The Savoy Hotel Limited
03669255
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
Former
director · Resigned 12/11/1998
corporate nominee secretary · Resigned 12/11/1998
director · Resigned 30/09/1999
director · Resigned 31/12/1999
director · Resigned 13/05/2004
director · Resigned 13/05/2004
director · Resigned 13/05/2004
director · Resigned 13/05/2004
secretary · Resigned 14/05/2004
director · Resigned 18/01/2005
secretary · Resigned 18/01/2005
director · Resigned 18/01/2005
director · Resigned 18/01/2005
director · Resigned 18/01/2005
secretary · Resigned 21/07/2005
director · Resigned 26/07/2005
director · Resigned 16/09/2008
director · Resigned 16/09/2008
director · Resigned 16/09/2008
director · Resigned 25/02/2009
director · Resigned 01/06/2011
director · Resigned 31/07/2013
director · Resigned 21/10/2014
director · Resigned 21/10/2014
director · Resigned 12/08/2015
director · Resigned 12/07/2016
director · Resigned 09/01/2017
corporate secretary · Resigned 16/03/2018
director · Resigned 18/07/2019
director · Resigned 23/07/2021
director · Resigned 05/01/2023
director · Resigned 05/01/2023
director · Resigned 31/01/2023
director · Resigned 22/05/2023
director · Resigned 05/09/2023
director · Resigned 28/10/2024
director · Resigned 12/07/2025
Persons with Significant Control
Dunwilco (1784) Limited
C/O Stephenson Harwood, 1 Finsbury Circus, London, EC2M 7SH
Reg: 08334717 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
MOTCOMB ESTATES LIMITED
MOTCOMB ESTATES LIMITED
DEUTSCHE BANK AG, LONDON BRANCH
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
THE BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
UBERIOR VENTURES LIMITED AND KINGDON 5-KR-114, LTD
UBERIOR VENTURES LIMITED AND KINGDOM 5-KR-114, LTD
FAIRMONT DUBAI HOLDINGS LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
ANGLO IRISH BANK CORPORATION PLC IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES (THESECURIT
DEUTSCHE BANK AG (FORMERLY BANKERS TRUST COMPANY),AS SECURITY TRUSTEE ANDAGENT
BANKERS TRUST COMPANY
BANKERS TRUST COMPANY
Change History
Active
Private Limited Company
C/O STEPHENSON HARWOOD
LONDON