SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED was incorporated 25 years ago on 09/12/1998 and has the registered number: 03680998. The accounts status is FULL and accounts are next due on 30/09/2024.
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED was incorporated 25 years ago on 09/12/1998 and has the registered number: 03680998. The accounts status is FULL and accounts are next due on 30/09/2024.
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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:
CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED (until 15/06/2015)
CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED (until 15/06/2015)
SAVILLS INVESTMENT MANAGEMENT LIMITED (until 30/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MARTIN LAKE | Feb 1965 | British | Director | 2012-12-07 | CURRENT |
MR JAMES ERIC RONALD HOWARD | Dec 1980 | British | Director | 2020-11-26 | CURRENT |
CHRISTINE LYNN COX | Secretary | 2014-06-17 | CURRENT | ||
THOMAS HENRY DE FERRY FOSTER | May 1974 | British | Director | 2020-11-26 | CURRENT |
DAVID TUNSTALL | Apr 1951 | British | Director | 2002-12-16 UNTIL 2003-12-23 | RESIGNED |
KATHRYN CHARMLEY | Secretary | 2012-02-24 UNTIL 2014-06-17 | RESIGNED | ||
CHRISTINA ELSPETH HILDREY | May 1963 | British | Secretary | 1998-12-09 UNTIL 2001-07-01 | RESIGNED |
TINA LYNNE CUTLER | Nov 1965 | Secretary | 2001-07-01 UNTIL 2004-02-24 | RESIGNED | |
RUTH TESSA MICHELSON-CARR | Mar 1967 | British | Secretary | 2003-05-09 UNTIL 2006-11-07 | RESIGNED |
JOANNE FRANCES CARPENTER | Feb 1956 | British | Secretary | 2006-11-07 UNTIL 2012-02-24 | RESIGNED |
MR STEVEN ROBERT CALLUM TAYLOR | Oct 1967 | British | Director | 2005-12-20 UNTIL 2010-01-06 | RESIGNED |
MR JAMES ANTHONY THORNTON | Jul 1959 | British | Director | 1998-12-09 UNTIL 2002-06-20 | RESIGNED |
JUSTIN LUKE O'CONNOR | Oct 1959 | Australian | Director | 2007-05-14 UNTIL 2018-06-13 | RESIGNED |
MRS JULIETTE NATASHA STACEY | Apr 1970 | British | Director | 1998-12-09 UNTIL 2004-07-01 | RESIGNED |
NITA SINGH | Feb 1965 | British | Director | 1998-12-09 UNTIL 2002-10-18 | RESIGNED |
MR SIMON JAMES BLOUET SHAW | Feb 1965 | British | Director | 2009-10-02 UNTIL 2011-05-25 | RESIGNED |
MS ALISON BRONWEN PUHAR | Mar 1970 | English | Director | 2000-06-07 UNTIL 2007-05-11 | RESIGNED |
MR KIRANBHAI PATEL | Aug 1965 | British | Director | 2012-12-07 UNTIL 2019-12-09 | RESIGNED |
MR JOHN LEONARD PARTRIDGE | Feb 1956 | British | Director | 2004-07-01 UNTIL 2012-05-31 | RESIGNED |
MR GIUSEPPE ORIANI | Apr 1964 | Italian | Director | 2018-06-13 UNTIL 2019-12-09 | RESIGNED |
DANNY O'DONNELL | Jun 1964 | British | Director | 2004-07-01 UNTIL 2007-03-07 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 2009-02-23 UNTIL 2009-06-26 | RESIGNED |
MR CHRISTOPHER MICHAEL LEE | Dec 1965 | British | Director | 2011-05-25 UNTIL 2019-12-09 | RESIGNED |
MR DAVID NEIL KING | Jun 1961 | British | Director | 1998-12-09 UNTIL 1999-10-22 | RESIGNED |
MR RICHARD ANDREW JAMES | Feb 1966 | British | Director | 2011-04-30 UNTIL 2019-12-09 | RESIGNED |
MR WILLIAM GEORGE STEPHEN HACKNEY | Apr 1968 | British | Director | 2004-03-24 UNTIL 2012-12-07 | RESIGNED |
MR JOHN GUY THOMAS GELLATLY | Jul 1960 | British | Director | 1998-12-09 UNTIL 1999-10-22 | RESIGNED |
MR ARTHUR MARK DEARSLEY | Jun 1961 | British | Director | 2008-05-07 UNTIL 2009-02-13 | RESIGNED |
MR JAMES ROBERT ANDREW BURY | Oct 1966 | British | Director | 2016-09-13 UNTIL 2022-04-30 | RESIGNED |
MR AUBREY JOHN ADAMS | Oct 1949 | British | Director | 1998-12-09 UNTIL 2008-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Savills Investment Management Llp | 2016-04-06 | London | Voting rights 75 to 100 percent as firm |