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Home > England & Wales Companies > SAVILLS LENDING SOLUTIONS LIMITED
Company Information for

SAVILLS LENDING SOLUTIONS LIMITED

33 MARGARET STREET, LONDON, W1G 0JD,
Company Registration Number
06371896
Private Limited Company
Active

Company Overview

About Savills Lending Solutions Ltd
SAVILLS LENDING SOLUTIONS LIMITED was founded on 2007-09-14 and has its registered office in London. The organisation's status is listed as "Active". Savills Lending Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SAVILLS LENDING SOLUTIONS LIMITED
 
Legal Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
Other companies in W1G
 
Previous Names
SECURED SOLUTIONS LIMITED09/09/2008
Filing Information
Company Number 06371896
Company ID Number 06371896
Date formed 2007-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:33:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAVILLS LENDING SOLUTIONS LIMITED
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Company Officers of SAVILLS LENDING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL LEE
 Company Secretary 2008-09-03
DANNY O'DONNELL
 Director 2011-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ROGER DICE
 Director 2008-09-03 2011-05-03
NIGEL JOHN MOORE
 Director 2010-09-09 2011-05-03
SIMON TIMOTHY JONES
 Director 2008-09-03 2010-09-09
ROBERT PAUL JUPP
 Director 2007-09-14 2010-09-09
ANDREW JAMES SEWELL
 Company Secretary 2007-09-14 2008-09-03
JASON ADCOCK
 Director 2007-09-14 2008-09-03
ANDREW JAMES SEWELL
 Director 2007-09-14 2008-09-03
NEIL TAVERNER
 Director 2007-09-14 2008-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL LEE SAVILLS COMMERCIAL LIMITED Company Secretary 2009-09-22 CURRENT 1991-04-25 Active
CHRISTOPHER MICHAEL LEE SAVILLS (UK) LIMITED Company Secretary 2009-09-11 CURRENT 1991-04-25 Active
CHRISTOPHER MICHAEL LEE SAVILLS (L&P) LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Active
CHRISTOPHER MICHAEL LEE PORTNALLS LIMITED Company Secretary 2008-07-14 CURRENT 2001-01-30 Active
CHRISTOPHER MICHAEL LEE SAVILLS PLC Company Secretary 2008-06-24 CURRENT 1987-04-10 Active
DANNY O'DONNELL SAVILLS MIDDLE EAST HOLDINGS LIMITED Director 2018-05-31 CURRENT 2014-09-16 Active
DANNY O'DONNELL SAVILLS ME LIMITED Director 2018-05-31 CURRENT 2017-04-13 Active
DANNY O'DONNELL SAVILLS INDIA LIMITED Director 2018-05-31 CURRENT 2005-11-01 Active
DANNY O'DONNELL SAVILLS PENSION TRUST COMPANY LIMITED Director 2012-05-03 CURRENT 2008-03-27 Active
DANNY O'DONNELL PORTNALLS LIMITED Director 2011-05-03 CURRENT 2001-01-30 Active
DANNY O'DONNELL SAVILLS (L&P) LIMITED Director 2009-07-07 CURRENT 2008-08-22 Active
DANNY O'DONNELL SAVILLS HOLDING COMPANY LIMITED Director 2008-06-02 CURRENT 2008-02-13 Active
DANNY O'DONNELL S F SECURITIES LIMITED Director 2008-05-07 CURRENT 1995-06-16 Active
DANNY O'DONNELL MANSFIELD ELSTOB MAIN LIMITED Director 2008-04-22 CURRENT 1987-12-10 Active
DANNY O'DONNELL SAVILLS ASSET WAREHOUSE 1 LIMITED Director 2005-12-01 CURRENT 2005-12-01 Active
DANNY O'DONNELL SAVILLS (OVERSEAS HOLDINGS) LIMITED Director 2005-05-20 CURRENT 1988-11-14 Active
DANNY O'DONNELL SAVILLS CO-INVESTMENT HOLDINGS LIMITED Director 2004-04-30 CURRENT 2003-07-18 Active
DANNY O'DONNELL SAVILLS IM INVESTCO LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
DANNY O'DONNELL CORDEA SAVILLS INVESTMENTS LIMITED Director 2003-06-30 CURRENT 2003-06-19 Active
DANNY O'DONNELL SAVILLS FINANCIAL SERVICES LIMITED Director 2000-10-18 CURRENT 2000-06-13 Active
DANNY O'DONNELL SAVILLS FINANCE HOLDINGS PLC Director 2000-08-03 CURRENT 1993-03-01 Active
DANNY O'DONNELL SAVILLS QUEST TRUSTEES LIMITED Director 2000-02-10 CURRENT 2000-02-10 Dissolved 2014-09-09
DANNY O'DONNELL GROSVENOR HILL VENTURES LIMITED Director 1998-01-21 CURRENT 1994-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-04DIRECTOR APPOINTED MR MATTHEW ANTHONY RUSSELL
2023-04-04APPOINTMENT TERMINATED, DIRECTOR DANNY O'DONNELL
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER MICHAEL LEE on 2017-12-14
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 81
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 81
2015-09-22AR0114/09/15 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 81
2014-09-18AR0114/09/14 ANNUAL RETURN FULL LIST
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-24AR0114/09/13 ANNUAL RETURN FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill Berkeley Square London W1K 3HQ
2012-10-03AR0114/09/12 ANNUAL RETURN FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-27AR0114/09/11 ANNUAL RETURN FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DICE
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORE
2011-05-10AP01DIRECTOR APPOINTED DANNY O'DONNELL
2010-10-07AR0114/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH01Director's details changed for Simon Roger Dice on 2010-09-14
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JUPP
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
2010-09-24AP01DIRECTOR APPOINTED MR NIGEL JOHN MOORE
2010-06-08RES01ADOPT ARTICLES 27/05/2010
2010-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-08CC04STATEMENT OF COMPANY'S OBJECTS
2009-09-21363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-09-21288bAPPOINTMENT TERMINATED SECRETARY ANDREW SEWELL
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-05RES01ADOPT ARTICLES 30/09/2008
2008-11-02288aDIRECTOR APPOINTED SIMON TIMOTHY JONES LOGGED FORM
2008-11-02288aDIRECTOR APPOINTED SIMON ROGER DICE LOGGED FORM
2008-10-10363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-09-30225CURRSHO FROM 30/09/2009 TO 31/12/2008
2008-09-11288aDIRECTOR APPOINTED SIMON ROGER DICE
2008-09-11288aSECRETARY APPOINTED CHRISTOPHER MICHAEL LEE
2008-09-11288aDIRECTOR APPOINTED SIMON TIMOTHY JONES
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SEWELL
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR JASON ADCOCK
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR NEIL TAVERNER
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 129 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT
2008-09-05CERTNMCOMPANY NAME CHANGED SECURED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/09/08
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 3RD FLOOR, SUFFOLK HOUSE 104 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6JP
2007-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAVILLS LENDING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAVILLS LENDING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAVILLS LENDING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of SAVILLS LENDING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAVILLS LENDING SOLUTIONS LIMITED
Trademarks
We have not found any records of SAVILLS LENDING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAVILLS LENDING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAVILLS LENDING SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SAVILLS LENDING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAVILLS LENDING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAVILLS LENDING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1G 0JD