Savory & Moore (1849) Limited LONDON


Savory & Moore (1849) started in year 2012 as Private Limited Company with registration number 08325495. The Savory & Moore (1849) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER. Since Tuesday 11th December 2012 Savory & Moore (1849) Limited is no longer carrying the name Savoury & Moore (1849).

The company has 2 directors, namely Lesley A., Denis A.. Of them, Lesley A., Denis A. have been with the company the longest, being appointed on 14 February 2014. As of 27 April 2024, there was 1 ex director - David P.. There were no ex secretaries.

Savory & Moore (1849) Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 08325495
Date of Incorporation Tue, 11th Dec 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Lesley A.

Position: Director

Appointed: 14 February 2014

Denis A.

Position: Director

Appointed: 14 February 2014

David P.

Position: Director

Appointed: 11 December 2012

Resigned: 14 February 2014

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Denis A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lesley A. This PSC owns 25-50% shares and has 25-50% voting rights.

Denis A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lesley A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Savoury & Moore (1849) December 11, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312022-12-312023-12-31
Balance Sheet
Debtors100100100100
Other Debtors100100100100
Other
Net Current Assets Liabilities100100100100

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 11th, January 2024
Free Download (6 pages)

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