HEPHER DIXON LIMITED - LONDON


Company Profile Company Filings

Overview

HEPHER DIXON LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEPHER DIXON LIMITED was incorporated 25 years ago on 26/01/1999 and has the registered number: 03701328. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HEPHER DIXON LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW TUCKER Sep 1966 British Director 2012-05-31 CURRENT
CHRISTINE LYNN COX Secretary 2012-09-12 CURRENT
RUPERT OWEN SEBAG-MONTEFIORE Nov 1953 British Director 2007-01-05 UNTIL 2016-02-15 RESIGNED
CHRISTOPHER PAUL POTTS Aug 1966 British Director 1999-03-01 UNTIL 2007-01-05 RESIGNED
DUNCAN NEIL PARR May 1965 British Director 1999-12-06 UNTIL 2007-01-05 RESIGNED
MR ROGER ANTONY HEPHER Jan 1956 British Director 1999-01-26 UNTIL 2007-01-05 RESIGNED
MR PATRICK MICHAEL GRINCELL Apr 1967 Canadian Director 2002-07-01 UNTIL 2007-01-05 RESIGNED
NICHOLAS GREEN Nov 1965 British Director 2006-07-01 UNTIL 2007-01-05 RESIGNED
MARK GIBNEY Mar 1969 British Director 2006-07-01 UNTIL 2007-01-05 RESIGNED
MR PETER GUY BANNERMAN DIXON Jun 1965 British Director 1999-01-26 UNTIL 2011-03-31 RESIGNED
MR ALLAN COLLINS Jan 1962 British Director 2007-01-05 UNTIL 2012-05-31 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1999-01-26 UNTIL 1999-01-26 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1999-01-26 UNTIL 1999-01-26 RESIGNED
MICHAELA FRANCES EAST British Secretary 2008-04-18 UNTIL 2012-09-12 RESIGNED
MR PETER GUY BANNERMAN DIXON Jun 1965 British Secretary 1999-01-26 UNTIL 2006-07-01 RESIGNED
MS JULIE ELIZABETH CLARK Oct 1965 British Secretary 2006-07-01 UNTIL 2008-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savills Plc 2016-04-06 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE HOWARD ESTATE LIMITED YORK Active FULL 47290 - Other retail sale of food in specialised stores
THE ENGLISH CONCERT LIVERPOOL ENGLAND Active SMALL 90030 - Artistic creation
PENHURST PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SAVILLS (UK) LIMITED LONDON Active FULL 68310 - Real estate agencies
PCA MANAGEMENT CONSULTANTS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HOLDEN MATTHEWS ESTATE AGENTS LIMITED LONDON Active DORMANT 68310 - Real estate agencies
LIBRA HOUSING ADVISORY SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PRIME PURCHASE LIMITED LONDON Active FULL 68310 - Real estate agencies
RICKITT GRANT & COMPANY LIMITED LONDON Active DORMANT 68310 - Real estate agencies
REABOLD RESOURCES PLC LONDON ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
PCA HOLDINGS LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
SAVILLS ADVISORY SERVICES (L&P) LIMITED LONDON Active DORMANT 74990 - Non-trading company
LATIMER DEVELOPMENTS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
SAVILLS TELECOM LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WELLINGTON HOLDINGS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PIGEON LAND LIMITED STATION ROAD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PENTRIDGE CONSULTING LIMITED BROADSTONE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ORCHESTRA OF THE AGE OF ENLIGHTENMENT TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
PIGEON LAND 2 LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANSFIELD ELSTOB MAIN LIMITED LONDON Active DORMANT 68310 - Real estate agencies
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