2016-09-14 | 31-12-2015 | £100 equity |
Dormant Company Accounts - SAVOY DEVELOPMENTS LIMITED | 2015-09-11 | 31-12-2014 | £100 equity |
Dormant Company Accounts - SAVOY DEVELOPMENTS LIMITED | 2014-09-18 | 31-12-2013 | £100 equity |