SAVILLS ASSET WAREHOUSE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SAVILLS ASSET WAREHOUSE 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAVILLS ASSET WAREHOUSE 1 LIMITED was incorporated 18 years ago on 01/12/2005 and has the registered number: 05642401. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SAVILLS ASSET WAREHOUSE 1 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
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ANTHONY RUSSELL May 1976 British Director 2023-03-31 CURRENT
CHRISTINE LYNN COX Secretary 2012-09-12 CURRENT
DANNY O'DONNELL Jun 1964 British Director 2005-12-01 UNTIL 2023-03-31 RESIGNED
MR SIMON RICHARD HOPE Jul 1964 British Director 2005-12-14 UNTIL 2022-10-03 RESIGNED
MR ARTHUR MARK DEARSLEY Jun 1961 British Director 2008-05-07 UNTIL 2009-02-13 RESIGNED
MR AUBREY JOHN ADAMS Oct 1949 British Director 2006-04-11 UNTIL 2008-05-07 RESIGNED
RUTH TESSA MICHELSON-CARR Mar 1967 British Secretary 2005-12-01 UNTIL 2008-07-14 RESIGNED
MICHAELA FRANCES EAST British Secretary 2008-07-14 UNTIL 2012-09-12 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
SAVILLS KSA LIMITED LONDON Active SMALL 41100 - Development of building projects
SAVILLS (OVERSEAS HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
ENTERPRISE PRIVATE EQUITY LIMITED LONDON Dissolved... GROUP 70229 - Management consultancy activities other than financial management
SAVILLS FINANCE HOLDINGS PLC LONDON Active FULL 70100 - Activities of head offices
SAVILLS CAPITAL ADVISORS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
GROSVENOR HILL VENTURES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
S F SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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
MANAGED OFFICE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SHERWINS MORTGAGE SERVICES LIMITED DERBY ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SAVILLS FINANCIAL SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
PORTNALLS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CORDEA SAVILLS INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SAVILLS IM INVESTCO LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SAVILLS LENDING SOLUTIONS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SAVILLS HOLDING COMPANY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SAVILLS PENSION TRUST COMPANY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RENEWABLE CLEAN ENERGY 2 LIMITED WOKINGHAM Dissolved... FULL 35110 - Production of electricity

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