Company Information for SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED
33 MARGARET STREET, LONDON, W1G 0JD,
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Company Registration Number
03680998
Private Limited Company
Active |
Company Name | ||
---|---|---|
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED | ||
Legal Registered Office | ||
33 MARGARET STREET LONDON W1G 0JD Other companies in W1G | ||
Previous Names | ||
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Company Number | 03680998 | |
---|---|---|
Company ID Number | 03680998 | |
Date formed | 1998-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 07:20:21 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE LYNN COX |
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JAMES ROBERT ANDREW BURY |
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RICHARD ANDREW JAMES |
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RICHARD MARTIN LAKE |
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CHRISTOPHER MICHAEL LEE |
||
GIUSEPPE ORIANI |
||
KIRANBHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN LUKE O'CONNOR |
Director | ||
KATHRYN CHARMLEY |
Company Secretary | ||
WILLIAM GEORGE STEPHEN HACKNEY |
Director | ||
JOHN LEONARD PARTRIDGE |
Director | ||
JOANNE FRANCES CARPENTER |
Company Secretary | ||
SIMON JAMES BLOUET SHAW |
Director | ||
STEVEN ROBERT CALLUM TAYLOR |
Director | ||
PETER THOMAS JOHNSON |
Director | ||
ARTHUR MARK DEARSLEY |
Director | ||
AUBREY JOHN ADAMS |
Director | ||
ALISON BRONWEN PUHAR |
Director | ||
DANNY O'DONNELL |
Director | ||
RUTH TESSA MICHELSON-CARR |
Company Secretary | ||
JULIETTE NATASHA STACEY |
Director | ||
TINA LYNNE CUTLER |
Company Secretary | ||
DAVID TUNSTALL |
Director | ||
NITA SINGH |
Director | ||
JAMES ANTHONY THORNTON |
Director | ||
CHRISTINA ELSPETH HILDREY |
Company Secretary | ||
JOHN GUY THOMAS GELLATLY |
Director | ||
DAVID NEIL KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAVILLS IM INVESTCO LIMITED | Director | 2018-06-13 | CURRENT | 2003-11-17 | Active | |
SAVILLS IM HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
LMP STEEL NOMINEES 2 LIMITED | Director | 2016-06-01 | CURRENT | 2009-05-07 | Active | |
LMP STEEL NOMINEES LIMITED | Director | 2016-06-01 | CURRENT | 2010-03-02 | Active | |
SAVILLS IM HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
SAVILLS IM INVESTCO LIMITED | Director | 2015-03-05 | CURRENT | 2003-11-17 | Active | |
SAVILLS IM DAWN GP LIMITED | Director | 2012-12-07 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED | Director | 2012-12-07 | CURRENT | 2007-06-18 | Active | |
CORDEA SAVILLS SLP GP LIMITED | Director | 2012-09-27 | CURRENT | 2009-12-15 | Active | |
SAVILLS IM UK ONE LIMITED | Director | 2012-12-07 | CURRENT | 2011-11-09 | Active | |
SAVILLS IM UK TWO LIMITED | Director | 2012-12-07 | CURRENT | 2011-11-09 | Active | |
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED | Director | 2012-12-06 | CURRENT | 2007-10-17 | Active | |
LMP STEEL NOMINEES LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
SERVICED LAND NO. 2 JV GP LIMITED | Director | 2010-02-26 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
LMP STEEL NOMINEES 2 LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
STRATLAND MANAGEMENT LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-18 | Active | |
SERVICED LAND NO. 2 GP LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
SERVICED LAND NO. 1 GP LIMITED | Director | 2006-04-10 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
SAVILLS KSA LIMITED | Director | 2018-05-31 | CURRENT | 1986-06-09 | Active | |
SAVILLS MIDDLE EAST HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-09-16 | Active | |
SAVILLS ME LIMITED | Director | 2018-05-31 | CURRENT | 2017-04-13 | Active | |
SAVILLS (OVERSEAS HOLDINGS) LIMITED | Director | 2017-03-23 | CURRENT | 1988-11-14 | Active | |
CORDEA SAVILLS INVESTMENTS LIMITED | Director | 2017-02-03 | CURRENT | 2003-06-19 | Active | |
GROSVENOR HILL VENTURES LIMITED | Director | 2016-06-02 | CURRENT | 1994-02-18 | Active | |
SAVILLS FINANCE HOLDINGS PLC | Director | 2015-08-11 | CURRENT | 1993-03-01 | Active | |
SAVILLS IM HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
SAVILLS IM INVESTCO LIMITED | Director | 2014-11-13 | CURRENT | 2003-11-17 | Active | |
SAVILLS HOLDING COMPANY LIMITED | Director | 2011-11-04 | CURRENT | 2008-02-13 | Active | |
SAVILLS PENSION TRUST COMPANY LIMITED | Director | 2008-09-26 | CURRENT | 2008-03-27 | Active | |
SAVILLS IM HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 2015-06-26 | Active | |
SAVILLS IM HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
SAVILLS IM INVESTCO LIMITED | Director | 2015-03-05 | CURRENT | 2003-11-17 | Active | |
CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED | Director | 2012-12-07 | CURRENT | 2007-09-19 | Dissolved 2015-05-19 | |
CORDEA SAVILLS SLP GP LIMITED | Director | 2012-12-07 | CURRENT | 2009-12-15 | Active | |
SAVILLS IM UK ONE LIMITED | Director | 2012-12-07 | CURRENT | 2011-11-09 | Active | |
SAVILLS IM UK TWO LIMITED | Director | 2012-12-07 | CURRENT | 2011-11-09 | Active | |
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED | Director | 2012-12-06 | CURRENT | 2007-10-17 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED ANDREW CLIVE ALLEN | ||
DIRECTOR APPOINTED KEVIN AITCHISON | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT ANDREW BURY | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ERIC RONALD HOWARD | |
AP01 | DIRECTOR APPOINTED THOMAS HENRY DE FERRY FOSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRANBHAI PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Andrew James on 2019-09-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN LUKE O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR GIUSEPPE ORIANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Christopher Michael Lee on 2017-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES BURY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 11/06/2015 | |
CERTNM | Company name changed cordea savills investment management LIMITED\certificate issued on 15/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Andrew James on 2014-07-28 | |
AP03 | Appointment of Christine Lynn Cox as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHRYN CHARMLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Richard Andrew James on 2014-01-15 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHRYN CHARMLEY on 2013-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill London W1K 3HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN LAKE | |
AP01 | DIRECTOR APPOINTED MR KIRANBHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HACKNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARTRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED KATHRYN CHARMLEY | |
AR01 | 09/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEE | |
AP01 | DIRECTOR APPOINTED RICHARD ANDREW JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/12/10 FULL LIST | |
RES01 | ADOPT ARTICLES 10/08/2010 | |
RES13 | SECTION 550 10/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE STEPHEN HACKNEY / 06/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR | |
AP01 | DIRECTOR APPOINTED SIMON JAMES BLOUET SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PETER THOMAS JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR DEARSLEY | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR AUBREY ADAMS | |
288a | DIRECTOR APPOINTED ARTHUR MARK DEARSLEY | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 20 GROSVENOR HILL LONDON W1X 0HQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SAVILLS INVESTMENT MANAGEMENT LI MITED CERTIFICATE ISSUED ON 30/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED are:
Customer | Description | Contract award date | Value |
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South Tyneside Council as the administering authority for the Tyne and Wear Pension Fund | pension fund management services | 2012/09/24 | |
Pension fund management services. Pension investment services. The mandate is for the management of a segregated direct UK property portfolio. This is currently valued at 350 000 000 GBP. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |