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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMBERT SCOTT LIMITED WOKING ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
SAVILLS CO-INVESTMENT HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SERVICED LAND NO. 1 GP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SERVICED LAND NO. 2 GP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SERVICED LAND NO. 2 JV GP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LMP STEEL NOMINEES 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
STRATLAND MANAGEMENT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LMP STEEL NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SAVILLS IM UK ONE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SAVILLS IM UK TWO LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SAVILLS IM HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
145 KCS (MANAGEMENT) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SLOANE BUILDING MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
LEAF PROPERTY DEVELOPMENTS LTD WINCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
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
SAVILLS INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied

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JAGO DEAN PR LIMITED LONDON Active DORMANT 73110 - Advertising agencies
LIBRA HOUSING ADVISORY SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MOOR HOUSE MANAGEMENT SERVICES LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
HUMPHRISS & RYDE LTD LONDON Active DORMANT 68100 - Buying and selling of own real estate
NASH BOND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HPDH LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
SAVILLS IM INVESTMENTS LIMITED LONDON Active FULL 64306 - Activities of real estate investment trusts
AUTOMOTIVE PROPERTY CONSULTANCY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HORTENSIA PROPERTY DEVELOPMENT LLP LONDON Active FULL None Supplied