Hield Savile Row Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAMSI-PASHA, Chaker Mohammad | 17 March 2016 | - | 1 |
| SHIMMIN, James Alastair | 01 April 2012 | 17 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| DISS16(SOAS) - N/A | 02 July 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 March 2020 | |
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| RT01 - Application for administrative restoration to the register | 22 August 2019 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 23 July 2019 | |
| DISS16(SOAS) - N/A | 14 May 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 April 2019 | |
| AD01 - Change of registered office address | 22 February 2019 | |
| CS01 - N/A | 16 September 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| AP01 - Appointment of director | 21 December 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| AR01 - Annual Return | 12 May 2016 | |
| AP03 - Appointment of secretary | 17 March 2016 | |
| TM02 - Termination of appointment of secretary | 17 March 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 02 May 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| CH01 - Change of particulars for director | 29 October 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 22 February 2013 | |
| AR01 - Annual Return | 11 May 2012 | |
| AP03 - Appointment of secretary | 02 April 2012 | |
| TM02 - Termination of appointment of secretary | 02 April 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AA - Annual Accounts | 15 June 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 June 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| AUD - Auditor's letter of resignation | 18 June 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
| 363a - Annual Return | 10 June 2008 | |
| RESOLUTIONS - N/A | 19 June 2007 | |
| AA - Annual Accounts | 15 June 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2007 | |
| RESOLUTIONS - N/A | 21 May 2007 | |
| 123 - Notice of increase in nominal capital | 21 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363s - Annual Return | 31 May 2006 | |
| 363s - Annual Return | 14 June 2005 | |
| 395 - Particulars of a mortgage or charge | 13 May 2005 | |
| MEM/ARTS - N/A | 25 April 2005 | |
| CERTNM - Change of name certificate | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 395 - Particulars of a mortgage or charge | 20 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| MEM/ARTS - N/A | 15 June 2004 | |
| CERTNM - Change of name certificate | 10 June 2004 | |
| 287 - Change in situation or address of Registered Office | 03 June 2004 | |
| NEWINC - New incorporation documents | 15 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 09 June 2010 | Outstanding |
N/A |
| Rent deposit deed | 28 April 2005 | Outstanding |
N/A |
| Debenture | 18 November 2004 | Outstanding |
N/A |
