THE SAVOY HOTEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE SAVOY HOTEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE SAVOY HOTEL LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03669255. The accounts status is FULL and accounts are next due on 30/09/2024.
THE SAVOY HOTEL LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03669255. The accounts status is FULL and accounts are next due on 30/09/2024.
THE SAVOY HOTEL LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAREQ MICHAEL FONTANE | May 1989 | Austrian | Director | 2021-07-23 | CURRENT |
SALMA AHMAD ALHAMMADI | May 1993 | Qatari | Director | 2023-05-22 | CURRENT |
MR IRFAN ABDUL-KHALIQ SHARIEF | Jul 1977 | American | Director | 2023-09-05 | CURRENT |
MR SARMAD ZOK | Aug 1968 | British | Director | 2023-04-06 | CURRENT |
CHARLES HENRY | Nov 1952 | American | Director | 2005-01-18 UNTIL 2014-10-21 | RESIGNED |
KAMAL RHAZALI | Sep 1979 | French | Director | 2016-07-12 UNTIL 2023-01-05 | RESIGNED |
RAMON PAJARES | Jul 1935 | Spanish | Director | 1998-11-12 UNTIL 1999-12-31 | RESIGNED |
IAIN STEWART MACKINTOSH | May 1971 | British | Director | 2005-01-18 UNTIL 2005-07-26 | RESIGNED |
MR JOHN ZAVERTNIK KUKRAL | Apr 1960 | American | Director | 1999-07-23 UNTIL 2004-05-13 | RESIGNED |
MARTIN KANDRAC | Jun 1971 | Slovak | Director | 2014-10-21 UNTIL 2016-07-12 | RESIGNED |
GILLIAN CLAIRE FISKEN | Sep 1974 | British | Director | 2008-09-16 UNTIL 2009-02-25 | RESIGNED |
MR LOURIE JOHANNES KRUGER | Feb 1976 | South African | Director | 2023-01-05 UNTIL 2023-09-05 | RESIGNED |
MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2013-07-31 UNTIL 2014-10-21 | RESIGNED |
MR THOMAS PATRICK DOWD | Jun 1964 | Irish | Director | 2004-05-06 UNTIL 2005-01-18 | RESIGNED |
SEAN PIERS HARRISON | May 1971 | British | Director | 2017-01-09 UNTIL 2023-01-31 | RESIGNED |
MR MALCOLM RONALD FRANCE | Nov 1958 | British | Director | 2004-07-29 UNTIL 2005-01-18 | RESIGNED |
JONATHAN DAVID GRAY | Apr 1970 | Usa | Director | 1999-07-23 UNTIL 2004-05-13 | RESIGNED |
MR DONALD KENNETH GATELEY | Oct 1965 | British | Director | 2008-09-16 UNTIL 2013-07-31 | RESIGNED |
IAIN STEWART MACKINTOSH | May 1971 | British | Secretary | 2005-01-18 UNTIL 2005-07-21 | RESIGNED |
MR MALCOLM RONALD FRANCE | Nov 1958 | British | Secretary | 1998-11-12 UNTIL 2004-05-14 | RESIGNED |
MR THOMAS PATRICK DOWD | Jun 1964 | Irish | Secretary | 2004-05-06 UNTIL 2005-01-18 | RESIGNED |
MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 1998-11-12 UNTIL 1998-11-12 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-11-12 UNTIL 1998-11-12 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2005-07-21 UNTIL 2018-03-16 | RESIGNED | ||
MR STUART IAIN WATSON | Aug 1964 | British | Director | 2009-02-25 UNTIL 2011-06-01 | RESIGNED |
PETER JOSEPH DONNELLY | Mar 1964 | Irish | Director | 2004-05-06 UNTIL 2005-01-18 | RESIGNED |
JOHN VICTOR CERIALE | Aug 1951 | Usa | Director | 1999-07-23 UNTIL 2004-05-13 | RESIGNED |
BENJAMIN DAVID CADWELL | Jun 1982 | American | Director | 2015-08-12 UNTIL 2021-07-23 | RESIGNED |
CRISTOPHER KELLY BRODERICK | Feb 1976 | British | Director | 2005-01-18 UNTIL 2015-08-12 | RESIGNED |
THOMAS JOSEPH BARRACK JR | Apr 1947 | American | Director | 1999-07-23 UNTIL 2004-05-13 | RESIGNED |
GILLIAN CHRISTINE SELLAR | Sep 1969 | British | Director | 2005-07-26 UNTIL 2008-09-16 | RESIGNED |
MR BRUCE SMITH ANDERSON | May 1963 | British | Director | 2005-01-19 UNTIL 2008-09-16 | RESIGNED |
DAVID WESTON ALLEN | Jan 1970 | Irish | Director | 2004-07-29 UNTIL 2005-01-18 | RESIGNED |
MR JUAN BERNARDO AGUILAR | Apr 1975 | Spanish | Director | 2023-01-05 UNTIL 2023-05-22 | RESIGNED |
OMER ACAR | Jun 1970 | French | Director | 2019-07-18 UNTIL 2023-01-05 | RESIGNED |
GORDON ALEXANDER MILES DRAKE | Feb 1970 | British | Director | 2014-10-21 UNTIL 2017-01-09 | RESIGNED |
ASHLEY FERNANDES | Oct 1968 | Indian | Director | 2014-10-21 UNTIL 2019-07-18 | RESIGNED |
MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2005-11-14 UNTIL 2008-09-16 | RESIGNED |
MR ALAN JAMES FORT | Jul 1956 | British | Director | 1998-11-12 UNTIL 1999-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dunwilco (1784) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |