SAVILLS CAPITAL ADVISORS LIMITED - LONDON


Company Profile Company Filings

Overview

SAVILLS CAPITAL ADVISORS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAVILLS CAPITAL ADVISORS LIMITED was incorporated 30 years ago on 21/06/1993 and has the registered number: 02828896. The accounts status is FULL and accounts are next due on 30/09/2024.

SAVILLS CAPITAL ADVISORS LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
82990 - Other business support service activities n.e.c.

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 FINANCIAL CONSULTANTS LIMITED (until 02/09/2016)
SAVILLS CAPITAL ADVISORS LIMITED (until 27/08/2016)
SAVILLS FINANCE LIMITED (until 03/10/2008)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTINE LYNN COX Secretary 2013-05-20 CURRENT
NICOLA MCGINNIS Jul 1975 British Director 2013-05-15 CURRENT
MR CHRISTOPHER GEORGE NICOLLE Jun 1958 British Director 2009-06-30 UNTIL 2010-10-15 RESIGNED
JONATHAN CHARLES ANGELL Mar 1966 British Secretary 1993-07-07 UNTIL 1993-07-29 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 1993-07-29 UNTIL 1997-11-06 RESIGNED
RUTH TESSA MICHELSON-CARR Mar 1967 British Secretary 2003-05-09 UNTIL 2008-07-14 RESIGNED
AMILHA YOUNG Secretary 2017-06-14 UNTIL 2018-07-31 RESIGNED
MR SIMON RICHARD HOPE Jul 1964 British Director 2006-04-28 UNTIL 2022-11-16 RESIGNED
MR DUNCAN JAMES WILSON YOUNG Feb 1952 British Director 1996-04-25 UNTIL 1998-04-30 RESIGNED
MR NICHOLAS JOHN STEVENSON Jan 1955 British Director 1993-07-29 UNTIL 1994-12-12 RESIGNED
MR ADAM HEARNE SLATER Nov 1956 British Director 1993-07-29 UNTIL 1995-12-22 RESIGNED
DANNY O'DONNELL Jun 1964 British Director 2003-05-01 UNTIL 2009-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-06-21 UNTIL 1993-07-07 RESIGNED
JULIAN DAVID MEGGESON Feb 1964 British Director 1999-07-01 UNTIL 2003-01-31 RESIGNED
MR MICHAEL CHARLES JOHNS Dec 1947 British Director 1993-07-07 UNTIL 1993-07-29 RESIGNED
MARK ADRIAN CHILTON Jul 1953 United Kingdom Director 1997-03-26 UNTIL 2001-12-14 RESIGNED
JONATHAN LAWRENCE HARRIS May 1963 British Director 2000-07-01 UNTIL 2003-02-28 RESIGNED
RODNEY FRANK HALL Jan 1944 British Director 1997-05-01 UNTIL 1998-03-11 RESIGNED
MR SIMON DUNNE Mar 1969 Irish Director 2010-10-15 UNTIL 2013-05-15 RESIGNED
ROBERT LEWIS DEAN Feb 1940 British Director 1994-04-07 UNTIL 2006-03-31 RESIGNED
MS ELIZABETH MARY SUSAN AUSTERBERRY Nov 1956 British Director 1996-10-02 UNTIL 1998-03-13 RESIGNED
JONATHAN CHARLES ANGELL Mar 1966 British Director 1993-07-07 UNTIL 1993-07-29 RESIGNED
MR AUBREY JOHN ADAMS Oct 1949 British Director 1993-07-29 UNTIL 2008-05-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-06-21 UNTIL 1993-07-07 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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CompanyName Address Company Status Accounts Status Main Company Activity
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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
SLOANE BUILDING MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
SIMPLY AFFORDABLE HOMES 1 GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
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
SIMPLY AFFORDABLE HOMES GP LLP LONDON ENGLAND Active DORMANT None Supplied