Active
Company Information for SAVILLS ME LIMITED
33 MARGARET STREET, LONDON, W1G 0JD,
|
Company Registration Number
10725875
Private Limited Company
Active |
Company Name | ||
---|---|---|
SAVILLS ME LIMITED | ||
Legal Registered Office | ||
33 MARGARET STREET LONDON W1G 0JD | ||
Previous Names | ||
|
Company Number | 10725875 | |
---|---|---|
Company ID Number | 10725875 | |
Date formed | 2017-04-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 11/05/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 07:17:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAVILLS MENS HAIRDRESSING LIMITED | 68 Queen Street Sheffield S1 1WR | Active | Company formed on the 2009-11-14 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE LYN COX |
||
PHILIP ALEXANDER INGLEBY |
||
CHRISTOPHER MICHAEL LEE |
||
DANNY O'DONNELL |
||
CRAIG ANTONY WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RJP SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER CAMPBELL |
Director | ||
PHILIP RAYMOND EMMERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAVILLS KSA LIMITED | Director | 2018-05-31 | CURRENT | 1986-06-09 | Active | |
SAVILLS MIDDLE EAST HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-09-16 | Active | |
SAVILLS INDIA LIMITED | Director | 2018-05-31 | CURRENT | 2005-11-01 | Active | |
SAVILLS ITALY HOLDING LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
SAVILLS (OVERSEAS HOLDINGS) LIMITED | Director | 2016-01-11 | CURRENT | 1988-11-14 | Active | |
CUSHMAN & WAKEFIELD (7 WESTFERRY CIRCUS) LIMITED | Director | 2008-11-06 | CURRENT | 2006-01-18 | Dissolved 2015-07-21 | |
CUSHMAN & WAKEFIELD (RESOURCES) LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Dissolved 2014-12-02 | |
HEALEY & BAKER LIMITED | Director | 2005-04-20 | CURRENT | 1988-08-02 | Dissolved 2014-12-02 | |
SAVILLS KSA LIMITED | Director | 2018-05-31 | CURRENT | 1986-06-09 | Active | |
SAVILLS MIDDLE EAST HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-09-16 | Active | |
SAVILLS (OVERSEAS HOLDINGS) LIMITED | Director | 2017-03-23 | CURRENT | 1988-11-14 | Active | |
CORDEA SAVILLS INVESTMENTS LIMITED | Director | 2017-02-03 | CURRENT | 2003-06-19 | Active | |
GROSVENOR HILL VENTURES LIMITED | Director | 2016-06-02 | CURRENT | 1994-02-18 | Active | |
SAVILLS FINANCE HOLDINGS PLC | Director | 2015-08-11 | CURRENT | 1993-03-01 | Active | |
SAVILLS IM HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
SAVILLS IM INVESTCO LIMITED | Director | 2014-11-13 | CURRENT | 2003-11-17 | Active | |
SAVILLS HOLDING COMPANY LIMITED | Director | 2011-11-04 | CURRENT | 2008-02-13 | Active | |
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2011-05-25 | CURRENT | 1998-12-09 | Active | |
SAVILLS PENSION TRUST COMPANY LIMITED | Director | 2008-09-26 | CURRENT | 2008-03-27 | Active | |
SAVILLS MIDDLE EAST HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-09-16 | Active | |
SAVILLS INDIA LIMITED | Director | 2018-05-31 | CURRENT | 2005-11-01 | Active | |
SAVILLS PENSION TRUST COMPANY LIMITED | Director | 2012-05-03 | CURRENT | 2008-03-27 | Active | |
SAVILLS LENDING SOLUTIONS LIMITED | Director | 2011-05-03 | CURRENT | 2007-09-14 | Active - Proposal to Strike off | |
PORTNALLS LIMITED | Director | 2011-05-03 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
SAVILLS (L&P) LIMITED | Director | 2009-07-07 | CURRENT | 2008-08-22 | Active | |
SAVILLS HOLDING COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 2008-02-13 | Active | |
S F SECURITIES LIMITED | Director | 2008-05-07 | CURRENT | 1995-06-16 | Active - Proposal to Strike off | |
MANSFIELD ELSTOB MAIN LIMITED | Director | 2008-04-22 | CURRENT | 1987-12-10 | Active | |
SAVILLS ASSET WAREHOUSE 1 LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
SAVILLS (OVERSEAS HOLDINGS) LIMITED | Director | 2005-05-20 | CURRENT | 1988-11-14 | Active | |
SAVILLS CO-INVESTMENT HOLDINGS LIMITED | Director | 2004-04-30 | CURRENT | 2003-07-18 | Active | |
SAVILLS IM INVESTCO LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
CORDEA SAVILLS INVESTMENTS LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-19 | Active | |
SAVILLS FINANCIAL SERVICES LIMITED | Director | 2000-10-18 | CURRENT | 2000-06-13 | Active | |
SAVILLS FINANCE HOLDINGS PLC | Director | 2000-08-03 | CURRENT | 1993-03-01 | Active | |
SAVILLS QUEST TRUSTEES LIMITED | Director | 2000-02-10 | CURRENT | 2000-02-10 | Dissolved 2014-09-09 | |
GROSVENOR HILL VENTURES LIMITED | Director | 1998-01-21 | CURRENT | 1994-02-18 | Active | |
SAVILLS KSA LIMITED | Director | 2018-05-31 | CURRENT | 1986-06-09 | Active | |
SAVILLS MIDDLE EAST HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-09-16 | Active | |
SAVILLS INDIA LIMITED | Director | 2018-05-31 | CURRENT | 2005-11-01 | Active | |
SAVILLS ITALY HOLDING LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
SAVILLS (EUROPE) LIMITED | Director | 2015-03-20 | CURRENT | 1989-02-23 | Active | |
SAVILLS (OVERSEAS HOLDINGS) LIMITED | Director | 2009-05-11 | CURRENT | 1988-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/12/23 TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DANNY O'DONNELL | ||
DIRECTOR APPOINTED MR MATTHEW ANTHONY RUSSELL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTONY WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period shortened from 31/05/19 TO 31/12/18 | |
AA01 | Previous accounting period extended from 31/03/18 TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JEREMY JOHN RIDLEY | |
AP01 | DIRECTOR APPOINTED STEVE MORGAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMPBELL | |
PSC07 | CESSATION OF JAMIE CHRISTOPHER CONSTABLE AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Rjp Secretaries Limited on 2018-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom | |
AP03 | Appointment of Christine Lyn Cox as company secretary on 2018-05-31 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
PSC02 | Notification of Savills (Overseas Holdings) Limited as a person with significant control on 2018-05-31 | |
CERTNM | Company name changed cluttons management LIMITED\certificate issued on 27/06/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE CHRISTOPHER CONSTABLE | |
PSC07 | CESSATION OF CLUTTONS NOMINEES II LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLUTTONS NOMINEES II LIMITED | |
PSC07 | CESSATION OF SAVENAY LLP AS A PSC | |
AA01 | CURRSHO FROM 30/04/2018 TO 31/03/2018 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SAVILLS ME 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. |