SAVILLS COMMERCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

SAVILLS COMMERCIAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAVILLS COMMERCIAL LIMITED was incorporated 32 years ago on 25/04/1991 and has the registered number: 02605125. The accounts status is FULL and accounts are next due on 30/09/2024.

SAVILLS COMMERCIAL LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

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
Previous trading names include:
FPDSAVILLS COMMERCIAL LIMITED (until 29/12/2004)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MICHAEL LEE Dec 1965 British Secretary 2009-09-22 CURRENT
CHRISTINE LYNN COX Secretary 2012-09-12 CURRENT
NICHOLAS PETER HERWARD Jun 1969 British Director 2008-01-15 CURRENT
NICOLA MCGINNIS Jul 1975 British Director 2021-01-01 CURRENT
MICHAEL STEWART PILLOW Nov 1954 British Director 1997-08-01 UNTIL 2012-12-31 RESIGNED
MR. JOHN DAVID RIGG May 1952 British Director 2009-07-24 UNTIL 2012-12-31 RESIGNED
NICHOLAS PETER HERWARD Jun 1969 British Director 2004-09-15 UNTIL 2005-12-31 RESIGNED
PHILIP IAN PEARCE Sep 1966 British Director 2002-10-16 UNTIL 2012-12-31 RESIGNED
WILLIAM ARTHUR CHARLES NEWSOM Sep 1951 British Director 1997-08-01 UNTIL 2012-12-31 RESIGNED
CHARLES TOBY MOCATTA Nov 1963 British Director 2000-09-01 UNTIL 2005-12-31 RESIGNED
RICHARD JOHN MERRYWEATHER Oct 1963 British Director 2011-03-01 UNTIL 2012-12-31 RESIGNED
GERARD NOLAN Dec 1960 British Director 1998-07-01 UNTIL 2004-06-01 RESIGNED
ROBERT ALEXANDER JAMES MCKELLAR May 1959 British Director 1994-12-05 UNTIL 2006-06-01 RESIGNED
MR TIMOTHY SVEN MAYNARD Feb 1961 British Director 2012-12-31 UNTIL 2020-12-31 RESIGNED
MR PETER JAMES MATTHEWS Apr 1956 British Director 1997-08-01 UNTIL 2000-02-04 RESIGNED
JAMES HARDY MARLAND May 1951 British Director RESIGNED
BORJA SIERRA LAPIEDRA Dec 1969 Spanish Director 2001-10-29 UNTIL 2005-12-31 RESIGNED
MR PAUL DUNCAN KENTISH Apr 1952 British Director 1992-01-02 UNTIL 2002-06-18 RESIGNED
MR SIMON RICHARD HOPE Jul 1964 British Director 1994-12-05 UNTIL 2012-12-31 RESIGNED
GABRIEL JOSEPH MCLAUGLIN Mar 1969 British Director 2004-09-15 UNTIL 2005-12-13 RESIGNED
MS AMILHA YOUNG Secretary 2017-05-15 UNTIL 2018-07-31 RESIGNED
RUTH TESSA MICHELSON-CARR Mar 1967 British Secretary 2003-05-09 UNTIL 2008-07-14 RESIGNED
CLARE JACQUELINE LATHAM Dec 1964 Secretary 1991-05-15 UNTIL 1997-11-06 RESIGNED
CHRISTINA ELSPETH HILDREY May 1963 British Secretary 1997-11-06 UNTIL 2001-07-01 RESIGNED
MICHAELA FRANCES EAST Sep 1969 British Secretary 2006-10-27 UNTIL 2012-09-12 RESIGNED
TINA LYNNE CUTLER Nov 1965 Secretary 2001-07-01 UNTIL 2004-02-24 RESIGNED
JEREMY BATES Aug 1965 British Director 2002-10-16 UNTIL 2012-12-31 RESIGNED
MR CHARLES IAN JAMES SANDERSON Oct 1951 British Director 1991-08-01 UNTIL 2000-09-01 RESIGNED
SEAN PATRICK GILLIES Apr 1971 British Director 2011-10-18 UNTIL 2012-12-31 RESIGNED
CHARLES PHILIP LIELL FRANCKLIN Mar 1952 British Director 1991-08-01 UNTIL 1994-12-05 RESIGNED
MARTIN JOHN DURGAN Jun 1959 British Director 2000-09-01 UNTIL 2005-12-31 RESIGNED
MR STEPHEN THOMAS DOWN Jul 1961 British Director 2012-01-03 UNTIL 2012-12-31 RESIGNED
ROBERT LEWIS DEAN Feb 1940 British Director 1991-05-15 UNTIL 1997-07-01 RESIGNED
MR JAMES FITZROY DEAN Aug 1954 British Director 1991-08-01 UNTIL 1995-12-31 RESIGNED
DAVID JOHN COMYN May 1954 British Director 1992-01-02 UNTIL 2005-12-31 RESIGNED
JULIAN MARSHAL CLARKE May 1958 British Director 2004-06-24 UNTIL 2005-12-31 RESIGNED
MR AIDAN JOHN GRIMSHAW Oct 1964 British Director 1998-07-01 UNTIL 2000-01-31 RESIGNED
DAVID BROKENSHIRE Jul 1959 British Director 1997-08-01 UNTIL 2002-10-10 RESIGNED
MR JOHN JEREMY MARK RIDLEY Mar 1962 British Director 1997-08-01 UNTIL 2018-11-01 RESIGNED
HENRY JAMES ANGELL JAMES Apr 1963 British Director 1997-08-01 UNTIL 2004-06-24 RESIGNED
BARRY WALLIS ALLEN Sep 1956 British Director 2000-09-01 UNTIL 2005-12-31 RESIGNED
JEREMY DAVID AITCHISON Apr 1959 British Director 1992-01-02 UNTIL 1993-08-20 RESIGNED
MR AUBREY JOHN ADAMS Oct 1949 British Director 1991-05-15 UNTIL 2008-05-07 RESIGNED
MR CHRISTOPHER INNES NOEL BLAIR Nov 1954 British Director 2008-01-15 UNTIL 2010-10-19 RESIGNED
MR JEREMY CHARLES HELSBY Jul 1955 British Director 1994-12-05 UNTIL 2012-12-31 RESIGNED
SALLY MARY GANDON Mar 1968 British Director 1999-07-01 UNTIL 2003-05-30 RESIGNED
ADAM JOHN HETHERINGTON May 1965 British Director 1999-09-23 UNTIL 2004-12-09 RESIGNED
MR JUSTIN ANTHONY CROFTS ROBERTS Oct 1947 British Director 1993-09-09 UNTIL 2000-12-31 RESIGNED
MR. JOHN DAVID RIGG May 1952 British Director 2001-10-29 UNTIL 2005-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-04-25 UNTIL 1991-05-15 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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