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 - 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FORSTER HALL GP LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STUDENT HALL NOMINEES LIMITED BRISTOL UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
SAVILLS IM DAWN GP LIMITED LONDON Active DORMANT 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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HPDH LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HORTENSIA PROPERTY MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRAFTON QUARTER LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SAVILLS ASIA PACIFIC HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HORTENSIA PROPERTY DEVELOPMENT LLP LONDON Active FULL None Supplied