SAVILLS ME LIMITED - LONDON


Company Profile Company Filings

Overview

SAVILLS ME LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAVILLS ME LIMITED was incorporated 7 years ago on 13/04/2017 and has the registered number: 10725875. The accounts status is SMALL and accounts are next due on 30/09/2024.

SAVILLS ME LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CLUTTONS MANAGEMENT LIMITED (until 27/06/2018)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ANTHONY RUSSELL May 1976 British Director 2023-03-31 CURRENT
MR MICHAEL PETERS Feb 1973 British Director 2021-03-31 CURRENT
STEVE MORGAN Apr 1977 British Director 2018-05-31 CURRENT
MR CHRISTOPHER MICHAEL LEE Dec 1965 British Director 2018-05-31 CURRENT
MR PHILIP ALEXANDER INGLEBY Aug 1965 British Director 2018-05-31 CURRENT
CHRISTINE LYN COX Secretary 2018-05-31 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2017-04-13 UNTIL 2018-05-31 RESIGNED
MR CRAIG ANTONY WATSON Jul 1962 British Director 2018-05-31 UNTIL 2021-03-31 RESIGNED
MARK JEREMY JOHN RIDLEY Mar 1962 British Director 2018-05-31 UNTIL 2018-11-01 RESIGNED
DANNY O'DONNELL Jun 1964 British Director 2018-05-31 UNTIL 2023-03-31 RESIGNED
PHILIP RAYMOND EMMERSON Aug 1971 British Director 2017-04-13 UNTIL 2018-05-31 RESIGNED
CHRISTOPHER CAMPBELL Sep 1981 British Director 2017-04-13 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savills (Overseas Holdings) Limited 2018-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jamie Christopher Constable 2017-04-28 - 2018-05-31 10/1964 Thames Ditton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cluttons Nominees Ii Limited 2017-04-28 - 2017-04-28 Thames Ditton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Savenay Llp 2017-04-13 - 2017-04-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SAVILLS FINANCIAL SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
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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.
SAVILLS MIDDLE EAST HOLDINGS LIMITED LONDON Active SMALL 74990 - Non-trading company
SAVILLS ITALY HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices

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SAVILLS IM INVESTMENTS LIMITED LONDON Active FULL 64306 - Activities of real estate investment trusts
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