SAVILLS IM DAWN GP LIMITED - LONDON


Company Profile Company Filings

Overview

SAVILLS IM DAWN GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAVILLS IM DAWN GP LIMITED was incorporated 17 years ago on 09/05/2007 and has the registered number: 06241664. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SAVILLS IM DAWN GP 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:
CORDEA SAVILLS DAWN GP LIMITED (until 26/11/2015)
DAWN GP LIMITED (until 10/05/2007)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER JAMES VIGARS Nov 1985 British Director 2024-03-15 CURRENT
SCOTT ALEXANDER SIMPSON Nov 1978 British Director 2023-04-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-05-09 UNTIL 2007-05-09 RESIGNED
MR GEORGE WILLIAM TINDLEY Nov 1958 British Director 2007-05-09 UNTIL 2023-04-05 RESIGNED
JUSTIN LUKE O'CONNOR Oct 1959 Australian Director 2007-05-09 UNTIL 2018-06-13 RESIGNED
MR RICHARD ANDREW JAMES Feb 1966 British Director 2012-12-07 UNTIL 2024-03-15 RESIGNED
MR WILLIAM GEORGE STEPHEN HACKNEY Apr 1968 British Director 2007-05-09 UNTIL 2012-12-07 RESIGNED
CHRISTINE LYNN COX Secretary 2014-06-17 UNTIL 2023-11-14 RESIGNED
KATHRYN CHARMLEY Secretary 2012-02-24 UNTIL 2014-06-17 RESIGNED
JOANNE FRANCES CARPENTER Feb 1956 British Secretary 2007-05-09 UNTIL 2012-02-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-05-09 UNTIL 2007-05-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2007-05-09 UNTIL 2007-05-09 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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STUDENT HALL NOMINEES LIMITED BRISTOL UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
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GRAFTON QUARTER LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FRESTON ROAD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HASLEMERE EARLSFIELD LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CALLIS YARD 2 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SAVILLS INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied
BLANCHLAND MOOR SPORTING LLP GATESHEAD Active TOTAL EXEMPTION FULL None Supplied

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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.
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