Company Information for SAVILLS INDIA LIMITED
33 MARGARET STREET, LONDON, W1G 0JD,
|
Company Registration Number
05609401
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SAVILLS INDIA LIMITED | ||||
Legal Registered Office | ||||
33 MARGARET STREET LONDON W1G 0JD Other companies in W1H | ||||
| ||||
Previous Names | ||||
|
Company Number | 05609401 | |
---|---|---|
Company ID Number | 05609401 | |
Date formed | 2005-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 16:22:46 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Savills India Holding Limited | Unknown | Company formed on the 2014-03-19 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE LYNN COX |
||
PHILIP ALEXANDER INGLEBY |
||
STEVE MORGAN |
||
DANNY O'DONNELL |
||
MARK JEREMY JOHN RIDLEY |
||
CRAIG ANTONY WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES RICHARD GRAY |
Director | ||
SAVENAY LLP |
Director | ||
JOHN WILLIAM WOOD |
Director | ||
WILLIAM PHILIP SIEGLE |
Director | ||
PAUL CHILTON |
Director | ||
GRAHAM KEITH RAE |
Company Secretary | ||
GARETH EDMUND CLUTTON |
Director | ||
RICHARD SELKIRK COTTON |
Director | ||
CHRISTOPHER PAUL STANTON |
Company Secretary | ||
ACS SECRETARIES LIMITED |
Company Secretary | ||
ACS NOMINEES LIMITED |
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 ME LIMITED | Director | 2018-05-31 | CURRENT | 2017-04-13 | 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 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 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 ME LIMITED | Director | 2018-05-31 | CURRENT | 2017-04-13 | 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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MATTHEW ANTHONY RUSSELL | ||
APPOINTMENT TERMINATED, DIRECTOR DANNY O'DONNELL | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTONY WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JEREMY JOHN RIDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAVENAY LLP | |
AP01 | DIRECTOR APPOINTED MARK JEREMY JOHN RIDLEY | |
PSC05 | Change of details for Cluttons International Holdings Limited as a person with significant control on 2018-06-27 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANTONY WATSON | |
AP01 | DIRECTOR APPOINTED MR PHILIP ALEXANDER INGLEBY | |
AP01 | DIRECTOR APPOINTED MR DANNY O'DONNELL | |
AP03 | Appointment of Christine Lynn Cox as company secretary on 2018-05-31 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, OFFICER CLUTTONS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM Portman House 2 Portman Street London W1H 6DU | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed cluttons india LIMITED\certificate issued on 27/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094010002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056094010001 | |
RES01 | ADOPT ARTICLES 30/04/18 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF CLUTTONS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cluttons Llp as a person with significant control on 2016-04-06 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLUTTONS INTERNATIONAL HOLDINGS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLUTTONS INTERNATIONAL HOLDINGS LIMITED | |
PSC07 | CESSATION OF JAMES RICHARD GRAY AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD | |
AP02 | CORPORATE DIRECTOR APPOINTED SAVENAY LLP | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD GRAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056094010001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056094010002 | |
RES15 | CHANGE OF NAME 03/05/2017 | |
CERTNM | COMPANY NAME CHANGED CLUTTONS LIMITED CERTIFICATE ISSUED ON 04/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIEGLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN WOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM HAYSMACINTYRE, FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHILTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/11/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM RAE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 01/11/09 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM RAE / 01/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
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 01/11/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 22/08/07 | |
ELRES | S366A DISP HOLDING AGM 22/08/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
|
|
|
|
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 INDIA LIMITED
SAVILLS INDIA LIMITED owns 1 domain names.
