Saval Co.Limited

Company Name	Saval Co.Limited
Company Status	Active
Company Number	00597821
Category	Private Limited Company
Incorporation Date	24 January 1958(66 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Karayianis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 May 1991(33 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	247 Gray's Inn Road London WC1X 8QZ

Director Name	Mrs Vasiliki Karayiannis
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	20 May 1991(33 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	247 Gray's Inn Road London WC1X 8QZ

Director Name	Mr Akis Karayianis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 May 1991(33 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	247 Gray's Inn Road London WC1X 8QZ

Secretary Name	Mrs Vasiliki Karayiannis
Nationality	British
Status	Current
Appointed	20 May 1991(33 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	247 Gray's Inn Road London WC1X 8QZ

Director Name	Mr Savvas Karayianis
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(33 years, 4 months after company formation)
Appointment Duration	28 years, 9 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	247 Gray's Inn Road London WC1X 8QZ

Location

Registered Address	Leon Charles Suite 307 Boundary House Boston Road London W7 2QE
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£105,605
Cash	£21,366
Current Liabilities	£103,242

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

26 July 2023	Confirmation statement made on 26 July 2023 with updates (5 pages)
26 July 2023	Notification of John Karayianis as a person with significant control on 26 July 2023 (2 pages)
26 July 2023	Change of details for Mrs Vasiliki Karayiannis as a person with significant control on 25 July 2023 (2 pages)
26 July 2023	Notification of Akis Karayianis as a person with significant control on 26 July 2023 (2 pages)
25 July 2023	Director's details changed for Mr John Karayianis on 25 July 2023 (2 pages)
25 July 2023	Director's details changed for Mrs Vasiliki Karayiannis on 25 July 2023 (2 pages)
25 July 2023	Director's details changed for Mr Akis Karayianis on 25 July 2023 (2 pages)
25 July 2023	Secretary's details changed for Mrs Vasiliki Karayiannis on 25 July 2023 (1 page)
24 July 2023	Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ to Leon Charles Suite 307 Boundary House Boston Road London W7 2QE on 24 July 2023 (1 page)
19 July 2023	Total exemption full accounts made up to 5 April 2023 (9 pages)
17 November 2022	Change of details for Mrs Vasiliki Karayiannis as a person with significant control on 16 November 2022 (2 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with updates (5 pages)
11 November 2022	Total exemption full accounts made up to 5 April 2022 (9 pages)
22 April 2022	Cessation of Akis Karayianis as a person with significant control on 1 April 2022 (1 page)
22 April 2022	Confirmation statement made on 22 April 2022 with updates (5 pages)
22 April 2022	Notification of Vasiliki Karayiannis as a person with significant control on 1 April 2022 (2 pages)
22 April 2022	Cessation of John Karayianis as a person with significant control on 1 April 2022 (1 page)
16 November 2021	Second filing of Confirmation Statement dated 20 May 2021 (3 pages)
15 November 2021	Cessation of Vasiliki Karayiannis as a person with significant control on 6 April 2021 (1 page)
15 November 2021	Notification of Akis Karayianis as a person with significant control on 6 April 2021 (2 pages)
15 November 2021	Notification of John Karayianis as a person with significant control on 6 April 2021 (2 pages)
14 October 2021	Total exemption full accounts made up to 5 April 2021 (9 pages)
27 May 2021	Director's details changed for Mr Akis Karayianis on 20 May 2021 (2 pages)
27 May 2021	Confirmation statement made on 20 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 16/11/21 (5 pages)
25 May 2021	Director's details changed for Mr Akis Karayianis on 20 May 2021 (2 pages)
20 August 2020	Total exemption full accounts made up to 5 April 2020 (8 pages)
11 June 2020	Termination of appointment of Savvas Karayianis as a director on 2 March 2020 (1 page)
11 June 2020	Cessation of Savvas Karayiannis as a person with significant control on 11 June 2020 (1 page)
1 June 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
9 September 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
20 June 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
30 August 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
6 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
8 December 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
9 November 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
9 November 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
14 June 2016	Director's details changed for Mr Akis Karayianis on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Akis Karayianis on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Savvas Karayianis on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr John Karayianis on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mrs Vasiliki Karayiannis on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr John Karayianis on 14 June 2016 (2 pages)
14 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (7 pages)
14 June 2016	Director's details changed for Mr Savvas Karayianis on 14 June 2016 (2 pages)
14 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (7 pages)
14 June 2016	Secretary's details changed for Mrs Vasiliki Karayiannis on 14 June 2016 (1 page)
14 June 2016	Secretary's details changed for Mrs Vasiliki Karayiannis on 14 June 2016 (1 page)
14 June 2016	Director's details changed for Mrs Vasiliki Karayiannis on 14 June 2016 (2 pages)
22 September 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
22 September 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
25 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (7 pages)
25 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (7 pages)
18 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
18 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
18 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
16 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (7 pages)
16 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (7 pages)
25 September 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
25 September 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
