SAVILLS PLACE-SHAPING & MARKETING LTD - LONDON


Company Profile Company Filings

Overview

SAVILLS PLACE-SHAPING & MARKETING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SAVILLS PLACE-SHAPING & MARKETING LTD was incorporated 13 years ago on 07/04/2011 and has the registered number: 07595573. The accounts status is TOTAL EXEMPTION FULL.

SAVILLS PLACE-SHAPING & MARKETING LTD - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

33 MARGARET STREET
LONDON
W1G 0JD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL MANAGEMENT SOLUTIONS LIMITED (until 31/12/2018)

Confirmation Statements

Last Statement Next Statement Due
07/04/2022 21/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA WRIGHT Sep 1971 British Director 2013-04-01 CURRENT
MR JOHN GRAEME CAMPBELL CLARK Apr 1969 British Director 2018-04-27 CURRENT
CHRISTINE COX Secretary 2019-12-05 CURRENT
MARTIN JOHN WALLACE Jul 1968 British Director 2018-04-27 UNTIL 2020-12-17 RESIGNED
MRS MARILYN MARTIN Nov 1953 British Director 2017-06-01 UNTIL 2018-04-27 RESIGNED
MRS PATRICIA SUMMERS Jul 1968 British Director 2013-04-01 UNTIL 2021-07-30 RESIGNED
MR RICHARD CLIVE STACE Jul 1966 British Director 2014-10-16 UNTIL 2018-04-27 RESIGNED
DR JULIE ANNE MARIE GRAIL May 1970 British Director 2013-12-02 UNTIL 2015-12-01 RESIGNED
MRS VICTORIA ELIZABETH CLEMENT Jan 1977 British Director 2011-05-16 UNTIL 2018-04-27 RESIGNED
MR PAUL CLEMENT Jan 1965 British Director 2011-04-07 UNTIL 2020-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savills Management Resources Limited 2018-04-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Victoria Elizabeth Clement 2016-04-08 - 2018-04-27 1/1977 Ipswich   Suffolk Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Clement 2016-04-08 - 2018-04-27 1/1965 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Savills Place - shaping & marketing Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-06-2021 £454,276 Cash £471,260 equity
Savills Place-shaping & marketing Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-10 31-12-2019 £482,950 Cash £474,796 equity
Savills Place-shaping & marketing Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £507,504 Cash £396,198 equity
Central Management Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-07-12 31-03-2018 £197,642 Cash £232,591 equity
Central Management Solutions Limited - Accounts to registrar - small 17.1.1 2017-06-15 31-03-2017 £61,033 Cash £35,348 equity
Central Management Solutions Limited - Abbreviated accounts 16.1 2016-08-19 31-03-2016 £134,267 Cash £95,304 equity
Central Management Solutions Limited - Limited company - abbreviated - 11.6 2015-07-14 31-03-2015 £191,612 Cash £100,080 equity

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