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 - LONDON

This company is listed in the following categories:
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

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B BIDS LTD LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
SAVILLS IM HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
SAVILLS ITALY HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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SIMPLY AFFORDABLE HOMES 2 GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
SPIRE PROPERTY DEVELOPMENT LLP LONDON Active FULL None Supplied
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