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Home > England & Wales Companies > SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED
Company Information for

SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED

33 MARGARET STREET, LONDON, W1G 0JD,
Company Registration Number
06283818
Private Limited Company
Active

Company Overview

About Savills Im Uk Property Ventures No. 1 Gp Ltd
SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED was founded on 2007-06-18 and has its registered office in London. The organisation's status is listed as "Active". Savills Im Uk Property Ventures No. 1 Gp 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 IM UK PROPERTY VENTURES NO. 1 GP LIMITED
 
Legal Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
Other companies in W1G
 
Previous Names
CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED26/11/2015
Filing Information
Company Number 06283818
Company ID Number 06283818
Date formed 2007-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 07:17:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED
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Company Officers of SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LYNN COX
 Company Secretary 2014-06-17
RICHARD ANDREW JAMES
 Director 2012-12-07
RICHARD MARTIN LAKE
 Director 2007-06-18
GEORGE WILLIAM TINDLEY
 Director 2007-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN CHARMLEY
 Company Secretary 2012-02-24 2014-06-17
WILLIAM GEORGE STEPHEN HACKNEY
 Director 2007-06-18 2012-12-07
JOANNE FRANCES CARPENTER
 Company Secretary 2007-06-18 2012-02-24
STEVEN ROBERT CALLUM TAYLOR
 Director 2007-06-18 2010-05-13
DAVID CHARLES CUNNINGTON
 Director 2007-06-18 2009-06-02
PAILEX SECRETARIES LIMITED
 Company Secretary 2007-06-18 2007-06-18
PAILEX NOMINEES LIMITED
 Director 2007-06-18 2007-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW JAMES LMP STEEL NOMINEES 2 LIMITED Director 2016-06-01 CURRENT 2009-05-07 Active
RICHARD ANDREW JAMES LMP STEEL NOMINEES LIMITED Director 2016-06-01 CURRENT 2010-03-02 Active
RICHARD ANDREW JAMES SAVILLS IM HOLDINGS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
RICHARD ANDREW JAMES SAVILLS IM INVESTCO LIMITED Director 2015-03-05 CURRENT 2003-11-17 Active
RICHARD ANDREW JAMES SAVILLS IM DAWN GP LIMITED Director 2012-12-07 CURRENT 2007-05-09 Active - Proposal to Strike off
RICHARD ANDREW JAMES CORDEA SAVILLS SLP GP LIMITED Director 2012-09-27 CURRENT 2009-12-15 Active
RICHARD ANDREW JAMES SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED Director 2011-04-30 CURRENT 1998-12-09 Active
RICHARD MARTIN LAKE SAVILLS IM UK ONE LIMITED Director 2012-12-07 CURRENT 2011-11-09 Active
RICHARD MARTIN LAKE SAVILLS IM UK TWO LIMITED Director 2012-12-07 CURRENT 2011-11-09 Active
RICHARD MARTIN LAKE SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED Director 2012-12-07 CURRENT 1998-12-09 Active
RICHARD MARTIN LAKE SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED Director 2012-12-06 CURRENT 2007-10-17 Active
RICHARD MARTIN LAKE LMP STEEL NOMINEES LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
RICHARD MARTIN LAKE SERVICED LAND NO. 2 JV GP LIMITED Director 2010-02-26 CURRENT 2007-04-11 Active - Proposal to Strike off
RICHARD MARTIN LAKE LMP STEEL NOMINEES 2 LIMITED Director 2009-05-07 CURRENT 2009-05-07 Active
RICHARD MARTIN LAKE STRATLAND MANAGEMENT LIMITED Director 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
RICHARD MARTIN LAKE SERVICED LAND NO. 2 GP LIMITED Director 2006-10-06 CURRENT 2006-10-06 Active - Proposal to Strike off
RICHARD MARTIN LAKE SERVICED LAND NO. 1 GP LIMITED Director 2006-04-10 CURRENT 2005-05-23 Active - Proposal to Strike off
GEORGE WILLIAM TINDLEY AITCHISON DEVELOPMENTS (TOTTON) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
GEORGE WILLIAM TINDLEY 145 KCS (MANAGEMENT) LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
GEORGE WILLIAM TINDLEY CRIMSCOTT STREET LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active - Proposal to Strike off
GEORGE WILLIAM TINDLEY BRIDGE CLOSE ROMFORD 2 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
GEORGE WILLIAM TINDLEY BRIDGE CLOSE ROMFORD LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active - Proposal to Strike off
GEORGE WILLIAM TINDLEY LMP STEEL NOMINEES 2 LIMITED Director 2016-06-01 CURRENT 2009-05-07 Active
GEORGE WILLIAM TINDLEY LMP STEEL NOMINEES LIMITED Director 2016-06-01 CURRENT 2010-03-02 Active
GEORGE WILLIAM TINDLEY CMISIM PUTNEY HIGH STREET LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
GEORGE WILLIAM TINDLEY SOUTH BERMONDSEY 2 LIMITED Director 2016-04-08 CURRENT 2016-04-08 Dissolved 2017-01-17
GEORGE WILLIAM TINDLEY SOUTH BERMONDSEY LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2017-01-17
GEORGE WILLIAM TINDLEY PUTNEY HIGH STREET LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GEORGE WILLIAM TINDLEY CALLIS YARD 2 LIMITED Director 2015-04-14 CURRENT 2015-04-14 Dissolved 2017-01-17
GEORGE WILLIAM TINDLEY CALLIS YARD LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
GEORGE WILLIAM TINDLEY CHURCH WALK HOUSE LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
GEORGE WILLIAM TINDLEY HASLEMERE EARLSFIELD LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
GEORGE WILLIAM TINDLEY FRESTON ROAD LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-01-17
GEORGE WILLIAM TINDLEY GRAFTON QUARTER LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
