General information

Name:

Saval Co.ltd

Office Address:

Leon Charles Suite 307 Boundary House Boston Road W7 2QE London

Number: 00597821

Incorporation date: 1958-01-24

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saval Co.limited is located at London at Leon Charles Suite 307 Boundary House. Anyone can look up the firm by the zip code - W7 2QE. The enterprise has been in business on the UK market for 66 years. The enterprise is registered under the number 00597821 and its current status is active. This company's principal business activity number is 68320 meaning Management of real estate on a fee or contract basis. The business latest filed accounts documents describe the period up to April 5, 2023 and the latest confirmation statement was filed on July 26, 2023.

As suggested by this particular enterprise's register, since 1991 there have been three directors: Akis K., Vasiliki K. and John K.. In order to help the directors in their tasks, this company has been utilizing the skillset of Vasiliki K. as a secretary.

Executives who control this firm include: John K. owns 1/2 or less of company shares. Akis K. owns 1/2 or less of company shares. Vasiliki K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Vasiliki K.

Role: Secretary

Latest update: 22 April 2024

Akis K.

Role: Director

Appointed: 20 May 1991

Latest update: 22 April 2024

Vasiliki K.

Role: Director

Appointed: 20 May 1991

Latest update: 22 April 2024

John K.

Role: Director

Appointed: 20 May 1991

Latest update: 22 April 2024

People with significant control

John K.
Notified on 26 July 2023
Nature of control:
1/2 or less of shares
Akis K.
Notified on 26 July 2023
Nature of control:
1/2 or less of shares
Vasiliki K.
Notified on 1 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Akis K.
Notified on 6 April 2021
Ceased on 1 April 2022
Nature of control:
substantial control or influence
John K.
Notified on 6 April 2021
Ceased on 1 April 2022
Nature of control:
substantial control or influence
Vasiliki K.
Notified on 6 April 2016
Ceased on 6 April 2021
Nature of control:
1/2 or less of shares
Savvas K.
Notified on 6 April 2016
Ceased on 11 June 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 4 September 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 4 September 2013
Annual Accounts 20 September 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 20 September 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 22 July 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-04-05 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
66
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