SAVANNE PROP INVESTMENT LIMITED

SAVANNE PROP INVESTMENT LIMITED

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

    Company NameSAVANNE PROP INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12459355
    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 SAVANNE PROP INVESTMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SAVANNE PROP INVESTMENT LIMITED located?

    Registered Office Address
    20 Seymour Mews
    W1H 6BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAVANNE PROP INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SAVANNE PROP INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for SAVANNE PROP INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    2 pagesAA

    Confirmation statement made on Sep 11, 2024 with updates

    4 pagesCS01

    Registered office address changed from Third Floor 55 Blandford Street London W1U 7HW England to 20 Seymour Mews London W1H 6BQ on Aug 28, 2024

    1 pagesAD01

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Second Floor Second Floor, 27 Gloucester Place London W1U 8HU United Kingdom to Third Floor 55 Blandford Street London W1U 7HW on Mar 11, 2020

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 12, 2020

    Statement of capital on Feb 12, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of SAVANNE PROP INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'COSTA, Aristides Dos Reis Quintad
    Seymour Mews
    W1H 6BQ London
    20
    United Kingdom
    Director
    Seymour Mews
    W1H 6BQ London
    20
    United Kingdom
    EnglandBritish33314420004

    Who are the persons with significant control of SAVANNE PROP INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aristides Dos Reis Quintad D'Costa
    Seymour Mews
    W1H 6BQ London
    20
    United Kingdom
    Feb 12, 2020
    Seymour Mews
    W1H 6BQ London
    20
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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