| Company Name | SAVO Project Developers Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12371639 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2019(4 years, 4 months ago) |
| Previous Name | System Project Delivery Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Robert Scott Marwick |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Carter Lane London EC4V 5EQ |
| Director Name | Ms Amy Jadesimi |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 05 July 2021(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 110 High Holborn Floor 8, 110 High Holborn London WC1V 6JS |
| Director Name | Mrs Gail Klintworth |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2021(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Board Director |
| Country of Residence | England |
| Correspondence Address | 110 High Holborn Floor 8, 110 High Holborn London WC1V 6JS |
| Director Name | Systemiq Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 December 2019(same day as company formation) |
| Correspondence Address | 69 Carter Lane London EC4V 5EQ |
| Secretary Name | Andrew Morrow |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Carter Lane London EC4V 5EQ |
Location
| Registered Address | 110 High Holborn Floor 8, 110 High Holborn London WC1V 6JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 19 February 2021 | Statement of capital following an allotment of shares on 18 January 2021
|
|---|---|
| 5 November 2020 | Resolutions
|
| 5 November 2020 | Memorandum and Articles of Association (44 pages) |
| 9 July 2020 | Resolutions
|
| 6 July 2020 | Change of details for Mr. Robert Scott Marwick as a person with significant control on 1 April 2020 (2 pages) |
| 6 July 2020 | Change of details for Systemiq Limited as a person with significant control on 1 April 2020 (2 pages) |
| 6 July 2020 | Confirmation statement made on 6 July 2020 with updates (4 pages) |
| 5 May 2020 | Memorandum and Articles of Association (44 pages) |
| 28 April 2020 | Resolutions
|
| 3 April 2020 | Notification of Robert Scott Marwick as a person with significant control on 1 April 2020 (2 pages) |
| 19 December 2019 | Incorporation
Statement of capital on 2019-12-19
|