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 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.
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 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 |