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 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.
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)
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 |