cluttons.com
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
|
Non Service Costs |
Brighton & Hove City Council | |
|
Hsing Management - HRA |
Brighton & Hove City Council | |
|
Hsing Management - HRA |
Brighton & Hove City Council | |
|
Trading Services |
Oxford City Council | |
|
RENT REVIEW OF LAND AT ST MICHAEL AT NORTHGATE |
Brighton & Hove City Council | |
|
Economic Development |
Harlow Town Council | |
|
Financial Services |
Oxford City Council | |
|
WORK IN CONNECTION WITH ARBITRATION AT 9-13 GEORGE ST |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Brighton & Hove City Council | |
|
Hsing Management - HRA |
Brighton & Hove City Council | |
|
Trading Services |
Harlow Town Council | |
|
Financial Services |
Brighton & Hove City Council | |
|
Trading Services |
Oxford City Council | |
|
rent reviews at 24-26 George St and 2+ 7 Gloucester Street |
Brighton & Hove City Council | |
|
Trading Services |
Plymouth City Council | |
|
|
Brighton & Hove City Council | |
|
Economic Development |
Harlow Town Council | |
|
Financial Services |
Brighton & Hove City Council | |
|
Trading Services |
Brighton & Hove City Council | |
|
Trading Services |
Brighton & Hove City Council | |
|
Trading Services |
Brighton & Hove City Council | |
|
Trading Services |
Oxford City Council | |
|
Redacted personal data |
Brighton & Hove City Council | |
|
Trading Services |
Brighton & Hove City Council | |
|
Trading Services |
Brighton & Hove City Council | |
|
Trading Services |
Brighton & Hove City Council | |
|
Trading Services |
Brighton & Hove City Council | |
|
Trading Services |
Brighton & Hove City Council | |
|
Non service costs |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
SURVEYORS |
Brighton & Hove City Council | |
|
Trading Services |
Brighton & Hove City Council | |
|
Cap - Other Env Services |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Brighton & Hove City Council | |
|
Trading Services |
Kent County Council | |
|
Property Services & Construction |
Brighton & Hove City Council | |
|
Non service costs |
Oxford City Council | |
|
CONSULTANCY |
Brighton & Hove City Council | |
|
Open Spaces |
Brighton & Hove City Council | |
|
Economic Development |
Oxford City Council | |
|
NORTHGATE HALL ST MICHAELS ST |
London Borough of Croydon | |
|
|
Brighton & Hove City Council | |
|
Non service costs |
Croydon Council | |
|
|
Kent County Council | |
|
Property Services & Construction |
Brighton & Hove City Council | |
|
Trading Services |
Kent County Council | |
|
Property Services & Construction |
Brighton & Hove City Council | |
|
Non service costs |
Brighton & Hove City Council | |
|
Hsing Management - HRA |
London Borough of Croydon | |
|
|
Kent County Council | |
|
Property Services & Construction |
Brighton & Hove City Council | |
|
Highways and Roads - Mntnce |
Croydon Council | |
|
|
Kent County Council | |
|
Specialists Fees |
Croydon Council | |
|
|
Kent County Council | |
|
Specialists Fees |
Brighton & Hove City Council | |
|
Ed - Srvcs YP - Ad & Cmty Ln |
Brighton & Hove City Council | |
|
Trading Services |
Oxford City Council | |
|
PROPERY VALUATIONS |
Kent County Council | |
|
Specialists Fees |
Kent County Council | |
|
Specialists Fees |
Croydon Council | |
|
|
Kent County Council | |
|
Design Fees - External |
Kent County Council | |
|
Legal Services |
Kent County Council | |
|
Property Services & Construction |
London Borough of Croydon | |
|
|
Oxford City Council | |
|
20-22 & 24 ST.MICHAEL'S ST. 100121367402 |
Kent County Council | |
|
Allocations (Within Corporation) |
London Borough of Croydon | |
|
|
Kent County Council | |
|
|
Kent County Council | |
|
|
Oxford City Council | |
|
OPERATIONAL PROPERTY VALUATIONS 2011 |
Kent County Council | |
|
Specialists Fees |
London Borough of Croydon | |
|
|
London Borough of Croydon | |
|
|
Oxford City Council | |
|
49 BELLENGER WAY KIDLINGTON NEW LEASEHOLD INTEREST |
London Borough of Croydon | |
|
|
London Borough of Croydon | |
|
|
Tunbridge Wells Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |