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Home > England & Wales Companies > SAVILE ROW TRUST ADVISERS LIMITED
Company Information for

SAVILE ROW TRUST ADVISERS LIMITED

LONDON, W1U,
Company Registration Number
06719547
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Savile Row Trust Advisers Ltd
SAVILE ROW TRUST ADVISERS LIMITED was founded on 2008-10-09 and had its registered office in London. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
SAVILE ROW TRUST ADVISERS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
ACTIONBROAD LIMITED20/10/2008
Filing Information
Company Number 06719547
Date formed 2008-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-01-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-02-11 10:53:41
Primary Source:Companies House
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Company Officers of SAVILE ROW TRUST ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
JAYNE CHEADLE
 Company Secretary 2009-03-02
NIGEL WILLIAM MICHAEL GODDARD CHISM
 Director 2009-08-06
NORITAKA HOSHIKAWA
 Director 2015-07-29
MASAOMI KATAYAMA
 Director 2015-07-29
MASAZUMI MAEDA
 Director 2015-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
HIROSHI KUROKAWA
 Director 2012-05-16 2015-07-29
DAISAKU MATSUO
 Director 2012-04-18 2015-07-29
HIROAKI IIZAWA
 Director 2011-09-05 2015-05-29
SEISHI MIYAJIMA
 Director 2008-10-23 2012-05-16
TETSUO HABU
 Director 2008-10-23 2012-04-18
ATSUSHI YASUHARA
 Director 2009-08-06 2011-06-30
HIROTO ICHIKI
 Director 2008-10-23 2009-08-06
JULIAN MARK RUDD-JONES
 Director 2008-10-16 2009-08-06
DAVID MARTIN HEDGE
 Company Secretary 2008-10-23 2009-03-02
PAUL MICHAEL TOWNSEND
 Director 2008-10-09 2008-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE CHEADLE KAJIMA CITY DEVELOPMENTS LIMITED Company Secretary 2009-09-30 CURRENT 1996-02-22 Dissolved 2015-05-05
JAYNE CHEADLE MOUNT STREET ADVISERS LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Dissolved 2016-12-13
JAYNE CHEADLE KAJIMA HAVERSTOCK LIMITED Company Secretary 2009-07-23 CURRENT 2003-06-04 Active
JAYNE CHEADLE BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Company Secretary 2009-07-23 CURRENT 2003-06-04 Active
JAYNE CHEADLE WOOLDALE PARTNERSHIPS LIMITED Company Secretary 2009-07-23 CURRENT 2003-02-25 Active
JAYNE CHEADLE KAJIMA NORTH TYNESIDE LIMITED Company Secretary 2009-07-23 CURRENT 2002-09-12 Active
JAYNE CHEADLE KAJIMA NORTH TYNESIDE HOLDINGS LIMITED Company Secretary 2009-07-23 CURRENT 2002-09-12 Active
JAYNE CHEADLE EALING SCHOOLS PARTNERSHIPS LIMITED Company Secretary 2009-07-23 CURRENT 2002-09-26 Active
JAYNE CHEADLE EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED Company Secretary 2009-07-23 CURRENT 2002-09-26 Active
JAYNE CHEADLE KAJIMA HAVERSTOCK HOLDING LIMITED Company Secretary 2009-07-23 CURRENT 2003-07-10 Active
JAYNE CHEADLE KAJIMA DARLINGTON SCHOOLS LIMITED Company Secretary 2009-07-23 CURRENT 2003-11-18 Active
JAYNE CHEADLE KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED Company Secretary 2009-07-23 CURRENT 2003-11-18 Active
JAYNE CHEADLE WOOLDALE PARTNERSHIPS HOLDINGS LIMITED Company Secretary 2009-07-23 CURRENT 2003-02-25 Active
JAYNE CHEADLE BOOTLE ACCOMMODATION PARTNERSHIP LIMITED Company Secretary 2009-07-23 CURRENT 2003-06-04 Active
JAYNE CHEADLE SKSP LIMITED Company Secretary 2009-06-22 CURRENT 1988-05-26 Active
JAYNE CHEADLE GROVE HOUSE UK LTD. Company Secretary 2009-06-01 CURRENT 1994-10-24 Dissolved 2015-11-17
JAYNE CHEADLE HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Company Secretary 2009-04-22 CURRENT 2004-07-02 Active
JAYNE CHEADLE BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Company Secretary 2009-04-22 CURRENT 2005-03-19 Active
JAYNE CHEADLE CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED Company Secretary 2009-04-22 CURRENT 2003-10-16 Active
JAYNE CHEADLE CHILDREN'S ARK PARTNERSHIPS LIMITED Company Secretary 2009-04-22 CURRENT 2003-10-16 Active
