SAVOO LIMITED - LONDON


Company Profile Company Filings

Overview

SAVOO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAVOO LIMITED was incorporated 14 years ago on 30/09/2009 and has the registered number: 07035007. The accounts status is SMALL and accounts are next due on 30/09/2024.

SAVOO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LAW 2470 LIMITED (until 26/10/2009)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL STUART DOWNIE Jan 1949 British Director 2016-12-30 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2009-09-30 UNTIL 2016-12-29 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2016-12-29 UNTIL 2016-12-30 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2016-12-29 UNTIL 2016-12-29 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2016-12-30 UNTIL 2018-04-11 RESIGNED
SHERYL RYAN Nov 1971 American Director 2009-10-27 UNTIL 2010-12-15 RESIGNED
KENT J. RICHARD May 1963 American Director 2015-04-15 UNTIL 2016-12-29 RESIGNED
LOREN BENDELE Dec 1971 American Director 2009-10-27 UNTIL 2015-04-08 RESIGNED
HUNTSMOOR NOMINEES LIMITED Director 2009-09-30 UNTIL 2009-10-27 RESIGNED
HUNTSMOOR LIMITED Director 2009-09-30 UNTIL 2009-10-27 RESIGNED
MR IAN MICHAEL STUART DOWNIE Jan 1949 British Director 2016-12-29 UNTIL 2016-12-29 RESIGNED
MR PAUL SIMON BURKE Jan 1969 British Director 2009-09-30 UNTIL 2009-10-27 RESIGNED
SIMON BIRD Apr 1978 Australian Director 2010-11-30 UNTIL 2016-12-29 RESIGNED
MATTHEW J. BIASINI Nov 1969 American Director 2015-04-15 UNTIL 2016-12-29 RESIGNED
MR SIMON BIRD Apr 1978 Australian Director 2016-12-29 UNTIL 2016-12-30 RESIGNED
MR MATTHEW J. BIASINI Nov 1969 American Director 2016-12-29 UNTIL 2016-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tom Tewfic Gores 2016-10-01 7/1964 Beverly Hills   California Significant influence or control

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