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SAVILE DESTINATIONS LTD

SAVILE DESTINATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAVILE DESTINATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04103063
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAVILE DESTINATIONS LTD?

    • Development of building projects (41100) / Construction

    Where is SAVILE DESTINATIONS LTD located?

    Registered Office Address
    Unit 2 9 Cochrane Mews
    NW8 6NY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAVILE DESTINATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SAVILE DESTINATIONS LTD?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for SAVILE DESTINATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Registration of charge 041030630003, created on Jun 14, 2024

    		28 pagesMR01

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Register inspection address has been changed to 9 Cochrane Mews 9 Cochrane Mews Flat 2 London NW8 6NY

    		1 pagesAD02

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Eric Lynch Clifford as a director on Nov 24, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of SAVILE DESTINATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOWMAN, Mansur
    Cochrane Mews
    NW8 6NY London
    2/9
    		Secretary
    Cochrane Mews
    NW8 6NY London
    2/9
    		British120362610001
    NOWMAN, Mansur
    9 Cochrane Mews
    NW8 6NY London
    Unit 2
    England
    		Director
    9 Cochrane Mews
    NW8 6NY London
    Unit 2
    England
    		EnglandBritishProperty Investor182658100001
    CLIFFORD, Eric
    2-9 Cochrane Mews
    NW8 6NY London
    		Secretary
    2-9 Cochrane Mews
    NW8 6NY London
    		British73149650001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    CLIFFORD, Eric Lynch
    Cochrane Mews
    NW8 6NY London
    9
    England
    		Director
    Cochrane Mews
    NW8 6NY London
    9
    England
    		EnglandBritishCompany Director59744310001
    NOWMAN, Mawsur
    1 Risborough Street
    NW3 3QB London
    		Director
    1 Risborough Street
    NW3 3QB London
    		BritishCompany Director73149880001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAVILE DESTINATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mansur Nowman
    9 Cochrane Mews
    NW8 6NY London
    Unit 2
    		Apr 07, 2016
    9 Cochrane Mews
    NW8 6NY London
    Unit 2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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