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 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.
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)
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 |
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 |