THE SAVOY HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
THE SAVOY HOTEL LIMITED
COMPANY NUMBER
03669255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
12/11/1998
(26 years and 1 months old)
WEBSITE
http://fairmont.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/1998
04/01/1999
SAVREG A LIMITED
LONDON
EC4N 6AF
Telephone: 02078361533
TPS: No
100 Savoy Court
The Strand
London
WC2R 0EZ
Telephone: 78364343
100 Strand
London
WC2R 0EW
Telephone: 74202111
78 Cannon Street
LONDON
EC4N 6AF
Telephone: 78364343
Brook Street
London
W1A 2JQ
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 |
|---|---|---|
| DUNWILCO (1784) LIMITED | Active - Accounts Filed | View Report |
| THE SAVOY HOTEL LIMITED | Active - Accounts Filed | View Report |
| SIMPSON''S-IN-THE-STRAND (348446) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 30/10/2024 | Irfan Abdul-Khaliq Sharief (931318859) has left the board |
| 30/10/2024 | New Board Member Richard Saab (932868340) Appointed |
Credit Risk Overview
Want to learn more about THE SAVOY HOTEL 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 THE SAVOY HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SAVOY HOTEL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2021 - Present (3 years and 5 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 7 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/07/2004 - Present (20 years and 4 months) Secretary: 12/11/1998 - Present (26 years and 1 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGDOM HOLDING COMPANY | N/A | N/A |
| KINGDOM 5-KR-114 LTD | N/A | N/A |
| BREEZEROAD LIMITED | Active - Accounts Filed | View Report |
| DUNWILCO (1847) LIMITED | Active - Accounts Filed | View Report |
| DUNWILCO (1783) LIMITED | Active - Accounts Filed | View Report |
| DUNWILCO (1784) LIMITED | Active - Accounts Filed | View Report |
| THE SAVOY HOTEL LIMITED | Active - Accounts Filed | View Report |
| SIMPSON''S-IN-THE-STRAND (348446) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 30/10/2024 | Irfan Abdul-Khaliq Sharief (931318859) has left the board |
| 30/10/2024 | New Board Member Richard Saab (932868340) Appointed |
| 31/08/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 09/09/2023 | Lourie Johannes Kruger (930388405) has left the board |
| 09/09/2023 | New Board Member Irfan Abdul-Khaliq Sharief (931318859) Appointed |
| 02/06/2023 | New Board Member Sarmad Zok (928493903) Appointed |
| 25/05/2023 | New Board Member Salma Ahmad Alhammadi (930935472) Appointed |
| 24/05/2023 | Juan Bernardo Aguilar (930388404) has left the board |
| 02/02/2023 | Sean Piers Harrison (922210155) has left the board |
| 09/01/2023 | Kamal Rhazali (921063230) has left the board |
| 09/01/2023 | Omer Acar (926127785) has left the board |
| 09/01/2023 | New Board Member Lourie Johannes Kruger (930388405) Appointed |
| 09/01/2023 | New Board Member Juan Bernardo Aguilar (930388404) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 19/11/2020 | Change in Reg. Office |
| 22/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 12/08/2019 | Ashley Fernandes (919221615) has left the board |
| 12/08/2019 | New Board Member Omer Acar (926127785) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 21/03/2018 | D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 19/01/2017 | Sean Piers Harrison (922210169) has left the board |
| 19/01/2017 | New Board Member Sean Piers Harrison (922210155) Appointed |
| 13/01/2017 | Gordon Alexander Miles Drake (919221588) has left the board |
| 12/01/2017 | New Board Member Sean Piers Harrison (922210169) Appointed |
| 07/01/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 11/08/2016 | Kamal Rhazali (921064194) has left the board |
| 11/08/2016 | New Board Member Kamal Rhazali (921063230) Appointed |
| 25/07/2016 | New Board Member Kamal Rhazali (921064194) Appointed |
| 22/07/2016 | Martin Kandrac (919221602) has left the board |
| 20/11/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 10/09/2015 | Benjamin David Cadwell (920061051) has left the board |
| 10/09/2015 | New Board Member Benjamin David Cadwell (920057666) Appointed |
| 04/09/2015 | New Board Member Benjamin David Cadwell (920061051) Appointed |
| 25/08/2015 | Cristopher Kelly Broderick (910273032) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 12/12/2014 | New Annual Return filed |
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