SAVILLS (OVERSEAS HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAVILLS (OVERSEAS HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAVILLS (OVERSEAS HOLDINGS) LIMITED was incorporated 35 years ago on 14/11/1988 and has the registered number: 02316653. The accounts status is FULL and accounts are next due on 30/09/2024.
SAVILLS (OVERSEAS HOLDINGS) LIMITED was incorporated 35 years ago on 14/11/1988 and has the registered number: 02316653. The accounts status is FULL and accounts are next due on 30/09/2024.
SAVILLS (OVERSEAS HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MICHAEL LEE | Dec 1965 | British | Director | 2017-03-23 | CURRENT |
CHRISTINE LYNN COX | Secretary | 2013-05-20 | CURRENT | ||
MR PHILIP ALEXANDER INGLEBY | Aug 1965 | British | Director | 2016-01-11 | CURRENT |
MR SIMON JAMES BLOUET SHAW | Feb 1965 | British | Director | 2017-03-23 | CURRENT |
MR JOHN JEREMY MARK RIDLEY | Mar 1962 | British | Director | 2014-10-01 | CURRENT |
MR MICHAEL PETERS | Feb 1973 | British | Director | 2021-03-31 | CURRENT |
MR MATTHEW ANTHONY RUSSELL | May 1976 | British | Director | 2023-03-31 | CURRENT |
MR CRAIG ANTONY WATSON | Jul 1962 | British | Director | 2009-05-11 UNTIL 2021-03-31 | RESIGNED |
TINA LYNNE CUTLER | Nov 1965 | Secretary | 2001-07-01 UNTIL 2004-02-24 | RESIGNED | |
MICHAELA FRANCES EAST | Sep 1969 | British | Secretary | 2008-07-14 UNTIL 2013-05-20 | RESIGNED |
CHRISTINA ELSPETH HILDREY | May 1963 | British | Secretary | 1997-11-06 UNTIL 2001-07-01 | RESIGNED |
CLARE JACQUELINE LATHAM | Dec 1964 | Secretary | RESIGNED | ||
RUTH TESSA MICHELSON-CARR | Mar 1967 | British | Secretary | 2003-05-09 UNTIL 2008-07-14 | RESIGNED |
MS AMILHA YOUNG | Secretary | 2017-05-15 UNTIL 2018-07-31 | RESIGNED | ||
MR SIMON RICHARD HOPE | Jul 1964 | British | Director | 2008-02-08 UNTIL 2017-03-23 | RESIGNED |
MRS JULIETTE NATASHA STACEY | Apr 1970 | British | Director | 2005-04-15 UNTIL 2010-12-31 | RESIGNED |
JAMES SIMON WARD SPARROW | May 1967 | British | Director | 2018-11-01 UNTIL 2019-07-11 | RESIGNED |
BORJA SIERRA | Mar 1969 | Spanish | Director | 2011-01-01 UNTIL 2014-10-01 | RESIGNED |
MR JUSTIN ANTHONY CROFTS ROBERTS | Oct 1947 | British | Director | 1999-05-17 UNTIL 2000-12-31 | RESIGNED |
DANNY O'DONNELL | Jun 1964 | British | Director | 2005-05-20 UNTIL 2023-03-31 | RESIGNED |
MRS VICTORIA MAUREEN MITCHELL | Sep 1950 | British | Director | 1999-05-17 UNTIL 2000-12-31 | RESIGNED |
ROBERT ALEXANDER JAMES MCKELLAR | May 1959 | British | Director | 2000-12-31 UNTIL 2005-04-15 | RESIGNED |
MR GEORGE PATRICK FRANCIS INGE | Aug 1941 | British | Director | RESIGNED | |
MR AUBREY JOHN ADAMS | Oct 1949 | British | Director | RESIGNED | |
MR JEREMY CHARLES HELSBY | Jul 1955 | British | Director | 1999-05-17 UNTIL 2018-12-31 | RESIGNED |
ROBERT LEWIS DEAN | Feb 1940 | British | Director | RESIGNED | |
MR JAMES FITZROY DEAN | Aug 1954 | British | Director | 1994-07-19 UNTIL 1999-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Savills Plc | 2016-04-06 | London | Voting rights 75 to 100 percent |