SAVAGE GRAY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAVAGE GRAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAVAGE GRAY LIMITED was incorporated 23 years ago on 12/06/2000 and has the registered number: 04015526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAVAGE GRAY LIMITED was incorporated 23 years ago on 12/06/2000 and has the registered number: 04015526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAVAGE GRAY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GAYNOR GRACE SAVAGE | Jul 1970 | British | Director | 2020-02-10 | CURRENT |
| MR SHAUN TERENCE SAVAGE | Aug 1968 | British | Director | 2000-06-12 | CURRENT |
| MR MATTHEW CHARLES GRAY | Jul 1969 | British | Secretary | 2000-06-12 UNTIL 2014-06-13 | RESIGNED |
| AINSLEY CAROLINE JOHNSON | Secretary | 2000-06-12 UNTIL 2000-06-12 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-12 UNTIL 2000-06-12 | RESIGNED | ||
| MR MATTHEW CHARLES GRAY | Jul 1969 | British | Director | 2000-06-12 UNTIL 2012-04-10 | RESIGNED |
| MRS CAROLINE EILEEN BLAKE | British | Director | 2000-06-12 UNTIL 2000-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Savage Group Of Companies Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Savage Gray Limited - Accounts to registrar (filleted) - small 23.1.2 | 2024-01-20 | 31-12-2022 | £6,678 Cash £5,123,232 equity |
| Savage Gray Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-12-2020 | £13,351 Cash £3,484,801 equity |
| Savage Gray Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-25 | 31-12-2019 | £9,445 Cash £3,353,384 equity |
| Savage Gray Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £10,124 Cash £3,334,865 equity |
| Savage Gray Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £6,461 Cash £1,698,719 equity |
| Savage Gray Limited - Accounts to registrar - small 17.2 | 2017-10-03 | 31-12-2016 | £12,342 Cash £1,774,668 equity |
| SAVAGE GRAY LTD - Abbreviated accounts | 2016-09-30 | 31-12-2015 | £228,682 Cash |
| SAVAGE GRAY LTD - Abbreviated accounts | 2015-09-30 | 31-12-2014 | £30,815 Cash |