SAVILLS IM INVESTCO LIMITED - LONDON


Company Profile Company Filings

Overview

SAVILLS IM INVESTCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAVILLS IM INVESTCO LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: 04966147. The accounts status is FULL and accounts are next due on 30/09/2024.

SAVILLS IM INVESTCO 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
Previous trading names include:
SAVILLS INVESTMENT LIMITED (until 07/05/2016)
SAVILLS INVESTMENT MANAGEMENT LIMITED (until 15/06/2015)
SAVILLS INVESTMENTS LIMITED (until 03/12/2014)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIRANBHAI PATEL Aug 1965 British Director 2015-03-05 CURRENT
MR RICHARD ANDREW JAMES Feb 1966 British Director 2015-03-05 CURRENT
CHRISTINE LYNN COX Secretary 2014-06-17 CURRENT
MR SIMON JAMES BLOUET SHAW Feb 1965 British Director 2009-05-29 UNTIL 2022-11-16 RESIGNED
DANNY O'DONNELL Jun 1964 British Director 2003-11-17 UNTIL 2022-11-16 RESIGNED
MR LUKE JUSTIN O'CONNOR Oct 1959 Swedish Director 2015-03-05 UNTIL 2018-06-13 RESIGNED
MR CHRISTOPHER MICHAEL LEE Dec 1965 British Director 2014-11-13 UNTIL 2022-11-16 RESIGNED
MR ARTHUR MARK DEARSLEY Jun 1961 British Director 2008-05-07 UNTIL 2009-02-13 RESIGNED
ROBERT LEWIS DEAN Feb 1940 British Director 2003-11-19 UNTIL 2006-03-31 RESIGNED
MR JAMES ROBERT ANDREW BURY Oct 1966 British Director 2018-06-13 UNTIL 2022-04-30 RESIGNED
MR AUBREY JOHN ADAMS Oct 1949 British Director 2003-11-19 UNTIL 2008-05-07 RESIGNED
RUTH TESSA MICHELSON-CARR Mar 1967 British Secretary 2003-11-17 UNTIL 2006-10-12 RESIGNED
AMILHA YOUNG Secretary 2017-06-12 UNTIL 2018-07-31 RESIGNED
CHRISTOPHER MICHAEL LEE British Secretary 2011-04-18 UNTIL 2022-11-16 RESIGNED
JOANNE FRANCES CARPENTER Feb 1956 British Secretary 2006-10-12 UNTIL 2012-02-24 RESIGNED
KATHRYN CHARMLEY Secretary 2012-02-24 UNTIL 2014-06-17 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
RESPIRONICS (UK) LTD. FARNBOROUGH ENGLAND Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
SAVILLS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SAVILLS (OVERSEAS HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
GYRUS MEDICAL LIMITED CARDIFF Active FULL 32500 - Manufacture of medical and dental instruments and supplies
SAVILLS FINANCE HOLDINGS PLC LONDON Active FULL 70100 - Activities of head offices
GROSVENOR HILL VENTURES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
RESPIRONICS LTD FARNBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
GYRUS INTERNATIONAL LIMITED LONDON ... FULL 3310 - Manufacture medical, orthopaedic etc. equipment
GYRUS GROUP LIMITED LONDON Dissolved... FULL 32500 - Manufacture of medical and dental instruments and supplies
SPF PRIVATE CLIENTS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ZAMBON UK LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD FARNBOROUGH ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
SAVILLS FINANCIAL SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
SYNAIRGEN RESEARCH LIMITED GENERAL HOSPITAL TREMONA ROAD Active FULL 72110 - Research and experimental development on biotechnology
CORDEA SAVILLS INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SYNAIRGEN PLC GENERAL HOSPITAL TREMONA ROAD Active GROUP 72110 - Research and experimental development on biotechnology
SAVILLS HOLDING COMPANY LIMITED LONDON Active FULL 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.

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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