Active
Company Information for SAVILE CLUB LIMITED
69 BROOK STREET, LONDON, W1K 4ER,
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Company Registration Number
00108260
Private Limited Company
Active |
Company Name | |
---|---|
SAVILE CLUB LIMITED | |
Legal Registered Office | |
69 BROOK STREET LONDON W1K 4ER Other companies in W1K | |
Company Number | 00108260 | |
---|---|---|
Company ID Number | 00108260 | |
Date formed | 1910-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB238472153 |
Last Datalog update: | 2024-05-05 06:54:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAVILE CLUB LDN LIMITED | 5 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE CHALGROVE OXFORD OX44 7RW | Dissolved | Company formed on the 2014-03-27 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN MALONE LEE |
||
KENNETH ALLEN |
||
CLIFFORD BEAL |
||
MICHAEL CHARLES BOULTER |
||
CHARLES BROWN |
||
STEVEN DALTON |
||
ANDREW PROCTOR DARWIN |
||
ROBIN FLETCHER |
||
STEPHEN MICHAEL GINN |
||
CRAIG GOLDSACK |
||
ROBERT JAMES DALZIEL HARDING |
||
BRIAN HARRIS |
||
PIERS HENDERSON |
||
DAVID LONG |
||
TERENCE ANTHONY MAHER |
||
NICHOLAS MAW |
||
CHRISTOPHER MCGEE |
||
ANTONY JOHN BRYCE MILLER |
||
GARETH NEAME |
||
NICHOLAS PHILPOTT |
||
ARND SIELING |
||
PAUL WATKINSON |
||
PHILIP DUNCAN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CLIVE ALLINSON |
Director | ||
VICTOR WOOLF BENJAMIN |
Director | ||
JONATHAN GRAINGER DUSSER DAVIS |
Company Secretary | ||
JEREMY BARLOW |
Director | ||
NICHOLAS CRAIG STOREY |
Company Secretary | ||
MICHAEL LAURENCE AALDERS |
Director | ||
JOHN GRAHAM BENSON |
Director | ||
CECIL JOHN BAKER |
Director | ||
WILLIAM BEALE COLLINS |
Director | ||
PATRICK ALLEN |
Director | ||
THOMAS BAISTOW |
Director | ||
PETER ALDERSLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIDDY ARNOTT LIMITED | Director | 2012-08-14 | CURRENT | 2010-08-02 | Active | |
PRUDENTIA ASSOCIATES LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
GPA CAPITAL CONSULTING LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
GPA CAPITAL LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
TERRITORY CAPITAL CONSULTING LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
TERRITORY CAPITAL LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
PROJECT BRICK LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
BRICK HOUSE SOLAR LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Dissolved 2016-04-26 | |
THE EFFICIENT ENERGY CORPORATION (BICESTER) LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2016-08-23 | |
THE EFFICIENT ENERGY CORPORATION (PROJECTS) LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2016-08-23 | |
ILSOM COTTAGE LTD | Director | 2011-03-22 | CURRENT | 2005-09-07 | Dissolved 2014-02-04 | |
ANDREW DARWIN LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
DARWIN & DARWIN LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
GINN LOGICAL SERVICES LIMITED | Director | 1991-07-04 | CURRENT | 1986-05-09 | Dissolved 2014-02-18 | |
CRAIG GOLDSACK LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
MAGGS BROS., LIMITED | Director | 1993-11-16 | CURRENT | 1993-09-01 | Active | |
RAFIKI PUBLISHING LTD | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
RAFIKI RECORDS LTD | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
T.N.P. DESIGN SERVICES LIMITED | Director | 2004-10-01 | CURRENT | 1975-05-12 | Dissolved 2013-11-15 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NEIL SHAH | ||
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GILLEAN CRAIG | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL LAY | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHAN VON SCHILLING | ||
DIRECTOR APPOINTED MR JOHN GOODBODY | ||
DIRECTOR APPOINTED MR FELIX JAMES JULIAN HALE | ||
DIRECTOR APPOINTED MR ROGER RIPLEY | ||
DIRECTOR APPOINTED MR NEIL SHAH | ||
DIRECTOR APPOINTED MR MARK POWELL | ||
DIRECTOR APPOINTED MR PETER ALLINSON | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
APPOINTMENT TERMINATED, DIRECTOR GARETH NEAME | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH NEAME | |
Director's details changed for Mr Clifford Franklin Beal on 2023-08-14 | ||
CH01 | Director's details changed for Mr Clifford Franklin Beal on 2023-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DENIS MCSWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAROLD DUCKWORTH | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 001082600004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001082600004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD FRANKLIN BEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GUYVER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 001082600003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001082600003 | |
CH01 | Director's details changed for Baron Stephan Von Schilling on 2021-10-27 | |
CH01 | Director's details changed for Mr Tim Smith on 2021-10-15 | |
CH01 | Director's details changed for Mr Steven Dalton on 2021-10-26 | |
CH01 | Director's details changed for Mr Andrew Proctor Darwin on 2021-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALLEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BAILEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED BARON STEPHAN VON SCHILLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATKINSON | |
