SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED
Active - Accounts Filed
General Information
NAME
SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED
COMPANY NUMBER
03889498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
07/12/1999
(25years old)
WEBSITE
http://sohohouse.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
27/07/2000
01/09/2000
SAVILLE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED
View all previous names
HAMPSHIRE
BH25 5NR
Telephone: 02079611200
TPS: No
11 Queensway
NEW MILTON
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 20/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
Credit Risk Overview
Want to learn more about SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2002 - Present (22 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/09/2014 - Present (10 years and 3 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2014 - Present (10 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 2149 Past: 679 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 20/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 15/12/2023 | FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board |
| 15/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931703531) Appointed |
| 07/04/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
| 22/09/2017 | FIRSTPORT SECRETARIAL LIMITED (923761203) has left the board |
| 11/09/2017 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (923761203) Appointed |
| 11/09/2017 | Change in Reg. Office |
| 15/08/2017 | WOODBERRY SECRETARIAL LIMITED (914940308) has left the board |
| 22/02/2017 | WOODBERRY SECRETARIAL LIMITED (922405919) has left the board |
| 22/02/2017 | New Company Secretary WOODBERRY SECRETARIAL LIMITED (914940308) Appointed |
| 08/02/2017 | TEMPLE SECRETARIES LIMITED (909591446) has left the board |
| 08/02/2017 | New Company Secretary WOODBERRY SECRETARIAL LIMITED (922405919) Appointed |
| 14/12/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 04/11/2014 | New Board Member Yogesh Solanki (908181402) Appointed |
| 04/11/2014 | Yogesh Solanki (919205306) has left the board |
| 27/10/2014 | New Board Member Yogesh Solanki (919205306) Appointed |
| 17/10/2014 | New Board Member Ofir Kedar (919181750) Appointed |
| 14/06/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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