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Principe Di Savoia Limited

04724692

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Tilney Street, London, W1K 1BJ
Incorporated 07/04/2003

Previously known as

Ashwick Limited · until 10/04/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Sofian Md Jani

director · Since 01/10/2014

DIRECTOR

BRUNEIAN · BRUNEI DARUSSALAM · Age 55

Also on 6 other boards

Sofian Md Jani

director · Since 01/10/2014

DIRECTOR

BRUNEIAN · BRUNEI DARUSSALAM · Age 55

Mr Ahmad Fahruddeen Mohd Azrae

director · Since 17/02/2021

COMPANY DIRECTOR

BRUNEIAN · BRUNEI DARUSSALAM · Age 44

Also on 5 other boards

Noorsurainah Tengah

director · Since 07/02/2022

HEAD OF REAL ESTATE DIVISION

BRUNEIAN · BRUNEI DARUSSALAM · Age 44

Ms Noorsurainah Tengah

director · Since 07/02/2022

HEAD OF REAL ESTATE DIVISION

BRUNEIAN · BRUNEI DARUSSALAM · Age 44

Sofian Md Jani

director · Since 01/10/2014

Bruneian · Brunei Darussalam · Age 55

Ahmad Fahruddeen Mohd Azrae

director · Since 17/02/2021

Bruneian · Brunei Darussalam · Age 44

Noorsurainah Tengah

director · Since 07/02/2022

Bruneian · Brunei Darussalam · Age 44

Former

Matthew Russell Aucott

director · Resigned 07/04/2003

Alexander Du Mayne

secretary · Resigned 07/04/2003

Ali Apong

director · Resigned 21/10/2004

Dayang Haslina Binti Haji Mohd Taib

secretary · Resigned 20/11/2007

Dayang Haslina Binti Haji Mohd Taib

director · Resigned 20/11/2007

Riccardo Obertelli

director · Resigned 12/02/2008

Haji Saifulbahri Haji Mansor

director · Resigned 25/08/2008

Mohd Amin Liew Bin Abdullah

director · Resigned 12/07/2010

Pg Hj Md Airudin Pg Hj Mohamad

director · Resigned 10/12/2010

Pg Hj Md Airudin Pg Hj Mohamad

secretary · Resigned 10/12/2010

Ghani Bin Haji Abd Hamid

director · Resigned 01/01/2012

Hjh Hartini Hj Abdullah

director · Resigned 01/08/2012

Hjh Hasnah Hj Ibrahim

director · Resigned 04/03/2013

Zainab Mohd Yussof

director · Resigned 01/10/2013

Haji Suharafadzil Haji Yusop

director · Resigned 11/12/2013

Haji Suharafadzil Haji Yusop

secretary · Resigned 11/12/2013

Khairuddin Abd Hamid

director · Resigned 01/10/2014

Azmilen Ramlee

secretary · Resigned 01/10/2014

Azmilen Ramlee

director · Resigned 01/10/2014

Zakiah Nayan

director · Resigned 05/07/2016

Hajah Noorrafidah Binti Sulaiman

director · Resigned 05/07/2016

Junaidi Masri

director · Resigned 10/09/2018

Azmi Abdul Rahman Ibrahim

director · Resigned 07/02/2022

Persons with Significant Control

Dorchester Group Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

3, Tilney Street, London, W1K 1BJ

Reg: 01823605 · Uk · Private Limited Company

Notified 06/04/2016

Change History

officer appointedAZRAE, Ahmad Fahruddeen Mohd
2026-08-12
officer appointedJANI, Sofian Md
2026-08-12
officer appointedTENGAH, Noorsurainah
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line13 Tilney Street
2026-08-12

3 TILNEY STREET

post townLondon
2026-08-12

LONDON