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SAVOY STEWART LIMITED

SAVOY STEWART LIMITED

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

    • Overview

    Company NameSAVOY STEWART LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12728193
    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 SAVOY STEWART LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SAVOY STEWART LIMITED located?

    Registered Office Address
    Ashdon House
    Second Floor, Moon Lane
    EN5 5YL Barnet
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAVOY STEWART LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for SAVOY STEWART LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2025
    Next Confirmation Statement DueApr 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2024
    OverdueNo

    What are the latest filings for SAVOY STEWART LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01
    XCZQNGGQ

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA
    XCVTIEB6

    Confirmation statement made on Mar 27, 2023 with updates

    		5 pagesCS01
    XC08TCXF

    Cessation of Michael Harry Braier as a person with significant control on Feb 27, 2023

    		1 pagesPSC07
    XBYG752A

    Termination of appointment of Michael Braier as a director on Dec 31, 2022

    		1 pagesTM01
    XBVB3R1S

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA
    XBJ995XV

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01
    XBDVFUPL

    Current accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    		1 pagesAA01
    XAZHQYW9

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA
    XAHX09MZ

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01
    XAENG34H

    Appointment of Mr Stephen Rajbenbach as a director on Jun 11, 2021

    		2 pagesAP01
    XAE1HLB7

    Appointment of Mr Michael Braier as a director on Jun 11, 2021

    		2 pagesAP01
    XAE1HFB4

    Appointment of Mr Darren Michael Best as a director on Jun 11, 2021

    		2 pagesAP01
    XAE1H9MW

    Termination of appointment of Emma Louise Brown as a director on Jun 11, 2021

    		1 pagesTM01
    XAE1GRYA

    Confirmation statement made on Oct 02, 2020 with updates

    		4 pagesCS01
    X9EUGLUO

    Notification of Darren Michael Best as a person with significant control on Aug 28, 2020

    		2 pagesPSC01
    X9CETJAR

    Notification of Stephen Rajbenbach as a person with significant control on Aug 28, 2020

    		2 pagesPSC01
    X9CET6ZS

    Notification of Michael Harry Braier as a person with significant control on Aug 28, 2020

    		2 pagesPSC01
    X9CET5OQ

    Cessation of Ashdon Business Services Limited as a person with significant control on Aug 28, 2020

    		1 pagesPSC07
    X9CET0RT

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2020

    Statement of capital on Jul 08, 2020

    • Capital: GBP 120
    		SH01
    X98TC3UW
    View All Filings

    Who are the officers of SAVOY STEWART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEST, Darren Michael
    Second Floor, Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    		Director
    Second Floor, Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    		United KingdomBritishDirector86806470005
    RAJBENBACH, Stephen
    Second Floor, Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    		Director
    Second Floor, Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    		United KingdomBritishDirector46607970002
    BRAIER, Michael
    Second Floor, Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    		Director
    Second Floor, Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    		United KingdomBritishDirector68222680002
    BROWN, Emma Louise
    Second Floor, Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    		Director
    Second Floor, Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    		United KingdomBritishDirector67636780006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAVOY STEWART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Harry Braier
    Second Floor, Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    		Aug 28, 2020
    Second Floor, Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Rajbenbach
    Second Floor, Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    		Aug 28, 2020
    Second Floor, Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Darren Michael Best
    Second Floor, Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    		Aug 28, 2020
    Second Floor, Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Moon Lane
    Barnet
    Ashdon House, Second Floor
    United Kingdom
    		Jul 08, 2020
    Moon Lane
    Barnet
    Ashdon House, Second Floor
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08951009
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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