Company Information for SAVILLS IM UK ONE LIMITED
33 MARGARET STREET, LONDON, W1G 0JD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SAVILLS IM UK ONE LIMITED | ||
Legal Registered Office | ||
33 MARGARET STREET LONDON W1G 0JD Other companies in W1G | ||
Previous Names | ||
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Company Number | 07841089 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE LYNN COX |
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RICHARD MARTIN LAKE |
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JUSTIN LUKE O'CONNOR |
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KIRANBHAI PATEL |
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SCOTT ALEXANDER SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
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KATHRYN CHARMLEY |
Company Secretary | ||
WILLIAM GEORGE STEPHEN HACKNEY |
Director | ||
RICHARD ANDREW JAMES |
Director | ||
JOHN LEONARD PARTRIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAVILLS IM UK TWO LIMITED | Director | 2012-12-07 | CURRENT | 2011-11-09 | Active | |
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2012-12-07 | CURRENT | 1998-12-09 | 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 IM UK TWO LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | 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 TWO LIMITED | Director | 2012-12-07 | CURRENT | 2011-11-09 | Active | |
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2012-12-07 | CURRENT | 1998-12-09 | Active | |
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED | Director | 2012-12-06 | CURRENT | 2007-10-17 | Active | |
CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED | Director | 2012-12-07 | CURRENT | 2007-09-19 | Dissolved 2015-05-19 | |
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED | Director | 2012-12-07 | CURRENT | 2007-10-17 | Active | |
SAVILLS IM UK TWO LIMITED | Director | 2012-12-07 | CURRENT | 2011-11-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN LUKE O'CONNOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 08/10/2015 | |
CERTNM | Company name changed cordea savills uk one LIMITED\certificate issued on 24/11/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Christine Lynn Cox as company secretary on 2014-06-17 | |
TM02 | Termination of appointment of Kathryn Charmley on 2014-06-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/12/13 TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill London W1K 3HQ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN LAKE | |
AP01 | DIRECTOR APPOINTED MR KIRANBHAI PATEL | |
AP01 | DIRECTOR APPOINTED MR SCOTT ALEXANDER SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HACKNEY | |
AR01 | 09/11/12 FULL LIST | |
AP03 | SECRETARY APPOINTED KATHRYN CHARMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARTRIDGE | |
AP01 | DIRECTOR APPOINTED JOHN LEONARD PARTRIDGE | |
RES01 | ADOPT ARTICLES 09/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURREXT FROM 30/11/2012 TO 30/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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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 IM UK ONE LIMITED
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:
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. |