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Home > England & Wales Companies > SAVILLS IM UK ONE LIMITED
Company Information for

SAVILLS IM UK ONE LIMITED

33 MARGARET STREET, LONDON, W1G 0JD,
Company Registration Number
07841089
Private Limited Company
Active

Company Overview

About Savills Im Uk One Ltd
SAVILLS IM UK ONE LIMITED was founded on 2011-11-09 and has its registered office in London. The organisation's status is listed as "Active". Savills Im Uk One 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 ONE LIMITED
 
Legal Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
Other companies in W1G
 
Previous Names
CORDEA SAVILLS UK ONE LIMITED24/11/2015
Filing Information
Company Number 07841089
Company ID Number 07841089
Date formed 2011-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 07:18:07
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 ONE LIMITED
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Company Officers of SAVILLS IM UK ONE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LYNN COX
 Company Secretary 2014-06-17
RICHARD MARTIN LAKE
 Director 2012-12-07
JUSTIN LUKE O'CONNOR
 Director 2011-11-09
KIRANBHAI PATEL
 Director 2012-12-07
SCOTT ALEXANDER SIMPSON
 Director 2012-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN CHARMLEY
 Company Secretary 2011-11-09 2014-06-17
WILLIAM GEORGE STEPHEN HACKNEY
 Director 2011-11-09 2012-12-07
RICHARD ANDREW JAMES
 Director 2011-11-09 2012-12-07
JOHN LEONARD PARTRIDGE
 Director 2011-12-19 2012-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED Director 2007-06-18 CURRENT 2007-06-18 Active
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
JUSTIN LUKE O'CONNOR SAVILLS IM UK TWO LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active
KIRANBHAI PATEL SAVILLS IM HOLDINGS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
KIRANBHAI PATEL SAVILLS IM INVESTCO LIMITED Director 2015-03-05 CURRENT 2003-11-17 Active
KIRANBHAI PATEL CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED Director 2012-12-07 CURRENT 2007-09-19 Dissolved 2015-05-19
KIRANBHAI PATEL CORDEA SAVILLS SLP GP LIMITED Director 2012-12-07 CURRENT 2009-12-15 Active
KIRANBHAI PATEL SAVILLS IM UK TWO LIMITED Director 2012-12-07 CURRENT 2011-11-09 Active
KIRANBHAI PATEL SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED Director 2012-12-07 CURRENT 1998-12-09 Active
KIRANBHAI PATEL SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED Director 2012-12-06 CURRENT 2007-10-17 Active
SCOTT ALEXANDER SIMPSON CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED Director 2012-12-07 CURRENT 2007-09-19 Dissolved 2015-05-19
SCOTT ALEXANDER SIMPSON SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED Director 2012-12-07 CURRENT 2007-10-17 Active
SCOTT ALEXANDER SIMPSON SAVILLS IM UK TWO LIMITED Director 2012-12-07 CURRENT 2011-11-09 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
2024-11-11CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2024-09-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-21CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN LUKE O'CONNOR
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0109/11/15 ANNUAL RETURN FULL LIST
2015-11-24RES15CHANGE OF NAME 08/10/2015
2015-11-24CERTNMCompany name changed cordea savills uk one LIMITED\certificate issued on 24/11/15
2015-10-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0109/11/14 ANNUAL RETURN FULL LIST
2014-11-13AP03Appointment of Christine Lynn Cox as company secretary on 2014-06-17
2014-11-13TM02Termination of appointment of Kathryn Charmley on 2014-06-17
2014-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-15AR0109/11/13 ANNUAL RETURN FULL LIST
2013-08-21AA01Current accounting period extended from 30/12/13 TO 31/12/13
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/12
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill London W1K 3HQ United Kingdom
2013-01-03AP01DIRECTOR APPOINTED MR RICHARD MARTIN LAKE
2013-01-03AP01DIRECTOR APPOINTED MR KIRANBHAI PATEL
2013-01-03AP01DIRECTOR APPOINTED MR SCOTT ALEXANDER SIMPSON
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HACKNEY
2012-11-28AR0109/11/12 FULL LIST
2012-11-27AP03SECRETARY APPOINTED KATHRYN CHARMLEY
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARTRIDGE
2011-12-29AP01DIRECTOR APPOINTED JOHN LEONARD PARTRIDGE
2011-12-29RES01ADOPT ARTICLES 09/11/2011
2011-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-29AA01CURREXT FROM 30/11/2012 TO 30/12/2012
2011-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ONE 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 ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAVILLS IM UK ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-30

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 ONE LIMITED

Intangible Assets
Patents
We have not found any records of SAVILLS IM UK ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAVILLS IM UK ONE LIMITED
Trademarks
We have not found any records of SAVILLS IM UK ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAVILLS IM UK ONE 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 ONE 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 IM UK ONE 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 ONE 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 ONE 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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    Other companies at postcode W1G 0JD