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Home > England & Wales Companies > SAVILLS MIDDLE EAST HOLDINGS LIMITED
Company Information for

SAVILLS MIDDLE EAST HOLDINGS LIMITED

33 MARGARET STREET, LONDON, W1G 0JD,
Company Registration Number
09221468
Private Limited Company
Active

Company Overview

About Savills Middle East Holdings Ltd
SAVILLS MIDDLE EAST HOLDINGS LIMITED was founded on 2014-09-16 and has its registered office in London. The organisation's status is listed as "Active". Savills Middle East Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SAVILLS MIDDLE EAST HOLDINGS LIMITED
 
Legal Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
Other companies in W1S
 
Previous Names
CLUTTONS INTERNATIONAL HOLDINGS LIMITED27/06/2018
GANDOLF LIMITED18/04/2017
Filing Information
Company Number 09221468
Company ID Number 09221468
Date formed 2014-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 09:33:00
Primary Source:Companies House
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Company Officers of SAVILLS MIDDLE EAST HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LYNN COX
 Company Secretary 2018-05-31
CLUTTONS LLP
 Director 2017-06-19
PHILIP ALEXANDER INGLEBY
 Director 2018-05-31
CHRISTOPHER MICHAEL LEE
 Director 2018-05-31
STEVE MORGAN
 Director 2017-06-19
DANNY O'DONNELL
 Director 2018-05-31
CRAIG ANTONY WATSON
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
RJP SECRETARIES LIMITED
 Company Secretary 2014-09-16 2018-05-31
CHRISTOPHER CAMPBELL
 Director 2016-02-01 2018-05-31
PHILIP RAYMOND EMMERSON
 Director 2016-02-01 2018-05-31
JAMES RICHARD GRAY
 Director 2017-06-19 2018-05-31
JAMIE CHRISTOPHER CONSTABLE
 Company Secretary 2014-09-16 2017-07-25
GOLD ROUND LIMITED
 Director 2016-02-01 2017-07-25
PETER MARTIN WARD
 Company Secretary 2014-09-16 2016-02-01
JAMIE CHRISTOPHER CONSTABLE
 Director 2014-09-16 2016-02-01
OBS 24 LLP
 Director 2014-09-16 2016-02-01
PETER MARTIN WARD
 Director 2014-09-16 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ALEXANDER INGLEBY SAVILLS KSA LIMITED Director 2018-05-31 CURRENT 1986-06-09 Active
PHILIP ALEXANDER INGLEBY SAVILLS ME LIMITED Director 2018-05-31 CURRENT 2017-04-13 Active
PHILIP ALEXANDER INGLEBY SAVILLS INDIA LIMITED Director 2018-05-31 CURRENT 2005-11-01 Active
PHILIP ALEXANDER INGLEBY SAVILLS ITALY HOLDING LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
PHILIP ALEXANDER INGLEBY SAVILLS (OVERSEAS HOLDINGS) LIMITED Director 2016-01-11 CURRENT 1988-11-14 Active
PHILIP ALEXANDER INGLEBY CUSHMAN & WAKEFIELD (7 WESTFERRY CIRCUS) LIMITED Director 2008-11-06 CURRENT 2006-01-18 Dissolved 2015-07-21
PHILIP ALEXANDER INGLEBY CUSHMAN & WAKEFIELD (RESOURCES) LIMITED Director 2006-12-15 CURRENT 2006-12-15 Dissolved 2014-12-02
PHILIP ALEXANDER INGLEBY HEALEY & BAKER LIMITED Director 2005-04-20 CURRENT 1988-08-02 Dissolved 2014-12-02
CHRISTOPHER MICHAEL LEE SAVILLS KSA LIMITED Director 2018-05-31 CURRENT 1986-06-09 Active
CHRISTOPHER MICHAEL LEE SAVILLS ME LIMITED Director 2018-05-31 CURRENT 2017-04-13 Active
CHRISTOPHER MICHAEL LEE SAVILLS (OVERSEAS HOLDINGS) LIMITED Director 2017-03-23 CURRENT 1988-11-14 Active
CHRISTOPHER MICHAEL LEE CORDEA SAVILLS INVESTMENTS LIMITED Director 2017-02-03 CURRENT 2003-06-19 Active
CHRISTOPHER MICHAEL LEE GROSVENOR HILL VENTURES LIMITED Director 2016-06-02 CURRENT 1994-02-18 Active
CHRISTOPHER MICHAEL LEE SAVILLS FINANCE HOLDINGS PLC Director 2015-08-11 CURRENT 1993-03-01 Active
CHRISTOPHER MICHAEL LEE SAVILLS IM HOLDINGS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
CHRISTOPHER MICHAEL LEE SAVILLS IM INVESTCO LIMITED Director 2014-11-13 CURRENT 2003-11-17 Active
CHRISTOPHER MICHAEL LEE SAVILLS HOLDING COMPANY LIMITED Director 2011-11-04 CURRENT 2008-02-13 Active
CHRISTOPHER MICHAEL LEE SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED Director 2011-05-25 CURRENT 1998-12-09 Active
CHRISTOPHER MICHAEL LEE SAVILLS PENSION TRUST COMPANY LIMITED Director 2008-09-26 CURRENT 2008-03-27 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 ASSET WAREHOUSE 1 LIMITED Director 2005-12-01 CURRENT 2005-12-01 Active - Proposal to Strike off
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
CRAIG ANTONY WATSON SAVILLS KSA LIMITED Director 2018-05-31 CURRENT 1986-06-09 Active
CRAIG ANTONY WATSON SAVILLS ME LIMITED Director 2018-05-31 CURRENT 2017-04-13 Active
CRAIG ANTONY WATSON SAVILLS INDIA LIMITED Director 2018-05-31 CURRENT 2005-11-01 Active
CRAIG ANTONY WATSON SAVILLS ITALY HOLDING LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
CRAIG ANTONY WATSON SAVILLS (EUROPE) LIMITED Director 2015-03-20 CURRENT 1989-02-23 Active
CRAIG ANTONY WATSON SAVILLS (OVERSEAS HOLDINGS) LIMITED Director 2009-05-11 CURRENT 1988-11-14 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
2024-09-23CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-07-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-14Change of details for Savills Me Limited as a person with significant control on 2018-05-31
2024-06-14Change of details for Savills (Overseas Holdings) Limited as a person with significant control on 2018-05-31
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-04DIRECTOR APPOINTED MR MATTHEW ANTHONY RUSSELL
