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Home > England & Wales Companies > SAVILLS ASSET WAREHOUSE 1 LIMITED
Company Information for

SAVILLS ASSET WAREHOUSE 1 LIMITED

33 MARGARET STREET, LONDON, W1G 0JD,
Company Registration Number
05642401
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Savills Asset Warehouse 1 Ltd
SAVILLS ASSET WAREHOUSE 1 LIMITED was founded on 2005-12-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Savills Asset Warehouse 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SAVILLS ASSET WAREHOUSE 1 LIMITED
 
Legal Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
Other companies in W1G
 
Filing Information
Company Number 05642401
Company ID Number 05642401
Date formed 2005-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:33:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAVILLS ASSET WAREHOUSE 1 LIMITED
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Company Officers of SAVILLS ASSET WAREHOUSE 1 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LYNN COX
 Company Secretary 2012-09-12
SIMON RICHARD HOPE
 Director 2005-12-14
DANNY O'DONNELL
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAELA FRANCES EAST
 Company Secretary 2008-07-14 2012-09-12
ARTHUR MARK DEARSLEY
 Director 2008-05-07 2009-02-13
RUTH TESSA MICHELSON-CARR
 Company Secretary 2005-12-01 2008-07-14
AUBREY JOHN ADAMS
 Director 2006-04-11 2008-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RICHARD HOPE TILSTONE PROPERTY HOLDINGS LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
SIMON RICHARD HOPE WAREHOUSE REIT PLC Director 2017-07-24 CURRENT 2017-07-24 Active
SIMON RICHARD HOPE CHAPEL ROAD FARM ESTATES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
SIMON RICHARD HOPE GRENVILLE BLOODSTOCK LIMITED Director 2017-03-13 CURRENT 2014-08-28 Active
SIMON RICHARD HOPE BASINGSTOKE WAREHOUSE LIMITED Director 2016-12-06 CURRENT 2016-12-06 Dissolved 2017-04-04
SIMON RICHARD HOPE TILSTONE OXFORD LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
SIMON RICHARD HOPE PERCEVAL BLOODSTOCK LIMITED Director 2016-09-04 CURRENT 2014-08-28 Active
SIMON RICHARD HOPE SAVILLS (UK) LIMITED Director 2013-01-01 CURRENT 1991-04-25 Active
SIMON RICHARD HOPE DEVA WHITE LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active - Proposal to Strike off
SIMON RICHARD HOPE SAVILLS CAPITAL ADVISORS LIMITED Director 2006-04-28 CURRENT 1993-06-21 Active
SIMON RICHARD HOPE SAVILLS CO-INVESTMENT HOLDINGS LIMITED Director 2005-12-14 CURRENT 2003-07-18 Active
SIMON RICHARD HOPE RED OAK LIMITED Director 2002-11-26 CURRENT 2002-11-26 Active
SIMON RICHARD HOPE GROSVENOR HILL (SPRUCEFIELDS) LIMITED Director 2001-10-26 CURRENT 2001-10-11 Dissolved 2015-05-12
SIMON RICHARD HOPE S F SECURITIES LIMITED Director 2000-02-15 CURRENT 1995-06-16 Active - Proposal to Strike off
SIMON RICHARD HOPE MAXONIUM ESTATES LIMITED Director 1994-02-01 CURRENT 1994-02-01 Liquidation
DANNY O'DONNELL SAVILLS MIDDLE EAST HOLDINGS LIMITED Director 2018-05-31 CURRENT 2014-09-16 Active
DANNY O'DONNELL SAVILLS ME LIMITED Director 2018-05-31 CURRENT 2017-04-13 Active
DANNY O'DONNELL SAVILLS INDIA LIMITED Director 2018-05-31 CURRENT 2005-11-01 Active
DANNY O'DONNELL SAVILLS PENSION TRUST COMPANY LIMITED Director 2012-05-03 CURRENT 2008-03-27 Active
DANNY O'DONNELL SAVILLS LENDING SOLUTIONS LIMITED Director 2011-05-03 CURRENT 2007-09-14 Active - Proposal to Strike off
DANNY O'DONNELL PORTNALLS LIMITED Director 2011-05-03 CURRENT 2001-01-30 Active - Proposal to Strike off
DANNY O'DONNELL SAVILLS (L&P) LIMITED Director 2009-07-07 CURRENT 2008-08-22 Active
DANNY O'DONNELL SAVILLS HOLDING COMPANY LIMITED Director 2008-06-02 CURRENT 2008-02-13 Active
DANNY O'DONNELL S F SECURITIES LIMITED Director 2008-05-07 CURRENT 1995-06-16 Active - Proposal to Strike off
DANNY O'DONNELL MANSFIELD ELSTOB MAIN LIMITED Director 2008-04-22 CURRENT 1987-12-10 Active
