SAVILLS MIDDLE EAST HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SAVILLS MIDDLE EAST HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAVILLS MIDDLE EAST HOLDINGS LIMITED was incorporated 9 years ago on 16/09/2014 and has the registered number: 09221468. The accounts status is SMALL and accounts are next due on 30/09/2024.

SAVILLS MIDDLE EAST HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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:
CLUTTONS INTERNATIONAL HOLDINGS LIMITED (until 27/06/2018)
GANDOLF LIMITED (until 18/04/2017)

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTINE LYNN COX Secretary 2018-05-31 CURRENT
MR CHRISTOPHER MICHAEL LEE Dec 1965 British Director 2018-05-31 CURRENT
MR STEVE MORGAN Apr 1977 British Director 2017-06-19 CURRENT
MR MICHAEL PETERS Feb 1973 British Director 2021-03-31 CURRENT
MR PHILIP ALEXANDER INGLEBY Aug 1965 British Director 2018-05-31 CURRENT
MR MATTHEW ANTHONY RUSSELL May 1976 British Director 2023-03-31 CURRENT
CHRISTOPHER CAMPBELL Sep 1981 British Director 2016-02-01 UNTIL 2018-05-31 RESIGNED
JAMIE CHRISTOPHER CONSTABLE Secretary 2014-09-16 UNTIL 2017-07-25 RESIGNED
MR JAMIE CHRISTOPHER CONSTABLE Oct 1964 British Director 2014-09-16 UNTIL 2016-02-01 RESIGNED
PETER MARTIN WARD Secretary 2014-09-16 UNTIL 2016-02-01 RESIGNED
MR CRAIG ANTONY WATSON Jul 1962 British Director 2018-05-31 UNTIL 2021-03-31 RESIGNED
MR PETER MARTIN WARD Jan 1960 British Director 2014-09-16 UNTIL 2016-02-01 RESIGNED
DANNY O'DONNELL Jun 1964 British Director 2018-05-31 UNTIL 2023-03-31 RESIGNED
PHILIP RAYMOND EMMERSON Aug 1971 British Director 2016-02-01 UNTIL 2018-05-31 RESIGNED
MR JAMES RICHARD GRAY May 1968 British Director 2017-06-19 UNTIL 2018-05-31 RESIGNED
OBS 24 LLP Corporate Director 2014-09-16 UNTIL 2016-02-01 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2014-09-16 UNTIL 2018-05-31 RESIGNED
CLUTTONS LLP Corporate Director 2017-06-19 UNTIL 2018-05-31 RESIGNED
GOLD ROUND LIMITED Corporate Director 2016-02-01 UNTIL 2017-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savills (Overseas Holdings) Limited 2018-05-31 London   Ownership of shares 75 to 100 percent
Savills Me Limited 2018-05-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cluttons Llp 2017-04-28 - 2018-05-31 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jamie Christopher Constable 2016-04-06 - 2017-04-28 10/1964 Thames Ditton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rcapital Nominees Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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