JAYNE CHEADLE KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED Company Secretary 2009-04-22 CURRENT 2006-07-26 Active
JAYNE CHEADLE KAJIMA NEWCASTLE LIBRARIES LIMITED Company Secretary 2009-04-22 CURRENT 2006-07-26 Active
JAYNE CHEADLE HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Company Secretary 2009-04-22 CURRENT 2004-07-27 Active
JAYNE CHEADLE BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Company Secretary 2009-04-22 CURRENT 2005-03-19 Active
JAYNE CHEADLE STOCKLEY PARK ESTATE MANAGEMENT LIMITED Company Secretary 2004-08-05 CURRENT 2000-04-20 Dissolved 2016-12-06
JAYNE CHEADLE MILLBROOK FACILITIES MANAGEMENT LIMITED Company Secretary 2004-04-01 CURRENT 1995-03-20 Dissolved 2015-05-05
JAYNE CHEADLE STOCKLEY PARK ARENA LIMITED Company Secretary 2004-04-01 CURRENT 1988-07-05 Dissolved 2015-05-05
JAYNE CHEADLE 5 THE SQUARE LIMITED Company Secretary 2004-04-01 CURRENT 1999-03-10 Dissolved 2015-05-05
JAYNE CHEADLE STOCKLEY PARK CONSORTIUM LIMITED Company Secretary 2004-04-01 CURRENT 1988-05-09 Dissolved 2018-04-23
NIGEL WILLIAM MICHAEL GODDARD CHISM REDWOOD PARTNERSHIP VENTURES LIMITED Director 2017-11-24 CURRENT 2007-05-15 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2017-11-02 CURRENT 2011-03-29 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM BLUEPRINTS MUSIC LIMITED Director 2015-04-10 CURRENT 2015-04-10 Dissolved 2016-09-20
NIGEL WILLIAM MICHAEL GODDARD CHISM REDWOOD PARTNERSHIP VENTURES 3 LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM GROVE HOUSE TRUST ADVISERS LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
NIGEL WILLIAM MICHAEL GODDARD CHISM GROVE HOUSE UK LTD. Director 2013-05-30 CURRENT 1994-10-24 Dissolved 2015-11-17
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED Director 2013-02-05 CURRENT 2012-07-12 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA HEALTHCARE (BICESTER) LIMITED Director 2013-02-05 CURRENT 2012-07-09 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA COMMUNITY LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM STOCKLEY PARK ESTATE MANAGEMENT LIMITED Director 2011-11-24 CURRENT 2000-04-20 Dissolved 2016-12-06
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA PROPERTY HOLDINGS LIMITED Director 2010-06-22 CURRENT 1989-04-05 Dissolved 2016-06-14
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA PARTNERSHIPS LIMITED Director 2010-06-22 CURRENT 1999-09-15 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA PROPERTIES (EUROPE) LIMITED Director 2010-06-22 CURRENT 1996-02-22 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM MOUNT STREET ADVISERS LIMITED Director 2009-09-09 CURRENT 2009-09-09 Dissolved 2016-12-13
NIGEL WILLIAM MICHAEL GODDARD CHISM PRIMAVERA BOOKS LIMITED Director 2007-10-12 CURRENT 2007-10-12 Active - Proposal to Strike off
NIGEL WILLIAM MICHAEL GODDARD CHISM ERISKAY02 LIMITED Director 2006-09-12 CURRENT 2006-09-12 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM INTERNATIONAL PUBLIC RELATIONS ASSOCIATION LIMITED Director 2001-01-01 CURRENT 1999-03-31 Active
NORITAKA HOSHIKAWA NOMURA REAL ESTATE UK LIMITED Director 2015-07-15 CURRENT 2008-09-24 Liquidation
MASAOMI KATAYAMA NOMURA REAL ESTATE UK LIMITED Director 2015-07-15 CURRENT 2008-09-24 Liquidation
MASAZUMI MAEDA MOUNT STREET ADVISERS LIMITED Director 2015-05-29 CURRENT 2009-09-09 Dissolved 2016-12-13
MASAZUMI MAEDA STOCKLEY PARK CONSORTIUM LIMITED Director 2015-05-29 CURRENT 1988-05-09 Dissolved 2018-04-23

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
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-27DS01APPLICATION FOR STRIKING-OFF
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08SH1908/09/15 STATEMENT OF CAPITAL GBP 2
2015-08-26SH20STATEMENT BY DIRECTORS
2015-08-26RES13WAIVE ACCURUED RIGHTS TO RECEIVE DIVIDENDS PAYABLE IN RESPECT OF THE ORD A/B SHARES 18/08/2015
2015-08-26CAP-SSSOLVENCY STATEMENT DATED 18/08/15
2015-08-26RES06REDUCE ISSUED CAPITAL 18/08/2015
2015-08-04AP01DIRECTOR APPOINTED MR MASAZUMI MAEDA