DANNY O'DONNELL SAVILLS (OVERSEAS HOLDINGS) LIMITED Director 2005-05-20 CURRENT 1988-11-14 Active
DANNY O'DONNELL SAVILLS CO-INVESTMENT HOLDINGS LIMITED Director 2004-04-30 CURRENT 2003-07-18 Active
DANNY O'DONNELL SAVILLS IM INVESTCO LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
DANNY O'DONNELL CORDEA SAVILLS INVESTMENTS LIMITED Director 2003-06-30 CURRENT 2003-06-19 Active
DANNY O'DONNELL SAVILLS FINANCIAL SERVICES LIMITED Director 2000-10-18 CURRENT 2000-06-13 Active
DANNY O'DONNELL SAVILLS FINANCE HOLDINGS PLC Director 2000-08-03 CURRENT 1993-03-01 Active
DANNY O'DONNELL SAVILLS QUEST TRUSTEES LIMITED Director 2000-02-10 CURRENT 2000-02-10 Dissolved 2014-09-09
DANNY O'DONNELL GROSVENOR HILL VENTURES LIMITED Director 1998-01-21 CURRENT 1994-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22FIRST GAZETTE notice for voluntary strike-off
2024-10-15Termination of appointment of Christine Lynn Cox on 2024-10-14
2024-10-15Application to strike the company off the register
2024-06-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-06DIRECTOR APPOINTED MR MATTHEW ANTHONY RUSSELL
2023-06-06APPOINTMENT TERMINATED, DIRECTOR DANNY O'DONNELL
2023-06-06APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD HOPE
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-16CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0101/12/15 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0101/12/14 ANNUAL RETURN FULL LIST
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill London W1K 3HQ
2012-12-05AR0101/12/12 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-24AP03Appointment of Christine Lynn Cox as company secretary
2012-09-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAELA EAST
2011-12-14AR0101/12/11 ANNUAL RETURN FULL LIST
2011-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-15AR0101/12/10 ANNUAL RETURN FULL LIST
2010-09-02RES01ADOPT ARTICLES 06/08/2010
2010-09-02RES13Resolutions passed:
  • Section 550 06/08/2010
  • Resolution of Memorandum and/or Articles of Association
2010-09-02CC04Statement of company's objects
2009-12-04AR0101/12/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HOPE / 04/12/2009
2009-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR DEARSLEY
2008-12-19363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-17RES01ALTER ARTICLES 30/09/2008
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-02288aSECRETARY APPOINTED MICHAELA FRANCES EAST
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY RUTH MICHELSON-CARR
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR AUBREY ADAMS
2008-05-21288aDIRECTOR APPOINTED ARTHUR MARK DEARSLEY
2007-12-10363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-22363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-07-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-21288aNEW DIRECTOR APPOINTED
2005-12-29ELRESS386 DISP APP AUDS 02/12/05
2005-12-29ELRESS366A DISP HOLDING AGM 02/12/05
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAVILLS ASSET WAREHOUSE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAVILLS ASSET WAREHOUSE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND SECURITY INTEREST AGREEMENT 2005-12-16 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
DEBENTURE 2005-12-16 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
Intangible Assets
Patents
We have not found any records of SAVILLS ASSET WAREHOUSE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAVILLS ASSET WAREHOUSE 1 LIMITED
Trademarks
We have not found any records of SAVILLS ASSET WAREHOUSE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAVILLS ASSET WAREHOUSE 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAVILLS ASSET WAREHOUSE 1 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SAVILLS ASSET WAREHOUSE 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAVILLS ASSET WAREHOUSE 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAVILLS ASSET WAREHOUSE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 0JD