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 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
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)
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 |