GEORGE WILLIAM TINDLEY HSDH2 LIMITED Director 2013-12-04 CURRENT 2013-11-13 Active - Proposal to Strike off
GEORGE WILLIAM TINDLEY 145KCS LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active - Proposal to Strike off
GEORGE WILLIAM TINDLEY HSDH LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active - Proposal to Strike off
GEORGE WILLIAM TINDLEY HPDH LIMITED Director 2012-12-07 CURRENT 2012-10-19 Active
GEORGE WILLIAM TINDLEY STRATLAND MANAGEMENT LIMITED Director 2012-12-07 CURRENT 2009-05-07 Active - Proposal to Strike off
GEORGE WILLIAM TINDLEY SPDH LIMITED Director 2012-12-07 CURRENT 2012-09-26 Active
GEORGE WILLIAM TINDLEY SAVILLS IM DAWN GP LIMITED Director 2007-05-09 CURRENT 2007-05-09 Active - Proposal to Strike off
GEORGE WILLIAM TINDLEY LONDON & LINCOLN PROPERTIES LIMITED Director 2000-04-01 CURRENT 1999-03-02 Active
GEORGE WILLIAM TINDLEY LAGENTIUM ESTATES LIMITED Director 1995-03-28 CURRENT 1994-02-01 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
2024-09-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-27CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-03-19APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW JAMES
2024-03-19DIRECTOR APPOINTED MR OLIVER JAMES VIGARS
2024-03-19Director's details changed for Mr Richard Martin Lake on 2024-03-18
2023-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-04-05APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM TINDLEY
2023-02-06Amended dormat accounts made up to 2021-12-31
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-12-09AAMDAmended dormat accounts made up to 2017-12-31
2021-12-08AAMDAmended dormat accounts made up to 2018-12-31
2021-08-07AAMDAmended dormat accounts made up to 2019-12-31
2021-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-09-09CH01Director's details changed for Mr Richard Andrew James on 2019-09-09
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0118/06/16 FULL LIST
2016-06-21AR0118/06/16 FULL LIST
2015-11-26RES15CHANGE OF NAME 11/11/2015
2015-11-26CERTNMCompany name changed cordea savills uk property ventures no. 1 gp LIMITED\certificate issued on 26/11/15
2015-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0118/06/15 ANNUAL RETURN FULL LIST
2014-08-22CH01Director's details changed for Mr Richard Andrew James on 2014-07-28
2014-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0118/06/14 ANNUAL RETURN FULL LIST
2014-07-01AP03Appointment of Christine Lynn Cox as company secretary
2014-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHRYN CHARMLEY
2014-01-29CH01Director's details changed for Mr Richard Andrew James on 2014-01-15
2013-11-28CH03SECRETARY'S DETAILS CHNAGED FOR KATHRYN CHARMLEY on 2013-11-23
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-19AR0118/06/13 ANNUAL RETURN FULL LIST
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill Berkeley Square London W1K 3HQ
2013-01-07AP01DIRECTOR APPOINTED MR RICHARD ANDREW JAMES
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HACKNEY
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-09AR0118/06/12 ANNUAL RETURN FULL LIST
2012-07-09TM02APPOINTMENT TERMINATED, SECRETARY JOANNE CARPENTER
2012-06-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2012-03-07Annotation
2012-03-06AP03SECRETARY APPOINTED KATHRYN CHARMLEY
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-05AR0118/06/11 FULL LIST
2010-09-02RES01ADOPT ARTICLES 10/08/2010
2010-09-02RES13SECTION 550 10/08/2010
2010-09-02CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-16AR0118/06/10 FULL LIST
2010-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR
2010-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-27363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-07225CURREXT FROM 01/12/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2009-06-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID CUNNINGTON
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/08
2009-04-21225PREVEXT FROM 30/06/2008 TO 01/12/2008
2008-11-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID CUNNINGTON / 14/07/2007
2008-07-09363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20288aNEW SECRETARY APPOINTED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-06-28288bDIRECTOR RESIGNED
2007-06-28288bSECRETARY RESIGNED
2007-06-18NEWINCINCORPORATION 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 IM UK PROPERTY VENTURES NO. 1 GP 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 IM UK PROPERTY VENTURES NO. 1 GP 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
THE JERSEY LAW ACCOUNT CHARGE 2007-07-20 Satisfied THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)
THE ASSIGNMENT OF CONTRACT BY WAY OF SECURITY 2007-07-20 Satisfied THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 IM UK PROPERTY VENTURES NO. 1 GP LIMITED

Intangible Assets
Patents
We have not found any records of SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED
Trademarks
We have not found any records of SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAVILLS IM UK PROPERTY VENTURES NO. 1 GP 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 IM UK PROPERTY VENTURES NO. 1 GP LIMITED are:

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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 IM UK PROPERTY VENTURES NO. 1 GP 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 IM UK PROPERTY VENTURES NO. 1 GP 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 IM UK PROPERTY VENTURES NO. 1 GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1G 0JD