Active
Company Information for DRC SAVILLS INVESTMENT MANAGEMENT LLP
33 MARGARET STREET, LONDON, W1G 0JD,
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Company Registration Number
OC371403
Limited Liability Partnership
Active |
Company Name | ||
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DRC SAVILLS INVESTMENT MANAGEMENT LLP | ||
Legal Registered Office | ||
33 MARGARET STREET LONDON W1G 0JD Other companies in SW1Y | ||
Previous Names | ||
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Company Number | OC371403 | |
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Company ID Number | OC371403 | |
Date formed | 2012-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB131976601 |
Last Datalog update: | 2024-08-05 10:16:43 |
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Officer | Role | Date Appointed |
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ROBERT BERNARD CLAYTON |
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DRC SERVICE COMPANY LIMITED |
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CYRUS MOHAN KORAT |
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DALE MICHAEL LATTANZIO |
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JOHN KENNETH BIGLEY |
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WILLIAM EDWARD GERALD BREWSTER |
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PHILIP SANGCHOUL BYUN |
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JONATHAN CHARLES EARP |
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STEPHEN JAMES EMSLEY |
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GRAHAM DAVID FASHAM |
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APWINDER FOSTER |
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MARK ROSS GIBBARD |
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CARRIE LYNNE HARTLE |
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TREVOR IAN HOMES |
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NATALIE EVE HOWARD |
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JORGE EDUARDO PAGE |
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CIARAN JAMES BENJAMIN SINGH |
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LOUIS DOUGLAS HENRI SPEELMANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PATRICK HURLEY |
Limited Liability Partnership (LLP) Member | ||
PRITI ASHVIN SHAH |
Limited Liability Partnership (LLP) Member | ||
ALESSANDRO MALIPIERO |
Limited Liability Partnership (LLP) Member | ||
KATERINA JANE PATMORE |
Limited Liability Partnership (LLP) Member | ||
RICHARD JOHN DAY |
Limited Liability Partnership (LLP) Member | ||
JOHN AKSEL VIDAR LUNDQUIST |
Limited Liability Partnership (LLP) Member | ||
PHILIP ERNEST MOORE |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EXECS SLI LLP | Limited Liability Partnership (LLP) Designated Member | 2009-11-19 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
EXECS INVESTMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2009-11-04 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
EXECS SLI LLP | Limited Liability Partnership (LLP) Designated Member | 2009-11-19 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
EXECS INVESTMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2009-11-04 | CURRENT | 2009-11-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Limited liability partnership appointment of Scott Alexander Simpson on 2024-10-01 as member | ||
Limited liability partnership termination of member John Kenneth Bigley on 2024-09-30 | ||
Limited liability partnership termination of member Apwinder Foster on 2024-09-30 | ||
Limited liability partnership termination of member Philip Sangchoul Byun on 2024-09-30 | ||
Limited liability partnership termination of member Camilla Eve Prendergast Serino on 2024-09-30 | ||
Limited liability partnership termination of member Ciaran James Benjamin Singh on 2024-09-30 | ||
Limited liability partnership termination of member Steven Craig Willingham on 2024-09-30 | ||
Confirmation statement with no updates made up to 2024-01-13 | ||
Change of partner details Cyrus Mohan Korat on 2024-01-12 | ||
Change of partner details Steven Craig Willingham on 2024-01-12 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Limited liability partnership appointment of Steven Craig Willingham on 2023-05-26 as member | ||
Change of partner details Graham David Fasham on 2023-01-12 | ||
Confirmation statement with no updates made up to 2023-01-13 | ||
Change of registered office address for limited liability partnership from 4th Floor, 6 Duke Street St James's London SW1Y 6BN United Kingdom to 33 Margaret Street London W1G 0JD | ||
Change of partner details Diego Shin on 2022-10-04 | ||
Limited liability partnership appointment of Camilla Eve Prendergast Serino on 2022-09-08 as member | ||
Limited liability partnership termination of member Stephen James Emsley on 2022-08-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
LLCS01 | Confirmation statement with no updates made up to 2021-01-13 | |
LLCH01 | Change of partner details Cyrus Mohan Korat on 2021-01-12 | |
