THE SAVILE ROW HOLDING COMPANY LTD

Overview

Company Name	THE SAVILE ROW HOLDING COMPANY LTD
Company Status	Active
Legal Form	Overseas company
Company Number	FC014973
Jurisdiction	United Kingdom
Date of Creation	Apr 01, 1972

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

Registered Office Address	Jeffrey Stuart Doltis 1 Reynolds Close NW11 7EA London Northern Ireland
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 1997

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	NORTHERN IRELAND

Filings
Date	Description	Document	Type
Jan 30, 2008	legacy	2 pages	692(1)(b)
Jul 28, 2000	Full accounts made up to Dec 31, 1999	43 pages	AA
Sep 27, 1999	Full accounts made up to Dec 31, 1998	40 pages	AA
Oct 19, 1998	Full accounts made up to Dec 31, 1997	15 pages	AA
Jan 08, 1998	legacy	2 pages	692(1)(b)
Jan 07, 1998	legacy	1 pages	225
Dec 10, 1997	Full accounts made up to Mar 31, 1997	18 pages	AA
Nov 13, 1996	Full accounts made up to Mar 31, 1996	15 pages	AA
Sep 13, 1996	legacy	3 pages	395
Sep 13, 1996	legacy	3 pages	395
Sep 14, 1995	legacy	2 pages	692(1)(b)
Aug 21, 1995	Full accounts made up to Mar 31, 1995	pages	AA
Dec 07, 1994	Full group accounts made up to Mar 31, 1994	pages	AA
Jan 31, 1994	legacy	pages	692(1)(b)
Jan 31, 1994	legacy	pages	692(1)(b)
Jan 21, 1994	Full group accounts made up to Mar 31, 1993	pages	AA
Jun 27, 1993	Full group accounts made up to Mar 31, 1992	pages	AA
Oct 30, 1991	Full group accounts made up to Mar 31, 1991	pages	AA
Dec 21, 1990	legacy	pages	692(2)
Dec 17, 1990	Full accounts made up to Mar 31, 1990	pages	AA
Oct 26, 1990	legacy	pages	BUSADD
Nov 29, 1989	Full group accounts made up to Mar 31, 1989	pages	AA
Jun 19, 1989	Group of companies' accounts made up to Mar 31, 1988	pages	AA
Jun 19, 1989	Group of companies' accounts made up to Mar 31, 1987	pages	AA
May 24, 1989	Incorporation	18 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLAS, Edwin 28 Glankeen Avenue Jordanstown Newtown Abbey Co Antrim N Ireland	Jan 31, 1997		Secretary	28 Glankeen Avenue Jordanstown Newtown Abbey Co Antrim N Ireland		British		56319990001
DOLTIS, Israel 2 Elm Tree Close NW8 9JS London	May 24, 1989		Director	2 Elm Tree Close NW8 9JS London		British	1920-5	15671640001
DOLTIS, Jeffrey Stuart 1 Reynolds Close NW11 7EA London	May 24, 1989		Director	1 Reynolds Close NW11 7EA London	United Kingdom	British	1950-5	15671650001
TUNNEY, Patrick Thomas 62a Tamlaght Road Rasharkin BT44 8TG Ballymena County Antrim	Nov 26, 1992	Jan 31, 1997	Secretary	62a Tamlaght Road Rasharkin BT44 8TG Ballymena County Antrim		British		47900680001
SUMMERS, Alistair Gerald 59 Gayton Road Hampstead NW3 1TU London	Apr 05, 1995	Jun 27, 2002	Director	59 Gayton Road Hampstead NW3 1TU London	United Kingdom	British	1965-5	39171350003

Charges
Classification	Dates	Status	Details
General pledge	Created On Sep 02, 1996 Delivered On Sep 13, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars As beneficial owner the doucments and goods for the discharge and payment of the customers liabilities. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Sep 13, 1996Registration of a charge (395)
Fixed and floating charge	Created On Sep 02, 1996 Delivered On Sep 13, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Sep 13, 1996Registration of a charge (395)

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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