SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED was incorporated 16 years ago on 18/06/2007 and has the registered number: 06283818. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED was incorporated 16 years ago on 18/06/2007 and has the registered number: 06283818. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SAVILLS IM UK PROPERTY VENTURES NO. 1 GP 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:
CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED (until 26/11/2015)
CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED (until 26/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER JAMES VIGARS | Nov 1985 | British | Director | 2024-03-15 | CURRENT |
MR RICHARD MARTIN LAKE | Feb 1965 | British | Director | 2007-06-18 | CURRENT |
CHRISTINE LYNN COX | Secretary | 2014-06-17 | CURRENT | ||
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2007-06-18 UNTIL 2007-06-18 | RESIGNED | ||
MR GEORGE WILLIAM TINDLEY | Nov 1958 | British | Director | 2007-06-18 UNTIL 2023-04-05 | RESIGNED |
MR STEVEN ROBERT CALLUM TAYLOR | Oct 1967 | British | Director | 2007-06-18 UNTIL 2010-05-13 | RESIGNED |
MR RICHARD ANDREW JAMES | Feb 1966 | British | Director | 2012-12-07 UNTIL 2024-03-15 | RESIGNED |
WILLIAM GEORGE STEPHEN HACKNEY | Apr 1968 | British | Director | 2007-06-18 UNTIL 2012-12-07 | RESIGNED |
MR DAVID CHARLES CUNNINGTON | Aug 1974 | British | Director | 2007-06-18 UNTIL 2009-06-02 | RESIGNED |
KATHRYN CHARMLEY | Secretary | 2012-02-24 UNTIL 2014-06-17 | RESIGNED | ||
JOANNE FRANCES CARPENTER | Feb 1956 | British | Secretary | 2007-06-18 UNTIL 2012-02-24 | RESIGNED |
PAILEX NOMINEES LIMITED | Corporate Director | 2007-06-18 UNTIL 2007-06-18 | 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 |