MY SAVOY PROPERTIES LIMITED

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DateDescription
12/06/2512 June 2025 Accounts for a dormant company made up to 2025-03-31

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25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with updates

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24/04/2524 April 2025 Appointment of Mr Emad Faek Aziz as a director on 2025-04-01

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24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with updates

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24/04/2524 April 2025 Change of details for Mr Emad Faek Aziz as a person with significant control on 2025-04-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/08/2424 August 2024 Appointment of Mr Sherif Mounir Kamel Metias as a director on 2024-08-23

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19/08/2419 August 2024 Appointment of Miss Mary Aziz as a director on 2024-08-08

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14/08/2414 August 2024 Appointment of Miss Hoda Fayek Aziz Kila as a director on 2024-08-08

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14/08/2414 August 2024 Termination of appointment of Sheila Maureen Buckfield as a director on 2024-08-08

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14/08/2414 August 2024 Termination of appointment of Mary Aziz as a secretary on 2024-08-08

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with updates

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12/06/2412 June 2024 Cessation of Christine Medhat Morid Ekladios as a person with significant control on 2024-06-10

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12/06/2412 June 2024 Notification of Emad Faek Aziz as a person with significant control on 2024-06-10

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06/06/246 June 2024 Certificate of change of name

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16/05/2416 May 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/11/237 November 2023 Confirmation statement made on 2023-10-25 with no updates

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01/06/231 June 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/11/2211 November 2022 Confirmation statement made on 2022-10-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/10/2125 October 2021 Notification of Christine Medhat Morid Ekladios as a person with significant control on 2021-10-01

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25/10/2125 October 2021 Cessation of Sohir Kamel Habib Henen as a person with significant control on 2021-10-01

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with updates

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18/10/2118 October 2021 Registered office address changed from 40 Addisland Court Holland Villas Road London W14 8DA England to Imagestor House 31 Bridge Road Palace Gates London N22 7SN on 2021-10-18

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07/05/217 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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07/05/217 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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06/05/216 May 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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09/12/199 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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01/08/181 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MARY AZIZ / 01/08/2018

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01/08/181 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM STERLING PARTNERS LIMITED UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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23/08/1623 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 7 February 2016 with full list of shareholders

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25/11/1525 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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03/12/143 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/02/1413 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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19/02/1319 February 2013 TERMINATE DIR APPOINTMENT

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18/02/1318 February 2013 DIRECTOR APPOINTED SHEILA MAUREEN BUCKFIELD

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05/11/125 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/03/128 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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08/03/128 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMAD AZIZ / 13/02/2010

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/02/118 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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16/06/1016 June 2010 SECRETARY APPOINTED MARY AZIZ

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11/06/1011 June 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET CORCORAN

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11/06/1011 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/02/1017 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/02/0916 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 REGISTERED OFFICE CHANGED ON 30/01/2009 FROM DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL

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30/01/0930 January 2009 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: DEREK ROTHERA & COMPANY CHARTERED ACCOUNTANTS UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL

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18/06/0718 June 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/11/0622 November 2006 REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 339-340 UPPER STREET LONDON N1 0PD

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09/03/069 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/02/0411 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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03/03/033 March 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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19/06/0219 June 2002 COMPANY NAME CHANGED SAVOY RESORTS & HOTELS LIMITED CERTIFICATE ISSUED ON 19/06/02

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17/06/0217 June 2002 NEW SECRETARY APPOINTED

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17/06/0217 June 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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15/02/0215 February 2002 SECRETARY RESIGNED

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15/02/0215 February 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 REGISTERED OFFICE CHANGED ON 15/02/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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07/02/027 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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