Active
Company Information for SAVILLS IM INVESTCO LIMITED
33 MARGARET STREET, LONDON, W1G 0JD,
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Company Registration Number
04966147
Private Limited Company
Active |
Company Name | ||||||
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SAVILLS IM INVESTCO LIMITED | ||||||
Legal Registered Office | ||||||
33 MARGARET STREET LONDON W1G 0JD Other companies in W1G | ||||||
Previous Names | ||||||
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Company Number | 04966147 | |
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Company ID Number | 04966147 | |
Date formed | 2003-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB848961275 |
Last Datalog update: | 2023-12-05 17:22:47 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE LYNN COX |
||
CHRISTOPHER MICHAEL LEE |
||
AMILHA YOUNG |
||
JAMES ROBERT ANDREW BURY |
||
RICHARD ANDREW JAMES |
||
CHRISTOPHER MICHAEL LEE |
||
DANNY O'DONNELL |
||
KIRANBHAI PATEL |
||
SIMON JAMES BLOUET SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUKE JUSTIN O'CONNOR |
Director | ||
KATHRYN CHARMLEY |
Company Secretary | ||
JOANNE FRANCES CARPENTER |
Company Secretary | ||
ARTHUR MARK DEARSLEY |
Director | ||
AUBREY JOHN ADAMS |
Director | ||
RUTH TESSA MICHELSON-CARR |
Company Secretary | ||
ROBERT LEWIS DEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2016-09-13 | CURRENT | 1998-12-09 | Active | |
SAVILLS IM HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
LMP STEEL NOMINEES 2 LIMITED | Director | 2016-06-01 | CURRENT | 2009-05-07 | Active | |
LMP STEEL NOMINEES LIMITED | Director | 2016-06-01 | CURRENT | 2010-03-02 | Active | |
SAVILLS IM HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
SAVILLS IM DAWN GP LIMITED | Director | 2012-12-07 | CURRENT | 2007-05-09 | Active | |
SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED | Director | 2012-12-07 | CURRENT | 2007-06-18 | Active | |
CORDEA SAVILLS SLP GP LIMITED | Director | 2012-09-27 | CURRENT | 2009-12-15 | Active | |
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2011-04-30 | CURRENT | 1998-12-09 | 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 KSA LIMITED | Director | 2018-05-31 | CURRENT | 1986-06-09 | 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 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 KSA LIMITED | Director | 2018-05-31 | CURRENT | 1986-06-09 | 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 | |
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 IM HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED | Director | 2012-12-07 | CURRENT | 2007-09-19 | Dissolved 2015-05-19 | |
CORDEA SAVILLS SLP GP LIMITED | Director | 2012-12-07 | CURRENT | 2009-12-15 | Active | |
SAVILLS IM UK ONE LIMITED | Director | 2012-12-07 | CURRENT | 2011-11-09 | Active | |
SAVILLS IM UK TWO LIMITED | Director | 2012-12-07 | CURRENT | 2011-11-09 | Active | |
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2012-12-07 | CURRENT | 1998-12-09 | Active | |
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED | Director | 2012-12-06 | CURRENT | 2007-10-17 | Active | |
SAVILLS (OVERSEAS HOLDINGS) LIMITED | Director | 2017-03-23 | CURRENT | 1988-11-14 | Active | |
GROSVENOR HILL VENTURES LIMITED | Director | 2016-06-02 | CURRENT | 1994-02-18 | Active | |
SAVILLS IM HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
SAVILLS FINANCE HOLDINGS PLC | Director | 2011-05-25 | CURRENT | 1993-03-01 | Active | |
SAVILLS FINANCIAL SERVICES LIMITED | Director | 2011-05-03 | CURRENT | 2000-06-13 | Active | |
SAVILLS HOLDING COMPANY LIMITED | Director | 2009-03-16 | CURRENT | 2008-02-13 | Active | |
CORDEA SAVILLS INVESTMENTS LIMITED | Director | 2009-03-16 | CURRENT | 2003-06-19 | Active | |
SAVILLS PLC | Director | 2009-03-16 | CURRENT | 1987-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR OLIVER JAMES VIGARS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW JAMES | ||
DIRECTOR APPOINTED KEVIN AITCHISON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL LEE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES BLOUET SHAW | |
TM02 | Termination of appointment of Christopher Michael Lee on 2022-11-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT ANDREW BURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Christopher Michael Lee on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Amilha Young on 2018-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE JUSTIN O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR JAMES BURY | |
CH01 | Director's details changed for Mr Christopher Michael Lee on 2017-12-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER MICHAEL LEE on 2017-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Amilha Young as company secretary on 2017-06-12 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 23/11/22 | |
CERTNM | COMPANY NAME CHANGED SAVILLS INVESTMENT LIMITED CERTIFICATE ISSUED ON 07/05/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-09-22 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/08/15 | |
RES06 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/08/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-11-17 | |
ANNOTATION | Clarification | |
SH01 | 06/08/10 STATEMENT OF CAPITAL GBP 4096747 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 15/06/2015 | |
CERTNM | COMPANY NAME CHANGED SAVILLS INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR LUKE JUSTIN O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR KIRANBHAI PATEL | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW JAMES | |
RES15 | CHANGE OF NAME 03/12/2014 | |
CERTNM | COMPANY NAME CHANGED SAVILLS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/12/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/14 FULL LIST | |
AR01 | 17/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEE | |
AP03 | SECRETARY APPOINTED CHRISTINE LYNN COX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN CHARMLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN CHARMLEY / 23/11/2013 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BLOUET SHAW / 03/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 20 GROSVENOR HILL BERKELEY SQUARE LONDON W1K 3HQ | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, 20 GROSVENOR HILL, BERKELEY SQUARE, LONDON, W1K 3HQ | |
AR01 | 17/11/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE CARPENTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED KATHRYN CHARMLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BLOUET / 22/01/2012 | |
AR01 | 17/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED CHRISTOPHER MICHAEL LEE | |
AR01 | 17/11/10 FULL LIST | |
RES01 | ADOPT ARTICLES 06/08/2010 | |
RES13 | SECTION 550 06/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BLOUET / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY O'DONNELL / 04/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED SIMON JAMES BLOUET | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR DEARSLEY | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ARTHUR MARK DEARSLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR AUBREY ADAMS | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAVILLS IM INVESTCO 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. |