Introduction
Watch Company
S
SAVOY ESTATES SPV LIMITED
SAVOY ESTATES SPV LIMITED is an active company incorporated on 23 November 2021 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SAVOY ESTATES SPV LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13761462
LTD Company
Age
4 Years
Incorporated 23 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
211 Station Road Harrow, HA1 2TP,
Previous Addresses
63 Dennis Lane Stanmore HA7 4JU England
From: 23 November 2021To: 2 March 2026
22 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SEHGAL, Sachin
ActiveStation Road, HarrowHA1 2TP
Born May 1975
Director
Appointed 30 Dec 2025
SEHGAL, Sachin
Station Road, HarrowHA1 2TP
Born May 1975
Director
30 Dec 2025
Active
SEHGAL, Mukesh Kumar
ResignedStation Road, HarrowHA1 2TP
Born March 1959
Director
Appointed 23 Nov 2021
Resigned 30 Dec 2025
SEHGAL, Mukesh Kumar
Station Road, HarrowHA1 2TP
Born March 1959
Director
23 Nov 2021
Resigned 30 Dec 2025
Resigned
SEHGAL, Vandna
ResignedStation Road, HarrowHA1 2TP
Born May 1960
Director
Appointed 23 Nov 2021
Resigned 30 Dec 2025
SEHGAL, Vandna
Station Road, HarrowHA1 2TP
Born May 1960
Director
23 Nov 2021
Resigned 30 Dec 2025
Resigned
SUCHDEVA, Vipul
ResignedStation Road, HarrowHA1 2TP
Born June 1960
Director
Appointed 30 Dec 2025
Resigned 31 Mar 2026
SUCHDEVA, Vipul
Station Road, HarrowHA1 2TP
Born June 1960
Director
30 Dec 2025
Resigned 31 Mar 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Station Road, HarrowHA1 2TP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Dec 2025
Zameen Infrastructure Ltd
Station Road, HarrowHA1 2TP
Ownership of shares 75 to 100 percent
30 Dec 2025
Active
Cb Retail Ltd
CeasedDennis Lane, StanmoreHA7 4JU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Nov 2022
Ceased 30 Dec 2025
Cb Retail Ltd
Dennis Lane, StanmoreHA7 4JU
Ownership of shares 25 to 50 percent
28 Nov 2022
Ceased 30 Dec 2025
Ceased
The Vale, LondonW3 7RW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Nov 2022
Ceased 28 Nov 2023
Zameen Infrastructure Ltd
The Vale, LondonW3 7RW
Ownership of shares 25 to 50 percent
28 Nov 2022
Ceased 28 Nov 2023
Ceased
Savoy Estates Limited
CeasedDennis Lane, StanmoreHA7 4JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2021
Ceased 28 Nov 2022
Savoy Estates Limited
Dennis Lane, StanmoreHA7 4JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2021
Ceased 28 Nov 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
2 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
2 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
31 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2025
11 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2024
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
9 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2023
9 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2023
9 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 March 2023
28 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2022
28 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2022
28 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2022
28 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2022
28 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2022
28 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2022
28 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2022
28 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2022
28 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2022