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SAVILLS IM UK ONE LIMITED - 33 Margaret Street, London, W1G 0JD, United Kingdom
Company Information
- Company registration number
- 07841089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Margaret Street
- London
- W1G 0JD 33 Margaret Street, London, W1G 0JD UK
Management
- Managing Directors
- LAKE, Richard Martin
- SIMPSON, Scott Alexander
- AITCHISON, Kevin
- Company secretaries
- COX, Christine Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-09
- Age Of Company 2011-11-09 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Savills Investment Management Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CORDEA SAVILLS UK ONE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
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SAVILLS IM UK ONE LIMITED Company Description
- SAVILLS IM UK ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 07841089. Its current trading status is "live". It was registered 2011-11-09. It was previously called CORDEA SAVILLS UK ONE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-11-09.It can be contacted at 33 Margaret Street .
Get SAVILLS IM UK ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Savills Im Uk One Limited - 33 Margaret Street, London, W1G 0JD, United Kingdom
- 2011-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
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appoint-person-director-company-with-name-date (2024-04-12) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-13) - CS01
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accounts-with-accounts-type-dormant (2023-09-11) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-23) - AA
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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accounts-with-accounts-type-dormant (2021-07-30) - AA
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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accounts-with-accounts-type-dormant (2020-09-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-dormant (2019-06-14) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-dormant (2018-06-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-dormant (2017-06-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-dormant (2016-06-27) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-24) - CERTNM
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accounts-with-accounts-type-dormant (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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change-of-name-notice (2015-10-13) - CONNOT
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-13) - TM02
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accounts-with-accounts-type-dormant (2014-07-09) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-03) - TM01
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appoint-person-director-company-with-name (2013-01-03) - AP01
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accounts-with-accounts-type-dormant (2013-08-14) - AA
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change-account-reference-date-company-current-extended (2013-08-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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appoint-person-secretary-company-with-name (2012-11-27) - AP03
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termination-director-company-with-name (2012-06-06) - TM01
keyboard_arrow_right 2011
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incorporation-company (2011-11-09) - NEWINC
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appoint-person-director-company-with-name (2011-12-29) - AP01
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resolution (2011-12-29) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-12-29) - AA01