SAVAL CO.LIMITED
LEON CHARLES SUITE 307 BOUNDARY HOUSE, BOSTON ROAD, LONDON W7 2QE- Active
- Private Limited Company
- Company No. 00597821
- Last Updated: 01 Mar 2024
Company Profile
SAVAL CO.LIMITED was incorporated on Friday, January 24, 1958 as a Private Limited Company with registered address in LONDON. SAVAL CO.LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 67 years and 30 days.
| Name | SAVAL CO.LIMITED |
|---|---|
| Company number | 00597821 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEON CHARLES SUITE 307 BOUNDARY HOUSE BOSTON ROAD LONDON W7 2QE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Akis Karayianis Nationality: British |
Dates: Wednesday, July 26, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr John Karayianis Nationality: British |
Dates: Wednesday, July 26, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Vasiliki Karayiannis Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Akis Karayianis Nationality: British |
Dates: Tuesday, April 6, 2021 - Friday, April 1, 2022
significant influence or control
|
| Mr John Karayianis Nationality: British |
Dates: Tuesday, April 6, 2021 - Friday, April 1, 2022
significant influence or control
|
| Mr Savvas Karayiannis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 11, 2020
ownership of shares 25 to 50 percent
|
| Mrs Vasiliki Karayiannis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against SAVAL CO.LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAVAL CO.LIMITED | 24 Jan 1958 |