LLCH01 | Change of partner details Mr John Kenneth Bigley on 2021-01-12 | |
LLTM01 | Limited liability partnership termination of member Jonathan Charles Earp on 2020-06-25 | |
LLTM01 | Limited liability partnership termination of member Natalie Eve Howard on 2020-09-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
LLAP01 | Limited liability partnership appointment of Diego Shin on 2020-03-02 as member | |
LLMR04 | LLP Statement of satisfaction of a charge / full 1 | |
LLCS01 | Confirmation statement with no updates made up to 2020-01-13 | |
LLCH01 | Change of partner details Stephen James Emsley on 2020-01-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2019-01-13 | |
LLCH01 | Change of partner details Jonathan Charles Earp on 2019-01-10 | |
LLPSC02 | LLP Notification of Savills Im Holdings Limited as a person with significant control on 2018-09-28 | |
LLPSC07 | LLP Cessation of Drc Service Company Limited as a person with significant control on 2018-09-28 | |
LLAP02 | Limited liability partnership appointment of corporate member Savills IM Holdings Limited on 2018-09-28 as member | |
LLTM01 | Limited liability partnership termination of member Drc Service Company Limited on 2018-09-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLAP01 | LLP MEMBER APPOINTED CARRIE LYNNE HARTLE | |
LLAP01 | LLP MEMBER APPOINTED NATALIE EVE HOWARD | |
LLTM01 | Limited liability partnership termination of member James Patrick Hurley on 2018-06-08 | |
LLAP01 | Limited liability partnership appointment of Louis Douglas Henri Speelmans on 2018-04-22 as member | |
LLCH02 | LLP change of corporate member Drc Services Company Limited on 2012-01-13 | |
LLCS01 | Confirmation statement with no updates made up to 2018-01-13 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DRC SERVICES COMPANY LIITED / 13/01/2012 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DRC SERVICES COMPANY LIITED / 19/01/2018 | |
LLPSC05 | LLP Notification of change to Drc Service Company Limited as a person with significant control on 2018-01-19 | |
LLAD01 | Change of registered office address for limited liability partnership from 5th Floor 6 Duke Street St James's London SW1Y 6BN to 4th Floor, 6 Duke Street St James's London SW1Y 6BN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLCS01 | Confirmation statement with no updates made up to 2017-01-13 | |
LLAP01 | Limited liability partnership appointment of Trevor Ian Homes on 2016-10-03 as member | |
LLAP01 | LLP MEMBER APPOINTED GRAHAM DAVID FASHAM | |
LLAP01 | LLP MEMBER APPOINTED GRAHAM DAVID FASHAM | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PRITI SHAH | |
LLAP01 | LLP MEMBER APPOINTED JAMES PATRICK HURLEY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ALESSANDRO MALIPIERO | |
LLAP01 | LLP MEMBER APPOINTED MR WILLIAM EDWARD GERALD BREWSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLAP01 | LLP MEMBER APPOINTED STEPHEN JAMES EMSLEY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER KATERINA PATMORE | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/01/16 | |
LLAP01 | LLP MEMBER APPOINTED JONATHAN CHARLES EARP | |
LLAP01 | LLP MEMBER APPOINTED APWINDER FOSTER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD DAY | |
LLAP01 | LLP MEMBER APPOINTED ALESSANDRO MALIPIERO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/01/15 | |
LLAP01 | LLP MEMBER APPOINTED MR JOHN KENNETH BIGLEY | |
LLAP01 | LLP MEMBER APPOINTED MARK ROSS GIBBARD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN LUNDQUIST | |
LLAP01 | LLP MEMBER APPOINTED KATERINA JANE PATMORE | |
LLAP01 | LLP MEMBER APPOINTED PHILIP SANGCHOUL BYUN | |
LLAP01 | LLP MEMBER APPOINTED JORGE EDUARDO PAGE | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PHILIP MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/01/14 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CYRUS KORAT / 13/01/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DALE MICHAEL LATTANZIO / 13/01/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DRC SERVICES COMPANY LIITED / 13/01/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT BERNARD CLAYTON / 13/01/2014 | |
LLAP01 | LLP MEMBER APPOINTED CIARAN SINGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/01/13 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 5TH FLOOR 6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DALE MICHAEL LATTANZIO / 14/02/2013 | |
LLAP01 | LLP MEMBER APPOINTED RICHARD JOHN DAY | |
LLAP01 | LLP MEMBER APPOINTED PRITI ASHVIN SHAH | |
LLAP01 | LLP MEMBER APPOINTED PHILIP ERNEST MOORE | |
LLAP01 | LLP MEMBER APPOINTED JOHN AKSEL VIDAR LUNDQUIST | |
LLDE01 | NON-DESIGNATED MEMBERS ALLOWED | |
LLAA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 27 HILL STREET LONDON W1J 5LP | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT SECURITY DEPOSIT DEED | Outstanding | SHINSEI INTERNATIONAL LIMITED |
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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 DRC SAVILLS INVESTMENT MANAGEMENT LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as DRC SAVILLS INVESTMENT MANAGEMENT LLP 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. |