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 |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAVILE CLUB LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for SAVILE CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Felix James Julian Hale as a director on May 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2025 with updates | 4 pages | CS01 | ||
Appointment of Dr Stephen Michael Ginn as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Clifford Franklin Beal as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Robert James Dalziel Harding as a director on May 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Winston James Peter Chesterfield as a director on May 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Matthew Brown as a director on May 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anthony John Stranger-Jones as a director on May 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Bailey as a director on May 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Patrick Kidd as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neil Shah as a director on Jul 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Peter Allinson as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Powell as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Neil Shah as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Roger Ripley as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Felix James Julian Hale as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Goodbody as a director on May 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephan Von Schilling as a director on May 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Lay as a director on May 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Higgins as a director on May 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gillean Craig as a director on May 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Who are the officers of SAVILE CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALONE LEE, Julian | Secretary | 96-122 Uxbridge Road W13 8RB London 68 Lovelace House | British | 99248430002 | ||||||
| ALLINSON, Peter | Director | Brook Street W1K 4ER London 69 | England | British | 322862380001 | |||||
| BROWN, Matthew | Director | Brook Street W1K 4ER London 69 | England | British | 181355720001 | |||||
| CHESTERFIELD, Winston James Peter | Director | Brook Street W1K 4ER London 69 | England | British | 260121320001 | |||||
| DALTON, Stephen | Director | Brook Street W1K 4ER London 69 | England | British | 231498260002 | |||||
| DARWIN, Andrew Proctor | Director | Brook Street W1K 4ER London 69 | England | British | 92824600004 | |||||
| GINN, Stephen Michael, Dr | Director | Brook Street W1K 4ER London 69 | England | British | 13017430001 | |||||
| GOODBODY, John | Director | Brook Street W1K 4ER London 69 | England | British | 322859960001 | |||||
| HARDING, Robert James Dalziel | Director | Brook Street W1K 4ER London 69 | England | British | 12017440003 | |||||
| HARRIS, Brian | Director | Brook Street W1K 4ER London 69 | England | British | 231497530001 | |||||
| HAYES, Jeremy Joseph James | Director | Brook Street W1K 4ER London 69 | England | British | 29043600001 | |||||
| LEWIS, David John | Director | Brook Street W1K 4ER London 69 | England | British | 235295870001 | |||||
| MAW, Nicholas | Director | Brook Street W1K 4ER London 69 | United Kingdom | British | 197796130002 | |||||
| MCSWEENEY, Denis | Director | Brook Street W1K 4ER London 69 | England | British | 308888790001 | |||||
| MILLER, Antony John Bryce | Director | 18 Holcroft Court Clipstone Street W1W 5DH London | United Kingdom | British | 101737710001 | |||||
| POWELL, Mark Gordon | Director | Brook Street W1K 4ER London 69 | United Kingdom | British | 322861300001 | |||||
| RIPLEY, Roger | Director | Brook Street W1K 4ER London 69 | England | British | 57000260002 | |||||
| ROSS, Michael | Director | Brook Street W1K 4ER London 69 | England | British | 308888950001 | |||||
| SCOTT, John | Director | Brook Street W1K 4ER London 69 | England | American | 295720000001 | |||||
| WILKINSON, Nicholas, Rear Admiral | Director | Brook Street W1K 4ER London 69 | England | British | 295751110001 | |||||
| WRIGHT, Philip Duncan | Director | Brook Street W1K 4ER London 69 | United Kingdom | British | 123193970001 | |||||
| ALDERSLEY, Peter | Secretary | Top Flat 69 Brook Street W1Y 2ER London | British | 18544580001 | ||||||
| DAVIS, Jonathan Grainger Dusser | Secretary | Flat 3 40 Great Pulteney Street BA2 4BZ Bath | British | 56226220002 | ||||||
| STOREY, Nicholas Craig | Secretary | Farm Gate House Guildford Road GU6 8PP Cranleigh Surrey | British | 16324480003 | ||||||
| AALDERS, Michael Laurence | Director | 15 Route Nationale 83680 La Garde Freinet France | France | Irish | 3953780006 | |||||
| ALLEN, Kenneth | Director | Brook Street W1K 4ER London 69 | England | British | 231498030002 | |||||
| ALLEN, Patrick | Director | 2 Cinnamon Row SW11 3TW London | British | 64705770004 | ||||||
| ALLINSON, Peter Clive | Director | Brook Street W1K 4ER London 69 | United Kingdom | British | 169625450001 | |||||
| BAILEY, Michael | Director | Brook Street W1K 4ER London 69 | United Kingdom | British | 287321460001 | |||||
| BAISTOW, Thomas | Director | 25 The Chenies Petts Wood BR6 0ED Orpington Kent | British | 13433210001 | ||||||
| BAKER, Cecil John | Director | 3 Tennyson Court 12 Dorset Square NW1 6QB London | British | 3111660001 | ||||||
| BARLOW, Jeremy | Director | 38 Leverton Street NW5 2PJ London | United Kingdom | British | 76727620002 | |||||
| BEAL, Clifford Franklin | Director | Brook Street W1K 4ER London 69 | England | British | 94583930008 | |||||
| BEAL, Clifford | Director | Brook Street W1K 4ER London 69 | United Kingdom | British | 94583930005 | |||||
| BEALE COLLINS, William | Director | Toyside Toys Hill TN16 1QE Westerham Kent | British | 36768490001 |
What are the latest statements on persons with significant control for SAVILE CLUB LIMITED?
| 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 |
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. - license: CC0