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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-03) - AA
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legacy (2007-05-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-12) - AA
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legacy (2006-06-02) - 363a
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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legacy (2000-06-07) - 363a
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accounts-with-accounts-type-full (2000-01-24) - AA
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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legacy (1995-06-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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legacy (1993-05-27) - 363s
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accounts-with-accounts-type-full (1993-02-01) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-03) - AA
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legacy (1992-06-15) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-05) - 363b
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legacy (1991-03-12) - 288
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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)
keyboard_arrow_right 1988
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incorporation-company (1988-11-14) - NEWINC