SAVILE CLUB LIMITED

Overview

Company Name	SAVILE CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00108260
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1910

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAVILE CLUB LIMITED?

Licenced clubs (56301) / Accommodation and food service activities

Where is SAVILE CLUB LIMITED located?

Registered Office Address	69 Brook Street W1K 4ER London
Undeliverable Registered Office Address	No

What are the latest accounts for SAVILE CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SAVILE CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2025
Next Confirmation Statement Due	May 24, 2025
Next Confirmation Statement Made Up To	May 10, 2024
Overdue	No

What are the latest filings for SAVILE CLUB LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2025	Termination of appointment of Patrick Kidd as a director on Jan 31, 2025	1 pages	TM01

Jul 22, 2024	Termination of appointment of Neil Shah as a director on Jul 22, 2024	1 pages	TM01

May 10, 2024	Confirmation statement made on May 10, 2024 with updates	4 pages	CS01

May 09, 2024	Appointment of Mr Peter Allinson as a director on May 08, 2024	2 pages	AP01

May 09, 2024	Appointment of Mr Mark Powell as a director on May 08, 2024	2 pages	AP01

May 09, 2024	Appointment of Mr Neil Shah as a director on May 08, 2024	2 pages	AP01

May 09, 2024	Appointment of Mr Roger Ripley as a director on May 08, 2024	2 pages	AP01

May 09, 2024	Appointment of Mr Felix James Julian Hale as a director on May 08, 2024	2 pages	AP01

May 09, 2024	Appointment of Mr John Goodbody as a director on May 08, 2024	2 pages	AP01

May 09, 2024	Termination of appointment of Stephan Von Schilling as a director on May 08, 2024	1 pages	TM01

May 09, 2024	Termination of appointment of Paul Lay as a director on May 08, 2024	1 pages	TM01

May 09, 2024	Termination of appointment of John Higgins as a director on May 08, 2024	1 pages	TM01

May 09, 2024	Termination of appointment of Gillean Craig as a director on May 08, 2024	1 pages	TM01

Apr 25, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Apr 05, 2024	Termination of appointment of Gareth Neame as a director on Mar 28, 2024	1 pages	TM01

Aug 25, 2023	Director's details changed for Mr Clifford Franklin Beal on Aug 14, 2023	2 pages	CH01

May 11, 2023	Confirmation statement made on May 11, 2023 with updates	4 pages	CS01

May 11, 2023	Appointment of Mr Jeremy Joseph James Hayes as a director on May 10, 2023	2 pages	AP01

May 11, 2023	Appointment of Mr Michael Ross as a director on May 10, 2023	2 pages	AP01

May 11, 2023	Appointment of Mr Denis Mcsweeney as a director on May 10, 2023	2 pages	AP01

May 11, 2023	Termination of appointment of Michael Charles Boulter as a director on May 10, 2023	1 pages	TM01

May 11, 2023	Termination of appointment of Richard Harold Duckworth as a director on May 10, 2023	1 pages	TM01

Apr 13, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Dec 22, 2022	Registration of charge 001082600004, created on Dec 21, 2022	26 pages	MR01