2023-04-04APPOINTMENT TERMINATED, DIRECTOR DANNY O'DONNELL
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-06-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20AP01DIRECTOR APPOINTED MR MICHAEL PETERS
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTONY WATSON
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-12-31DISS40Compulsory strike-off action has been discontinued
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-02-01RES13Resolutions passed:
  • Company business 30/11/2018
2018-12-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-15CH01Director's details changed for on
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CLUTTONS LLP
2018-08-14PSC02Notification of Savills Me Limited as a person with significant control on 2018-05-31
2018-07-05AP01DIRECTOR APPOINTED MR DANNY O'DONNELL
2018-07-05AP01DIRECTOR APPOINTED MR PHILIP ALEXANDER INGLEBY
2018-07-05AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEE
2018-07-05AP01DIRECTOR APPOINTED MR CRAIG ANTONY WATSON
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EMMERSON
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMPBELL
2018-07-03TM02Termination of appointment of Rjp Secretaries Limited on 2018-05-31
2018-07-03AP03Appointment of Christine Lynn Cox as company secretary on 2018-05-31
2018-07-03PSC07CESSATION OF CLUTTONS LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-07-03AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM 5th Floor 24 Old Bond Street Mayfair London W1S 4AW
2018-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-27CERTNMCompany name changed cluttons international holdings LIMITED\certificate issued on 27/06/18
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-26SH02Sub-division of shares on 2018-05-22
2018-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092214680002
2018-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092214680001
2018-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092214680001
2018-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092214680002
2018-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092214680003
2018-05-02RES12Resolution of varying share rights or name
2018-05-02RES01ADOPT ARTICLES 25/07/2017
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-30PSC05CHANGE OF PARTICULARS FOR A PSC
2017-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 092214680003
2017-09-30RP04PSC07SECOND FILING OF PSC07 FOR JAMIE CONSTABLE
2017-09-30RP04PSC02SECOND FILING OF PSC02 FOR CLUTTONS LLP
2017-09-30ANNOTATIONClarification
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-14PSC07CESSATION OF RCAPITAL NOMINEES LIMITED AS A PSC
2017-08-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLUTTONS LLP
2017-08-02PSC07CESSATION OF JAMIE CHRISTOPHER CONSTABLE AS A PSC
2017-08-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLUTTONS LLP
2017-08-02PSC07CESSATION OF JAMIE CHRISTOPHER CONSTABLE AS A PSC
2017-07-31TM02APPOINTMENT TERMINATED, SECRETARY JAMIE CONSTABLE
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GOLD ROUND LIMITED
2017-06-26AP01DIRECTOR APPOINTED MR JAMES RICHARD GRAY
2017-06-26AP01DIRECTOR APPOINTED MR STEVE MORGAN
2017-06-23AP02CORPORATE DIRECTOR APPOINTED CLUTTONS LLP
2017-06-02AA01PREVEXT FROM 30/09/2016 TO 31/03/2017
2017-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092214680001
2017-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092214680002
2017-04-18RES15CHANGE OF NAME 18/04/2017
2017-04-18CERTNMCOMPANY NAME CHANGED GANDOLF LIMITED CERTIFICATE ISSUED ON 18/04/17
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 01/09/2016
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-05-31AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-02AP02CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED
2016-02-02AP01DIRECTOR APPOINTED PHILIP RAYMOND EMMERSON
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARD
2016-02-01TM02APPOINTMENT TERMINATED, SECRETARY PETER WARD
2016-02-01AP01DIRECTOR APPOINTED CHRISTOPHER CAMPBELL
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE CONSTABLE
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR OBS 24 LLP
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0116/09/15 FULL LIST
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SAVILLS MIDDLE EAST HOLDINGS 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 MIDDLE EAST HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SAVILLS MIDDLE EAST HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SAVILLS MIDDLE EAST HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAVILLS MIDDLE EAST HOLDINGS LIMITED
Trademarks
We have not found any records of SAVILLS MIDDLE EAST HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAVILLS MIDDLE EAST HOLDINGS 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 (74990 - Non-trading company) as SAVILLS MIDDLE EAST HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAVILLS MIDDLE EAST HOLDINGS 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 MIDDLE EAST HOLDINGS 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 MIDDLE EAST HOLDINGS 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.
    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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