25 September 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
18 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
18 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
13 November 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
13 November 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
13 November 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
21 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
24 August 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
24 August 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
24 August 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
15 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
27 September 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
27 September 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
27 September 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
11 June 2010	Director's details changed for Mr John Karayianis on 20 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr John Karayianis on 20 May 2010 (2 pages)
11 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Mr Akis Karayianis on 20 May 2010 (2 pages)
11 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Mr Savvas Karayianis on 20 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Savvas Karayianis on 20 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Akis Karayianis on 20 May 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
11 August 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
11 August 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
24 June 2009	Return made up to 20/05/09; full list of members (5 pages)
24 June 2009	Return made up to 20/05/09; full list of members (5 pages)
18 June 2009	Location of register of members (1 page)
18 June 2009	Registered office changed on 18/06/2009 from 249 grays inn road london WC1X 8JR (1 page)
18 June 2009	Location of debenture register (1 page)
18 June 2009	Registered office changed on 18/06/2009 from 249 grays inn road london WC1X 8JR (1 page)
18 June 2009	Location of register of members (1 page)
18 June 2009	Location of debenture register (1 page)
26 August 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
26 August 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
26 August 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
6 June 2008	Return made up to 20/05/08; full list of members (5 pages)
6 June 2008	Return made up to 20/05/08; full list of members (5 pages)
9 July 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
9 July 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
9 July 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 June 2007	Return made up to 20/05/07; full list of members (3 pages)
21 June 2007	Return made up to 20/05/07; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
2 August 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
2 August 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
7 July 2006	Return made up to 20/05/06; full list of members (9 pages)
7 July 2006	Return made up to 20/05/06; full list of members (9 pages)
9 November 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
9 November 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
9 November 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
13 May 2005	Return made up to 20/05/05; full list of members (9 pages)
13 May 2005	Return made up to 20/05/05; full list of members (9 pages)
22 September 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
22 September 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
22 September 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
1 June 2004	Return made up to 20/05/04; full list of members (9 pages)
1 June 2004	Return made up to 20/05/04; full list of members (9 pages)
1 October 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
1 October 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
1 October 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
3 June 2003	Return made up to 20/05/03; full list of members (9 pages)
3 June 2003	Return made up to 20/05/03; full list of members (9 pages)
2 October 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
2 October 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
2 October 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
14 June 2002	Return made up to 20/05/02; full list of members (9 pages)
14 June 2002	Return made up to 20/05/02; full list of members (9 pages)
28 August 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
28 August 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
28 August 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
25 May 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
6 September 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
6 September 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
19 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
2 August 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
2 August 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
26 May 1999	Return made up to 20/05/99; no change of members (4 pages)
26 May 1999	Return made up to 20/05/99; no change of members (4 pages)
28 July 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
28 July 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
28 July 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
14 July 1997	Full accounts made up to 5 April 1997 (9 pages)
14 July 1997	Full accounts made up to 5 April 1997 (9 pages)
14 July 1997	Full accounts made up to 5 April 1997 (9 pages)
28 May 1997	Return made up to 20/05/97; full list of members (6 pages)
28 May 1997	Return made up to 20/05/97; full list of members (6 pages)
8 August 1996	Full accounts made up to 5 April 1996 (9 pages)
8 August 1996	Full accounts made up to 5 April 1996 (9 pages)
8 August 1996	Full accounts made up to 5 April 1996 (9 pages)
12 June 1996	Return made up to 20/05/96; no change of members (4 pages)
12 June 1996	Return made up to 20/05/96; no change of members (4 pages)
5 October 1995	Full accounts made up to 5 April 1995 (9 pages)
5 October 1995	Full accounts made up to 5 April 1995 (9 pages)
5 October 1995	Full accounts made up to 5 April 1995 (9 pages)
23 May 1995	Return made up to 20/05/95; no change of members (4 pages)
23 May 1995	Return made up to 20/05/95; no change of members (4 pages)

Saval Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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