May 12, 2022	Confirmation statement made on May 12, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of SAVILE CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALONE LEE, Julian 96-122 Uxbridge Road W13 8RB London 68 Lovelace House	Jun 09, 2004		Secretary	96-122 Uxbridge Road W13 8RB London 68 Lovelace House		British			99248430002
ALLINSON, Peter Brook Street W1K 4ER London 69	May 08, 2024		Director	Brook Street W1K 4ER London 69	England	British	1947-6	Retired	322862380001
BAILEY, Michael Brook Street W1K 4ER London 69	Sep 15, 2021		Director	Brook Street W1K 4ER London 69	United Kingdom	British	1985-8	Architect	287321460001
BEAL, Clifford Franklin Brook Street W1K 4ER London 69	May 11, 2022		Director	Brook Street W1K 4ER London 69	England	British	1958-5	Consultant	94583930008
DALTON, Stephen Brook Street W1K 4ER London 69	May 11, 2017		Director	Brook Street W1K 4ER London 69	England	British	1961-11	Money Broker	231498260002
DARWIN, Andrew Proctor Brook Street W1K 4ER London 69	May 16, 2013		Director	Brook Street W1K 4ER London 69	England	British	1965-1	Solicitor	92824600004
GOODBODY, John Brook Street W1K 4ER London 69	May 08, 2024		Director	Brook Street W1K 4ER London 69	England	British	1943-7	Journalist	322859960001
HALE, Felix James Julian Brook Street W1K 4ER London 69	May 08, 2024		Director	Brook Street W1K 4ER London 69	England	British	1990-10	Director	300866430001
HARRIS, Brian Brook Street W1K 4ER London 69	May 11, 2017		Director	Brook Street W1K 4ER London 69	England	British	1946-3	Retired	231497530001
HAYES, Jeremy Joseph James Brook Street W1K 4ER London 69	May 10, 2023		Director	Brook Street W1K 4ER London 69	England	British	1953-4	Barrister	29043600001
LEWIS, David John Brook Street W1K 4ER London 69	Sep 15, 2021		Director	Brook Street W1K 4ER London 69	England	British	1939-5	Director	235295870001
MAW, Nicholas Brook Street W1K 4ER London 69	May 14, 2015		Director	Brook Street W1K 4ER London 69	United Kingdom	British	1988-7	Artist Director	197796130002
MCSWEENEY, Denis Brook Street W1K 4ER London 69	May 10, 2023		Director	Brook Street W1K 4ER London 69	England	British	1952-4	Investment Director (Retired)	308888790001
MILLER, Antony John Bryce 18 Holcroft Court Clipstone Street W1W 5DH London	May 14, 2008		Director	18 Holcroft Court Clipstone Street W1W 5DH London	United Kingdom	British	1961-6	Architect	101737710001
POWELL, Mark Brook Street W1K 4ER London 69	May 08, 2024		Director	Brook Street W1K 4ER London 69	England	British	1970-2	It Director	322861300001
RIPLEY, Roger Brook Street W1K 4ER London 69	May 08, 2024		Director	Brook Street W1K 4ER London 69	England	British	1964-2	Estate Agent	57000260002
ROSS, Michael Brook Street W1K 4ER London 69	May 10, 2023		Director	Brook Street W1K 4ER London 69	England	British	1948-6	Property Developer	308888950001
SCOTT, John Brook Street W1K 4ER London 69	May 11, 2022		Director	Brook Street W1K 4ER London 69	England	American	1960-11	Retired	295720000001
STRANGER-JONES, Anthony John Brook Street W1K 4ER London 69	Sep 16, 2020		Director	Brook Street W1K 4ER London 69	England	British	1944-12	Banker - Retired	1472840001
WILKINSON, Nicholas, Rear Admiral Brook Street W1K 4ER London 69	May 11, 2022		Director	Brook Street W1K 4ER London 69	England	British	1941-4	Rear Admiral	295751110001
WRIGHT, Philip Duncan Brook Street W1K 4ER London 69	May 02, 2007		Director	Brook Street W1K 4ER London 69	United Kingdom	British	1953-1	Accountant	123193970001
ALDERSLEY, Peter Top Flat 69 Brook Street W1Y 2ER London		Sep 30, 1991	Secretary	Top Flat 69 Brook Street W1Y 2ER London		British			18544580001
DAVIS, Jonathan Grainger Dusser Flat 3 40 Great Pulteney Street BA2 4BZ Bath	May 02, 2003	May 24, 2005	Secretary	Flat 3 40 Great Pulteney Street BA2 4BZ Bath		British			56226220002
STOREY, Nicholas Craig Farm Gate House Guildford Road GU6 8PP Cranleigh Surrey	Oct 01, 1991	May 01, 2003	Secretary	Farm Gate House Guildford Road GU6 8PP Cranleigh Surrey		British		Club Secretary	16324480003
AALDERS, Michael Laurence 15 Route Nationale 83680 La Garde Freinet France	May 19, 1998	May 21, 2002	Director	15 Route Nationale 83680 La Garde Freinet France	France	Irish	1944-9	Art Dealer	3953780006
ALLEN, Kenneth Brook Street W1K 4ER London 69	May 11, 2017	Sep 15, 2021	Director	Brook Street W1K 4ER London 69	England	British	1949-5	Business Consultant	231498030002
ALLEN, Patrick 2 Cinnamon Row SW11 3TW London		Aug 17, 1993	Director	2 Cinnamon Row SW11 3TW London		British	1948-3	Publisher	64705770004
ALLINSON, Peter Clive Brook Street W1K 4ER London 69	May 15, 2012	May 12, 2016	Director	Brook Street W1K 4ER London 69	United Kingdom	British	1943-6	Financial Advisor	169625450001
BAISTOW, Thomas 25 The Chenies Petts Wood BR6 0ED Orpington Kent		May 17, 1993	Director	25 The Chenies Petts Wood BR6 0ED Orpington Kent		British	1914-7	Retired	13433210001
BAKER, Cecil John 3 Tennyson Court 12 Dorset Square NW1 6QB London	May 18, 1992	May 19, 1998	Director	3 Tennyson Court 12 Dorset Square NW1 6QB London		British	1915-9	Retired	3111660001
BARLOW, Jeremy 38 Leverton Street NW5 2PJ London	May 22, 2001	May 04, 2005	Director	38 Leverton Street NW5 2PJ London	United Kingdom	British	1939-7	None	76727620002
BEAL, Clifford Brook Street W1K 4ER London 69	May 18, 2011	May 09, 2019	Director	Brook Street W1K 4ER London 69	United Kingdom	British	1958-5	Writer	94583930005
BEALE COLLINS, William Toyside Toys Hill TN16 1QE Westerham Kent	May 18, 1992	May 15, 1995	Director	Toyside Toys Hill TN16 1QE Westerham Kent		British	1922-3	Retired	36768490001
BENJAMIN, Victor Woolf 2 Th Manor 10 Davies Street W1K 3DW London	May 19, 1998	May 13, 2009	Director	2 Th Manor 10 Davies Street W1K 3DW London		British	1938-5	Solicitor	59940870003
BENSON, John Graham 31 Larkhall Rise Clapham SW4 6HU London	May 20, 1996	May 16, 2000	Director	31 Larkhall Rise Clapham SW4 6HU London		British	1946-4	Company Director/Tv Producer	78015550001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SAVILE CLUB LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 31, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does SAVILE CLUB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 21, 2022 Delivered On Dec 22, 2022	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled C. Hoare & Co.
	Transactions Dec 22, 2022Registration of a charge (MR01)
A registered charge	Created On Jan 05, 2022 Delivered On Jan 07, 2022	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled C.Hoare & Co.
	Transactions Jan 07, 2022Registration of a charge (MR01)
Mortgage debenture	Created On May 16, 2011 Delivered On May 17, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 17, 2011Registration of a charge (MG01) Feb 14, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jul 28, 1999 Delivered On Aug 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever (including but not limited to the loan facility of £251,250.00)
	Short particulars Property k/a 69/71 brook street and 23/24 three kings yard london W1Y 1FL and the proceeds of sale. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Counties Building Society
	Transactions Aug 18, 1999Registration of a charge (395) May 26, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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