SAVILLS LENDING SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SAVILLS LENDING SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAVILLS LENDING SOLUTIONS LIMITED was incorporated 16 years ago on 14/09/2007 and has the registered number: 06371896. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SAVILLS LENDING SOLUTIONS 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:
SECURED SOLUTIONS LIMITED (until 09/09/2008)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ANTHONY RUSSELL May 1976 British Director 2023-03-31 CURRENT
MR CHRISTOPHER MICHAEL LEE Dec 1965 British Secretary 2008-09-03 CURRENT
NEIL TAVERNER Jun 1974 British Director 2007-09-14 UNTIL 2008-09-03 RESIGNED
MR ANDREW JAMES SEWELL Jul 1973 British Director 2007-09-14 UNTIL 2008-09-03 RESIGNED
DANNY O'DONNELL Jun 1964 British Director 2011-05-03 UNTIL 2023-03-31 RESIGNED
MR NIGEL JOHN MOORE Apr 1968 British Director 2010-09-09 UNTIL 2011-05-03 RESIGNED
ROBERT PAUL JUPP Jul 1971 British Director 2007-09-14 UNTIL 2010-09-09 RESIGNED
SIMON TIMOTHY JONES Jun 1958 British Director 2008-09-03 UNTIL 2010-09-09 RESIGNED
SIMON ROGER DICE Jun 1958 British Director 2008-09-03 UNTIL 2011-05-03 RESIGNED
JASON ADCOCK Sep 1972 British Director 2007-09-14 UNTIL 2008-09-03 RESIGNED
MR ANDREW JAMES SEWELL Jul 1973 British Secretary 2007-09-14 UNTIL 2008-09-03 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
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OFM GROUP LTD SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION SMALL 6523 - Other financial intermediation
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 ASSET WAREHOUSE 1 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.
FINANCIAL ADVISER SUPPORT SERVICES LTD CHELMSFORD ENGLAND Dissolved... 70221 - Financial management
LB FINANCIAL SOLUTIONS LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management

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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