• UK
  • SAVILLS (OVERSEAS HOLDINGS) LIMITED - 33 Margaret Street, London, W1G 0JD, United Kingdom

Company Information

Company registration number
02316653
Company Status
LIVE
Country
United Kingdom
Registered Address
33 Margaret Street
London
W1G 0JD
33 Margaret Street, London, W1G 0JD UK

Management

Managing Directors
INGLEBY, Philip Alexander
LEE, Christopher Michael
O'DONNELL, Danny
PETERS, Michael
RIDLEY, John Jeremy Mark
SHAW, Simon James Blouet
Company secretaries
COX, Christine Lynn

Company Details

Type of Business
ltd
Incorporated
1988-11-14
Age Of Company
1988-11-14 35 years
SIC/NACE
70100

Ownership

Beneficial Owners
Savills Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RECORDTOTAL LIMITED
Legal Entity Identifier (LEI)
21380033W9OPMGYTRH92
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2017-05-24
Annual Return
Due Date: 2022-06-07
Last Date: 2021-05-24

SAVILLS (OVERSEAS HOLDINGS) LIMITED Company Description

SAVILLS (OVERSEAS HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02316653. Its current trading status is "live". It was registered 1988-11-14. It was previously called RECORDTOTAL LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2017-05-24.It can be contacted at 33 Margaret Street .
More information

Get SAVILLS (OVERSEAS HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Savills (Overseas Holdings) Limited - 33 Margaret Street, London, W1G 0JD, United Kingdom

1988-11-14 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-06-15) - AA

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  • appoint-person-director-company-with-name-date (2021-04-01) - AP01

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  • confirmation-statement-with-no-updates (2021-05-27) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

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  • accounts-with-accounts-type-full (2020-10-02) - AA

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  • confirmation-statement-with-no-updates (2020-05-28) - CS01

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  • change-person-director-company-with-change-date (2020-03-11) - CH01

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  • termination-director-company-with-name-termination-date (2019-07-12) - TM01

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  • accounts-with-accounts-type-full (2019-06-18) - AA

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-28) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-05) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-08-13) - TM02

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  • accounts-with-accounts-type-full (2018-06-13) - AA

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  • confirmation-statement-with-no-updates (2018-05-24) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-23) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-23) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-05-19) - AP03

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  • confirmation-statement-with-updates (2017-06-05) - CS01

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  • accounts-with-accounts-type-full (2017-10-13) - AA

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  • change-person-director-company-with-change-date (2017-12-19) - CH01

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  • accounts-with-accounts-type-full (2016-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01

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  • accounts-with-accounts-type-full (2015-05-08) - AA

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  • appoint-person-director-company-with-name-date (2014-12-10) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-10) - TM01

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  • accounts-with-accounts-type-full (2014-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01

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  • appoint-person-secretary-company-with-name (2013-05-20) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01

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  • termination-secretary-company-with-name (2013-05-20) - TM02

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01

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  • accounts-with-accounts-type-full (2012-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

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  • accounts-with-accounts-type-full (2011-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01

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  • appoint-person-director-company-with-name (2011-01-24) - AP01

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  • termination-director-company-with-name (2011-01-18) - TM01

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  • statement-of-companys-objects (2010-06-08) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • resolution (2010-06-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-07-05) - AA

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  • memorandum-articles (2010-08-31) - MEM/ARTS

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  • legacy (2009-09-23) - 288c

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  • accounts-with-accounts-type-full (2009-06-30) - AA

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  • legacy (2009-06-26) - 363a

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  • legacy (2009-06-25) - 288a

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  • resolution (2008-03-05) - RESOLUTIONS

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  • legacy (2008-03-05) - 288a

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  • legacy (2008-05-21) - 288b

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  • legacy (2008-06-16) - 363a

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  • legacy (2008-09-09) - 288a

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  • legacy (2008-09-01) - 288b

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  • resolution (2008-11-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-06-30) - AA

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  • accounts-with-made-up-date (2007-09-03) - AA

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  • legacy (2007-05-25) - 363a

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  • accounts-with-accounts-type-full (2006-10-12) - AA

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  • legacy (2006-06-02) - 363a

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-06-21) - 288a

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  • legacy (2005-06-21) - 363a

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  • legacy (2005-05-11) - 288c

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  • legacy (2005-04-27) - 288a

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  • legacy (2005-04-27) - 288b

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  • accounts-with-accounts-type-full (2004-10-19) - AA

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  • legacy (2004-06-17) - 363a

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  • legacy (2004-03-08) - 288b

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  • accounts-with-accounts-type-full (2003-10-16) - AA

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  • legacy (2003-06-07) - 363a

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  • legacy (2003-05-18) - 288a

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  • auditors-resignation-company (2003-02-04) - AUD

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  • accounts-with-accounts-type-full (2002-09-19) - AA

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  • legacy (2002-06-27) - 363a

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  • auditors-resignation-company (2002-01-24) - AUD

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  • legacy (2001-01-05) - 288b

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  • legacy (2001-01-17) - 288a

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  • accounts-with-accounts-type-full (2001-01-23) - AA

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  • legacy (2001-01-23) - 287

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  • legacy (2001-06-25) - 363a

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  • accounts-with-accounts-type-full (2001-07-12) - AA

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  • legacy (2001-07-18) - 288b

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  • legacy (2001-07-18) - 288a

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  • legacy (2001-01-23) - 225

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  • legacy (2000-06-07) - 363a

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  • accounts-with-accounts-type-full (2000-01-24) - AA

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  • accounts-with-accounts-type-full (1999-03-01) - AA

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  • legacy (1999-05-10) - 288b

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  • legacy (1999-05-28) - 288a

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  • legacy (1999-05-28) - 288b

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  • legacy (1999-06-16) - 363a

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  • legacy (1998-12-15) - 288c

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  • legacy (1998-06-22) - 363a

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  • accounts-with-accounts-type-full (1998-01-16) - AA

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  • legacy (1997-01-30) - 288c

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  • legacy (1997-06-08) - 363s

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  • legacy (1997-11-28) - 288a

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  • legacy (1997-11-28) - 288b

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  • resolution (1997-12-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-10-28) - AA

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  • legacy (1996-09-05) - 288

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  • legacy (1996-06-24) - 363s

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  • accounts-with-accounts-type-full (1996-02-16) - AA

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  • auditors-resignation-company (1996-11-08) - AUD

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  • legacy (1995-06-23) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1994-08-31) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1994-08-26) - AA

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  • legacy (1994-08-09) - 288

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  • legacy (1994-05-27) - 363s

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  • accounts-with-accounts-type-full (1994-01-05) - AA

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  • legacy (1993-05-27) - 363s

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  • accounts-with-accounts-type-full (1993-02-01) - AA

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  • accounts-with-accounts-type-full (1992-03-03) - AA

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  • legacy (1992-06-15) - 363s

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  • legacy (1991-06-05) - 363b

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  • legacy (1991-03-12) - 288

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  • accounts-with-accounts-type-full (1990-11-15) - AA

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  • legacy (1990-11-15) - 363a

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  • legacy (1990-08-07) - 363

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  • legacy (1990-02-26) - 288

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  • legacy (1990-02-15) - 288

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  • legacy (1989-01-23) - 287

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  • legacy (1989-01-23) - 288

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  • legacy (1989-02-10) - 288

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  • certificate-change-of-name-company (1989-05-08) - CERTNM

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  • resolution (1989-04-05) - RESOLUTIONS

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  • legacy (1989-09-12) - 225(1)

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  • incorporation-company (1988-11-14) - NEWINC

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