Savoys Properties Ltd

General information

Name:

Savoys Properties Limited

Office Address:

4 Station Parade HA4 7DL Ruislip

Number: 08541268

Incorporation date: 2013-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Savoys Properties has been operating on the market for eleven years. Registered under company registration number 08541268, it is listed as a Private Limited Company. You can reach the headquarters of the firm during office hours at the following location: 4 Station Parade, HA4 7DL Ruislip. This company has been on the market under three different names. The company's first name, Savoys Estates, was changed on 2017-05-26 to Regions Estates & Partners. The current name, in use since 2020, is Savoys Properties Ltd. The company's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. Savoys Properties Limited reported its account information for the financial period up to 2022-05-31. Its latest annual confirmation statement was submitted on 2023-02-07.

As stated, this particular firm was incorporated in 2013-05-23 and has so far been steered by four directors, out of whom two (Sanjay K. and Malkit P.) are still a part of the company.

  • Previous company's names
  • Savoys Properties Ltd 2020-02-07
  • Regions Estates & Partners Limited 2017-05-26
  • Savoys Estates Ltd 2013-05-23

Financial data based on annual reports

Company staff

Sanjay K.

Role: Director

Appointed: 23 May 2013

Latest update: 27 March 2024

Malkit P.

Role: Director

Appointed: 23 May 2013

Latest update: 27 March 2024

People with significant control

Sanjay K. is the individual who controls this firm, has substantial control or influence over the company.

Sanjay K.
Notified on 7 February 2020
Nature of control:
substantial control or influence
Roger A.
Notified on 23 May 2017
Ceased on 7 February 2020
Nature of control:
1/2 or less of shares
Sanjay K.
Notified on 23 May 2017
Ceased on 1 February 2020
Nature of control:
1/2 or less of shares
Malkit P.
Notified on 23 May 2017
Ceased on 1 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 28th January 2015
Start Date For Period Covered By Report 23 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 28th January 2015
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 24 June 2015
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-02-07 (CS01)
filed on: 28th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

11 Vine Lane Hillingdon

Post code:

UB10 0AY

City / Town:

Uxbridge

HQ address,
2015

Address:

11 Vine Lane

Post code:

UB10 0AY

City / Town:

Uxbridge

HQ address,
2016

Address:

30 Yoden Way

Post code:

SR8 1AL

City / Town:

Peterlee

Accountant/Auditor,
2014

Name:

Dua & Co. Limited

Address:

3 Century Court Tolpits Lane

Post code:

WD18 9RS

City / Town:

Watford

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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