SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED was incorporated 16 years ago on 17/10/2007 and has the registered number: 06402187. The accounts status is FULL and accounts are next due on 30/09/2024.
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED was incorporated 16 years ago on 17/10/2007 and has the registered number: 06402187. The accounts status is FULL and accounts are next due on 30/09/2024.
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED (until 15/06/2015)
CORDEA SAVILLS OVERSEAS HOLDINGS LIMITED (until 15/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT ALEXANDER SIMPSON | Nov 1978 | British | Director | 2012-12-07 | CURRENT |
MR RICHARD MARTIN LAKE | Feb 1965 | British | Director | 2012-12-06 | CURRENT |
MR KEVIN MICHAEL AITCHISON | Jun 1966 | British | Director | 2024-03-31 | CURRENT |
CHRISTINE LYNN COX | Secretary | 2014-06-17 | CURRENT | ||
MR JOHN LEONARD PARTRIDGE | Feb 1956 | British | Director | 2008-03-26 UNTIL 2012-05-31 | RESIGNED |
JUSTIN LUKE OCONNOR | Oct 1959 | Australian | Director | 2007-10-17 UNTIL 2018-06-13 | RESIGNED |
MR RICHARD ANDREW JAMES | Feb 1966 | British | Director | 2010-12-14 UNTIL 2012-12-07 | RESIGNED |
MR WILLIAM GEORGE STEPHEN HACKNEY | Apr 1968 | British | Director | 2007-10-17 UNTIL 2012-12-06 | RESIGNED |
KATHRYN CHARMLEY | Secretary | 2012-02-24 UNTIL 2014-06-17 | RESIGNED | ||
JOANNE FRANCES CARPENTER | Feb 1956 | British | Secretary | 2007-10-17 UNTIL 2012-02-24 | RESIGNED |
MR KIRANBHAI PATEL | Aug 1965 | British | Director | 2012-12-06 UNTIL 2024-03-31 | 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 as firm |