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR HIROAKI IIZAWA
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI KUROKAWA
2015-08-04AP01DIRECTOR APPOINTED MR MASAOMI KATAYAMA
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAISAKU MATSUO
2015-08-04AP01DIRECTOR APPOINTED MR NORITAKA HOSHIKAWA
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-10AR0109/10/14 FULL LIST
2014-10-06AA31/12/13 TOTAL EXEMPTION FULL
2013-10-09AR0109/10/13 FULL LIST
2013-09-20AA31/12/12 TOTAL EXEMPTION FULL
2012-10-11AR0109/10/12 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION FULL
2012-05-16AP01DIRECTOR APPOINTED HIROSHI KUROKAWA
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SEISHI MIYAJIMA
2012-04-23AP01DIRECTOR APPOINTED DAISAKU MATSUO
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR TETSUO HABU
2011-10-13AR0109/10/11 FULL LIST
2011-09-06AP01DIRECTOR APPOINTED MR HIROAKI IIZAWA
2011-09-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ATSUSHI YASUHARA
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM KAJIMA PARTNERSHIPS LIMITED 55 BAKER STREET LONDON W1U 8EW UNITED KINGDOM
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6JZ UNITED KINGDOM
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ATSUSHI YASUHARA / 07/02/2011
2010-10-14AR0109/10/10 FULL LIST
2010-05-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUO HABU / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHISM / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE CHEADLE / 01/10/2009
2009-10-12AR0109/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SEISHI MIYAJIMA / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TETSUO HABU / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHISM / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SEISHI MIYAJIMA / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ATSUSHI YASUHARA / 01/10/2009
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR HIROTO ICHIKI
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR JULIAN RUDD-JONES
2009-08-12288aDIRECTOR APPOINTED ATSUSHI YASUHARA
2009-08-12288aDIRECTOR APPOINTED NIGEL WILLIAM MICHAEL GODDARD CHISM
2009-03-12288bAPPOINTMENT TERMINATED SECRETARY DAVID HEDGE
2009-03-12288aSECRETARY APPOINTED JAYNE CHEADLE
2009-02-25225CURREXT FROM 31/12/2008 TO 31/12/2009
2008-11-12225CURRSHO FROM 31/10/2009 TO 31/12/2008
2008-11-06288aDIRECTOR APPOINTED HIROTO ICHIKI
2008-11-06288aDIRECTOR APPOINTED TETSUO HABU
2008-11-06288aDIRECTOR APPOINTED SEISHI MIYAJIMA
2008-11-02RES01ADOPT ARTICLES 22/10/2008
2008-11-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-01288aSECRETARY APPOINTED DAVID MARTIN HEDGE
2008-11-0188(2)AD 23/10/08 GBP SI 999@1=999 GBP IC 1/1000
2008-10-20CERTNMCOMPANY NAME CHANGED ACTIONBROAD LIMITED CERTIFICATE ISSUED ON 20/10/08
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, 1 MITCHELL LANE, BRISTOL, BS1 6BU
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR PAUL TOWNSEND
2008-10-16288aDIRECTOR APPOINTED MR JULIAN MARK RUDD-JONES
2008-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SAVILE ROW TRUST ADVISERS 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 SAVILE ROW TRUST ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAVILE ROW TRUST ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of SAVILE ROW TRUST ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAVILE ROW TRUST ADVISERS LIMITED
Trademarks
We have not found any records of SAVILE ROW TRUST ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAVILE ROW TRUST ADVISERS 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 (68320 - Management of real estate on a fee or contract basis) as SAVILE ROW TRUST ADVISERS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SAVILE ROW TRUST ADVISERS 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 SAVILE ROW TRUST ADVISERS 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 SAVILE ROW TRUST ADVISERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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