Active
Company Information for SAVILLS KSA LIMITED
33 Margaret Street, London, W1G 0JD,
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Company Registration Number
02026407
Private Limited Company
Active |
Company Name | ||||
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SAVILLS KSA LIMITED | ||||
Legal Registered Office | ||||
33 Margaret Street London W1G 0JD Other companies in W1H | ||||
Previous Names | ||||
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Company Number | 02026407 | |
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Company ID Number | 02026407 | |
Date formed | 1986-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-26 | |
Return next due | 2025-04-09 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-12 18:26:33 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE LYNN COX |
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PHILIP ALEXANDER INGLEBY |
||
CHRISTOPHER MICHAEL LEE |
||
STEVE MORGAN |
||
DANNY O'DONNELL |
||
MARK JEREMY JOHN RIDLEY |
||
CRAIG ANTONY WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLUTTONS LLP |
Director | ||
JAMES RICHARD GRAY |
Director | ||
JULIAN EDWARD CHRISTIAN BRIANT |
Director | ||
NICHOLAS JOSEPH GODFREY |
Director | ||
JOHN WILLIAM WOOD |
Director | ||
WILLIAM PHILIP SIEGLE |
Director | ||
PAUL CHILTON |
Director | ||
ANDREW DUNCAN MERRY FORRESTER |
Director | ||
ANDREW STANFORD |
Director | ||
GRAHAM KEITH RAE |
Company Secretary | ||
SIMON HUGH SCOTT-BARRETT |
Director | ||
GARETH EDMUND CLUTTON |
Director | ||
RICHARD SELKIRK COTTON |
Director | ||
ROLAND WILD ROSS CULLUM |
Director | ||
CHRISTOPHER PAUL STANTON |
Company Secretary | ||
ROBERT GEOFFREY CANNON CLARKE |
Director | ||
RICHARD WHEEN JONAS |
Director | ||
GRAHAM GREEN |
Company Secretary | ||
NIGEL HUGH CLUTTON |
Director | ||
MARTIN LESLIE HARROWVEN SANKEY |
Director | ||
JOHN OLIVER TRUMPER |
Director | ||
DOUGLAS JOHN WALL |
Company Secretary | ||
RAFE HENRY CLUTTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAVILLS MIDDLE EAST HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-09-16 | Active | |
SAVILLS ME LIMITED | Director | 2018-05-31 | CURRENT | 2017-04-13 | 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 MIDDLE EAST HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-09-16 | Active | |
SAVILLS ME LIMITED | Director | 2018-05-31 | CURRENT | 2017-04-13 | 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 ME LIMITED | Director | 2018-05-31 | CURRENT | 2017-04-13 | 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 | |
PORTNALLS LIMITED | Director | 2011-05-03 | CURRENT | 2001-01-30 | Active | |
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 | |
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 | |
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 INDIA LIMITED | Director | 2018-05-31 | CURRENT | 2005-11-01 | Active | |
SAVILLS MIDDLE EAST HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-09-16 | Active | |
SAVILLS ME LIMITED | Director | 2018-05-31 | CURRENT | 2017-04-13 | 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 |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MATTHEW ANTHONY RUSSELL | ||
APPOINTMENT TERMINATED, DIRECTOR DANNY O'DONNELL | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, 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 26/03/20, WITH 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED JAMES SIMON WARD SPARROW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Cluttons International Holdings Limited as a person with significant control on 2018-06-27 | |
PSC05 | Change of details for Cluttons International Holdings Limited as a person with significant control on 2018-06-27 | |
AP01 | DIRECTOR APPOINTED MARK JEREMY JOHN RIDLEY | |
AP01 | DIRECTOR APPOINTED MARK JEREMY JOHN RIDLEY | |
AP03 | Appointment of Christine Lynn Cox as company secretary on 2018-05-31 | |
AP03 | Appointment of Christine Lynn Cox as company secretary on 2018-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLUTTONS LLP | |
AP01 | DIRECTOR APPOINTED MR PHILIP ALEXANDER INGLEBY | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANTONY WATSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEE | |
AP01 | DIRECTOR APPOINTED DANNY O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLUTTONS LLP | |
AP01 | DIRECTOR APPOINTED MR PHILIP ALEXANDER INGLEBY | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANTONY WATSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEE | |
AP01 | DIRECTOR APPOINTED DANNY O'DONNELL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM Portman House 2 Portman Street London W1H 6DU | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
PSC07 | CESSATION OF CLUTTONS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed cluttons ksa LIMITED\certificate issued on 27/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020264070001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020264070002 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 30/04/18 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLUTTONS INTERNATIONAL HOLDINGS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLUTTONS HOLDINGS LTD | |
PSC07 | CESSATION OF JAMES RICHARD GRAY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP02 | Appointment of Cluttons Llp as director on 2017-11-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GODFREY | |
AP01 | DIRECTOR APPOINTED MR STEVE MORGAN | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BRIANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020264070002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020264070001 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOSEPH GODFREY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOSEPH GODFREY | |
LATEST SOC | 17/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIEGLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIEGLE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/15 FULL LIST | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES15 | CHANGE OF NAME 14/06/2013 | |
CERTNM | COMPANY NAME CHANGED QUINTAIN LIMITED CERTIFICATE ISSUED ON 09/07/13 | |
AR01 | 26/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR JULIAN EDWARD CHRISTIAN BRIANT | |
AP01 | DIRECTOR APPOINTED MR JOHN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORRESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHILTON | |
AR01 | 26/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STANFORD | |
AR01 | 26/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT-BARRETT | |
AP01 | DIRECTOR APPOINTED ANDREW DUNCAN MERRY FORRESTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM RAE / 01/01/2009 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD COTTON | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH CLUTTON | |
288a | DIRECTOR APPOINTED WILLIAM SIEGLE | |
288a | DIRECTOR APPOINTED PAUL CHILTON | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 45 BERKELEY SQUARE LONDON W1X 5DB | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/03/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 KSA LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SAVILLS KSA 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. |