SAVILLS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAVILLS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAVILLS (UK) LIMITED was incorporated 32 years ago on 25/04/1991 and has the registered number: 02605138. The accounts status is FULL and accounts are next due on 30/09/2024.
SAVILLS (UK) LIMITED was incorporated 32 years ago on 25/04/1991 and has the registered number: 02605138. The accounts status is FULL and accounts are next due on 30/09/2024.
SAVILLS (UK) 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:
SAVILLS (L&P) LIMITED (until 31/12/2012)
SAVILLS (L&P) LIMITED (until 31/12/2012)
FPDSAVILLS 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 PETER ALLEN | Feb 1973 | British | Director | 2018-05-17 | CURRENT |
JEREMY BATES | Aug 1965 | British | Director | 2013-01-01 | CURRENT |
MR SIMON COLLETT | Sep 1968 | British | Director | 2018-05-16 | CURRENT |
STEPHEN THOMAS DOWN | Jul 1961 | British | Director | 2013-01-01 | CURRENT |
JAMES ALEXANDER GUY GULLIFORD | Jun 1975 | British | Director | 2016-04-13 | CURRENT |
MR ANDREW RICHARD HARLE | Jan 1963 | British | Director | 2019-01-01 | CURRENT |
NICHOLAS PETER HERWARD | Jun 1969 | British | Director | 2013-01-01 | CURRENT |
PHILIP IAN PEARCE | Sep 1966 | British | Director | 2013-01-01 | CURRENT |
MR JUSTIN MARKING | Dec 1958 | British | Director | 2009-01-01 | CURRENT |
RICHARD MORGAN REES | Nov 1967 | British | Director | 2005-07-01 | CURRENT |
JAMES SIMON WARD SPARROW | May 1967 | British | Director | 2013-01-01 | CURRENT |
MR. DAVID JOHN WILLIAMS | Jan 1962 | British | Director | 2014-01-01 | CURRENT |
MR CHRISTOPHER MICHAEL LEE | Dec 1965 | British | Secretary | 2009-09-11 | CURRENT |
CHRISTINE LYNN COX | Secretary | 2012-09-12 | CURRENT | ||
NICOLA MCGINNIS | Jul 1975 | British | Director | 2021-01-01 | CURRENT |
MR GEORGE PATRICK FRANCIS INGE | Aug 1941 | British | Director | 1991-05-15 UNTIL 2000-05-01 | RESIGNED |
MR ROGER ANTONY HEPHER | Jan 1956 | British | Director | 2008-03-31 UNTIL 2008-12-31 | RESIGNED |
MR SIMON RICHARD HOPE | Jul 1964 | British | Director | 2013-01-01 UNTIL 2022-10-03 | RESIGNED |
JONATHAN MICHAEL HEWLETT | Jun 1959 | British | Director | 2006-12-31 UNTIL 2008-12-31 | RESIGNED |
MR TIMOTHY SVEN MAYNARD | Feb 1961 | British | Director | 2013-01-01 UNTIL 2020-12-31 | RESIGNED |
PAUL JOHN JARMAN | Jul 1962 | British | Director | 2005-07-01 UNTIL 2008-12-31 | RESIGNED |
ARTHUR GUY GALBRAITH | Dec 1947 | British | Director | 1991-08-01 UNTIL 2002-12-31 | RESIGNED |
MR LESLIE ALAN JORDAN | Oct 1930 | British | Director | 1991-08-01 UNTIL 1930-10-10 | RESIGNED |
MR JOHN JEREMY MARK RIDLEY | Mar 1962 | British | Director | 2013-01-01 UNTIL 2018-11-01 | RESIGNED |
MR PHILIP JOHN GREADY | Sep 1958 | British | Director | 2000-05-01 UNTIL 2018-12-31 | RESIGNED |
MICHAELA FRANCES EAST | Sep 1969 | British | Secretary | 2006-10-27 UNTIL 2012-09-12 | RESIGNED |
CHRISTINA ELSPETH HILDREY | May 1963 | British | Secretary | 1997-11-06 UNTIL 2001-07-01 | RESIGNED |
AMILHA YOUNG | Secretary | 2017-04-10 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 | |
TINA LYNNE CUTLER | Nov 1965 | Secretary | 2001-07-01 UNTIL 2004-02-24 | RESIGNED | |
MR WILLIAM ROBERT STANTON | May 1969 | British | Director | 2005-07-01 UNTIL 2007-12-31 | RESIGNED |
MICHAEL PETER SHAW | Jun 1955 | British | Director | 1993-05-01 UNTIL 1995-03-13 | RESIGNED |
MR ALLAN COLLINS | Jan 1962 | British | Director | 2000-05-01 UNTIL 2012-05-31 | RESIGNED |
MR ANTHONY JOHN CLIFTON BROWN | Sep 1942 | British | Director | 1993-05-01 UNTIL 1995-03-13 | RESIGNED |
MR CHRISTOPHER CHARLES MACDONALD CHARLTON | Jun 1954 | British | Director | 2005-07-01 UNTIL 2008-12-31 | RESIGNED |
MR AUBREY JOHN ADAMS | Oct 1949 | British | Director | 1991-05-15 UNTIL 2008-05-07 | RESIGNED |
WILLIAM ALAN DONGER | Jun 1953 | British | Director | 2000-05-01 UNTIL 2008-12-31 | RESIGNED |
MR ROGER JOHN FREESTON | Jul 1946 | British | Director | 1994-07-29 UNTIL 1995-03-13 | RESIGNED |
MR HUGH MURRAY CHARLES COGHILL | Dec 1950 | British | Director | 1993-05-01 UNTIL 2008-12-31 | RESIGNED |
MR DOMINIC MICHAEL GRACE | Nov 1959 | British | Director | 2001-04-01 UNTIL 2008-12-31 | RESIGNED |
ANTONY MICHAEL RAWSON LUMBY | Feb 1943 | British | Director | 1991-08-01 UNTIL 1995-03-13 | RESIGNED |
MICHAEL PETER SHAW | Jun 1955 | British | Director | 2008-01-01 UNTIL 2010-12-21 | RESIGNED |
RUPERT OWEN SEBAG-MONTEFIORE | Nov 1953 | British | Director | 1991-08-01 UNTIL 2012-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-04-25 UNTIL 1991-05-15 | RESIGNED | ||
SIR WALTER ROBERT ALEXANDER ROSS | Feb 1950 | British | Director | 1993-05-01 UNTIL 1995-03-13 | RESIGNED |
PAMELA MARY MURDEN | Aug 1956 | British | Director | 1995-03-13 UNTIL 1998-05-01 | RESIGNED |
MR ALAN STOBART MONCKTON | Sep 1934 | United Kingdom | Director | 1991-12-01 UNTIL 1995-08-31 | RESIGNED |
DAVID IAN MCONNEL | Sep 1941 | British | Director | RESIGNED | |
MRS VICTORIA MAUREEN MITCHELL | Sep 1950 | British | Director | 1991-08-01 UNTIL 2000-12-31 | 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 |