ONE SAVILE ROW LIMITED

NORTH HOUSE 14 NORTH PARK, GREENWICH, LONDON  SE9 5AP
  • Active
  • Private Limited Company
  • Company No. 13615152
  • Last Updated: 01 Mar 2024

Company Profile

ONE SAVILE ROW LIMITED was incorporated on Friday, September 10, 2021 as a Private Limited Company with registered address in LONDON. ONE SAVILE ROW LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 3 years 1 month and 9 days.

Name ONE SAVILE ROW LIMITED
Company number 13615152
Company type Private Limited Company
Incorporation date 10 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address NORTH HOUSE 14 NORTH PARK
GREENWICH
LONDON
SE9 5AP
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 Craig Lynton Oldfield Nationality: English Dates: Monday, October 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Colin Stuart Oldfield Nationality: British Dates: Friday, September 10, 2021 - Wednesday, October 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-111 days left)
Latest accounts 23 September 2022
Next confirmation statement due 08 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ONE SAVILE ROW LIMITED.

Previous Names

Name Change Date
ONE SAVILE ROW LIMITED 10 Sep 2021
ONE SAVILLE ROW LIMITED 06 Oct 2021