CH01 | Director's details changed for Mr Antony Stranger-Jones on 2020-09-16 | |
AP01 | DIRECTOR APPOINTED MR ANTONY STRANGER-JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BROWN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARND SIELING | |
AP01 | DIRECTOR APPOINTED MR SHAUN GUYVER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR MICHAEL CHARLES BOULTER | |
AP01 | DIRECTOR APPOINTED MR GARETH NEAME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SOBER | |
CH01 | Director's details changed for Mr Kenneth Allen on 2017-08-30 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BUNNEY JOHN | |
AP01 | DIRECTOR APPOINTED MR STEVEN DALTON | |
AP01 | DIRECTOR APPOINTED MR KENNETH ALLEN | |
AP01 | DIRECTOR APPOINTED MR BRIAN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX WILTSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VANDER WEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CUFFE JONATHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ANTHONY MAHER / 28/06/2016 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 31/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILPOTT / 22/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN WILLMOTT / 18/05/2016 | |
AP01 | DIRECTOR APPOINTED MR TERENCE ANTHONY MAHER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MCGEE | |
AP01 | DIRECTOR APPOINTED MR PIERS HENDERSON | |
AP01 | DIRECTOR APPOINTED DR CRAIG GOLDSACK | |
AP01 | DIRECTOR APPOINTED MR CHARLES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN POLTERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VEVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRANGER-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOCKBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLINSON | |
AP01 | DIRECTOR APPOINTED MR PAUL WATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 31/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN WRIGHT / 14/05/2015 | |
AP01 | DIRECTOR APPOINTED MR ARND SIELING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FLETCHER / 19/05/2015 | |
AP01 | DIRECTOR APPOINTED MR ROBIN FLETCHER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PHILPOTT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAIN HAYWARD-HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 31/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DT STEPHEN MICHAEL GINN | |
AP01 | DIRECTOR APPOINTED DR STEPHEN MICHAEL GINN | |
AP01 | DIRECTOR APPOINTED MR PHILLIP SOBER | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN WILLMOTT | |
AP01 | DIRECTOR APPOINTED MR MAX WILTSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHIELDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOURMOUZIOUS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITTAKER | |
AP01 | DIRECTOR APPOINTED MR CUFFE JONATHAN | |
AP01 | DIRECTOR APPOINTED MR MARTIN VANDER WEYER | |
AP01 | DIRECTOR APPOINTED MR ANDREW PROCTOR DARWIN | |
AP01 | DIRECTOR APPOINTED MR BUNNEY JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SOUHAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAYWARD-HUGHES | |
AR01 | 31/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STOCKBRIDGE | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM GWYNNE VEVERS | |
AP01 | DIRECTOR APPOINTED MR PETER CLIVE ALLINSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN STRANGER-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SACKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LEVY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN BRYCE MILLER / 01/02/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN POLTERA | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HILTON | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD BEAL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STUART ROSS | |
AP01 | DIRECTOR APPOINTED MR CAIN HAYWARD-HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG-OF-GRAFFHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KAVANAGH-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SENIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY PARASRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOWLES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN WRIGHT / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD SENIOR / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY SACKS / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ROHAN PARASRAM / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KAVANAGH-BROWN / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DALZIEL HARDING / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOWLES / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMERON / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRADBURY / 01/02/2010 | |
AP01 | DIRECTOR APPOINTED MR DANIEL HAYWARD-HUGHES | |
AP01 | DIRECTOR APPOINTED MR MARK JACOB SOUHAMI | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GRAINGER DUSSER DAVIS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LEWIS | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY BRIAN SHIELDS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
DEBENTURE | Satisfied | NATIONAL COUNTIES BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAVILE CLUB LIMITED
The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as SAVILE CLUB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |