| Company Name | SAV Development Ltd |
|---|---|
| Directors | Vachtangk Potschisvili and Alexander Tarlo |
| Company Status | Active |
| Company Number | 08950862 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2014(10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| 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 Vachtangk Potschisvili |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Duke Street London SW1Y 6BN |
| Director Name | Mr Alexander Tarlo |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2015(10 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Duke Street London SW1Y 6BN |
| Director Name | Mr Mikis Almanov |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2015(10 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 21 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Duke Street London SW1Y 6BN |
Location
| Registered Address | 6 Duke Street London SW1Y 6BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Charges
| 9 April 2021 | Delivered on: 16 April 2021 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 2 April 2019 | Delivered on: 10 April 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
Filing History
| 29 August 2023 | Director's details changed for Mr Alexander Tarlo on 28 August 2023 (2 pages) |
|---|---|
| 29 August 2023 | Change of details for Mr Alexander Tarlo as a person with significant control on 28 August 2023 (2 pages) |
| 10 August 2023 | Change of details for Leyla Almanov as a person with significant control on 1 June 2023 (2 pages) |
| 17 July 2023 | Sub-division of shares on 1 June 2023 (6 pages) |
| 17 July 2023 | Sub-division of shares on 1 June 2023 (6 pages) |
| 12 July 2023 | Cancellation of shares. Statement of capital on 1 June 2023
|
| 4 July 2023 | Cessation of Mikis Almanov as a person with significant control on 1 June 2023 (1 page) |
| 4 July 2023 | Notification of Leyla Almanov as a person with significant control on 1 June 2023 (2 pages) |
| 30 June 2023 | Purchase of own shares.
|
| 22 June 2023 | Change of share class name or designation (2 pages) |
| 22 June 2023 | Memorandum and Articles of Association (32 pages) |
| 22 June 2023 | Sub-division of shares on 1 June 2023 (6 pages) |
| 22 June 2023 | Resolutions
|
| 21 June 2023 | Particulars of variation of rights attached to shares (4 pages) |
| 31 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 18 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 21 November 2022 | Termination of appointment of Mikis Almanov as a director on 21 November 2022 (1 page) |
| 11 May 2022 | Change of details for Mr Vachtangk Potschisvili as a person with significant control on 4 February 2022 (2 pages) |
| 11 May 2022 | Director's details changed for Mr Vachtangk Potschisvili on 4 February 2022 (2 pages) |
| 21 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 5 November 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 29 May 2021 | Resolutions
|
| 18 May 2021 | Memorandum and Articles of Association (36 pages) |
| 16 April 2021 | Registration of charge 089508620002, created on 9 April 2021 (39 pages) |
| 22 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 4 November 2020 | Director's details changed for Mr Mikis Almanov on 4 November 2020 (2 pages) |
| 4 November 2020 | Change of details for Mr Mikis Almanov as a person with significant control on 4 November 2020 (2 pages) |
| 23 June 2020 | Change of details for Mr Alexander Tarlo as a person with significant control on 26 March 2020 (2 pages) |
| 23 June 2020 | Director's details changed for Mr Alexander Tarlo on 26 March 2020 (2 pages) |
| 26 March 2020 | Change of details for Mr Vachtangk Potschisvili as a person with significant control on 6 April 2016 (2 pages) |
| 26 March 2020 | Change of details for Mr Alexander Tarlo as a person with significant control on 6 April 2016 (2 pages) |
| 20 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 16 March 2020 | Change of details for Mr Alexander Tarlo as a person with significant control on 6 April 2016 (2 pages) |
| 16 March 2020 | Change of details for Mr Vachtangk Potschisvili as a person with significant control on 6 April 2016 (2 pages) |
| 13 March 2020 | Change of details for Mr Mikis Almanov as a person with significant control on 6 April 2016 (2 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 10 April 2019 | Registration of charge 089508620001, created on 2 April 2019 (26 pages) |
| 28 March 2019 | Confirmation statement made on 20 March 2019 with updates (5 pages) |
| 27 February 2019 | Director's details changed for Mr Mikis Almanov on 10 September 2018 (2 pages) |
| 27 February 2019 | Director's details changed for Mr Vachtangk Potschisvili on 10 September 2018 (2 pages) |
| 27 February 2019 | Director's details changed for Mr Alexander Tarlo on 10 September 2018 (2 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 10 September 2018 | Registered office address changed from 40/41 Pall Mall St. James's London SW1Y 5JQ England to 6 Duke Street London SW1Y 6BN on 10 September 2018 (1 page) |
| 27 March 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
| 9 February 2018 | Change of details for Alexander Tarlo as a person with significant control on 9 February 2018 (2 pages) |
| 7 February 2018 | Change of details for Mr Vachtangk Potschisvili as a person with significant control on 7 February 2018 (2 pages) |
| 7 February 2018 | Director's details changed for Mr Vachtangk Potschisvili on 7 February 2018 (2 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 25 April 2017 | Director's details changed for Mr Vachtangk Potschisvili on 25 April 2017 (2 pages) |
| 25 April 2017 | Director's details changed for Mr Mikis Almanov on 25 April 2017 (2 pages) |
| 25 April 2017 | Director's details changed for Mr Vachtangk Potschisvili on 25 April 2017 (2 pages) |
| 25 April 2017 | Director's details changed for Mr Mikis Almanov on 25 April 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
| 4 April 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 April 2016 | Director's details changed for Mr Vachtangk Potschisvili on 5 April 2016 (2 pages) |
| 5 April 2016 | Director's details changed for Mr Vachtangk Potschisvili on 5 April 2016 (2 pages) |
| 5 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Director's details changed for Alexander Tarlo on 5 April 2016 (2 pages) |
| 5 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Director's details changed for Alexander Tarlo on 5 April 2016 (2 pages) |
| 5 April 2016 | Director's details changed for Mr Mikis Almanov on 5 April 2016 (2 pages) |
| 5 April 2016 | Director's details changed for Mr Mikis Almanov on 5 April 2016 (2 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 April 2015 | Registered office address changed from 56 Rydal Crescent London UB6 8EG to 40/41 Pall Mall St. James's London SW1Y 5JQ on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from 56 Rydal Crescent London UB6 8EG to 40/41 Pall Mall St. James's London SW1Y 5JQ on 30 April 2015 (1 page) |
| 8 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 27 January 2015 | Appointment of Mr Mikis Almanov as a director on 27 January 2015 (2 pages) |
| 27 January 2015 | Appointment of Mr Mikis Almanov as a director on 27 January 2015 (2 pages) |
| 27 January 2015 | Appointment of Alexander Tarlo as a director on 27 January 2015 (2 pages) |
| 27 January 2015 | Appointment of Alexander Tarlo as a director on 27 January 2015 (2 pages) |
| 24 March 2014 | Director's details changed for Mr Vachtangk Potschisvili on 24 March 2014 (2 pages) |
| 24 March 2014 | Director's details changed for Mr Vachtangk Potschisvili on 24 March 2014 (2 pages) |
| 24 March 2014 | Director's details changed for Mr Vachtangk Potschisvili on 24 March 2014 (2 pages) |
| 24 March 2014 | Director's details changed for Mr Vachtangk Potschisvili on 24 March 2014 (2 pages) |
| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
|
| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
|