My Savoy Properties Limited

Active04369475 Private limited company
Incorporated
7 February 2002 (24 years)
Previously known as
Savoy Resorts & Hotels (UK) Limited (until 6 June 2024)
Savoy Resorts & Hotels Limited (until 19 June 2002)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mary Aziz
Emad Faek Aziz
Sherif Mounir Kamel Metias
Owned by
Emad Faek Aziz
Accounts type
Dormant
Region
Greater London
Address
Imagestor House 31 Bridge Road
Palace Gates
London
N22 7SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Aziz, Mary
Director · Appointed 16 February 2026
British
Born March 1976 (50)
Aziz, Emad Faek
Director · Appointed 1 April 2025
British
Born August 1953 (73)
Metias, Sherif Mounir Kamel
Director · Appointed 23 August 2024
Egyptian
Born March 1968 (58)
Aziz Kila, Hoda Fayek
Director · Appointed 8 August 2024
British
Born January 1957 (69)
Officer history (7 former)
16 February 2026
Appointed Aziz, Mary as Director
9 February 2026
Resigned Aziz, Mary as Director
1 April 2025
Appointed Aziz, Emad Faek as Director
23 August 2024
Appointed Metias, Sherif Mounir Kamel as Director
8 August 2024
Appointed Aziz Kila, Hoda Fayek as Director
8 August 2024
Appointed Aziz, Mary as Director
8 August 2024
Resigned Buckfield, Sheila Maureen as Director
8 August 2024
Resigned Aziz, Mary as Secretary
28 January 2013
Resigned Aziz, Emad as Director
28 January 2013
Appointed Buckfield, Sheila Maureen as Director
10 June 2010
Appointed Aziz, Mary as Secretary
10 June 2010
Resigned Corcoran, Margaret as Secretary
7 February 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
7 February 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
7 February 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
7 February 2002
Appointed Corcoran, Margaret as Secretary
7 February 2002
Appointed Aziz, Emad as Director
7 February 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Emad Faek Aziz
Individual · Notified 10 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1953 (73)
Former controllers (2)
10 June 2024
Ceased Christine Medhat Morid Ekladios — Owns 75–100% of shares
1 October 2021
Ceased Sohir Kamel Habib Henen — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with updates19 February 2026
16 February 2026Replacement filing for the appointment of a director
16 February 2026Appointment of a director
13 February 2026Termination of appointment of a director
12 June 2025Accounts for a dormant company31 March 2025
Show all recent filings

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