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SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED - 33 Margaret Street, London, W1G 0JD, United Kingdom
Company Information
- Company registration number
- 03680998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Margaret Street
- London
- W1G 0JD 33 Margaret Street, London, W1G 0JD UK
Management
- Managing Directors
- BURY, James Robert Andrew
- LAKE, Richard Martin
- DE FERRY FOSTER, Thomas Henry
- HOWARD, James Eric Ronald
- Company secretaries
- COX, Christine Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-09
- Age Of Company 1998-12-09 25 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Savills Investment Management Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 529900JD4K8GRJL5I640
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2022-12-23
- Last Date: 2021-12-09
✓
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SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED Company Description
- SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03680998. Its current trading status is "live". It was registered 1998-12-09. It was previously called CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at 33 Margaret Street .
Get SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Savills Investment Management (Uk) Limited - 33 Margaret Street, London, W1G 0JD, United Kingdom
- 1998-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03680998#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03680998#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-05-07) - AA
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-full (2020-08-10) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-20) - AA
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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change-person-director-company-with-change-date (2019-09-09) - CH01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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accounts-with-accounts-type-full (2018-05-15) - AA
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-19) - CH01
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-full (2017-05-17) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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accounts-with-accounts-type-full (2016-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-06-15) - CERTNM
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change-of-name-notice (2015-06-15) - CONNOT
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accounts-with-accounts-type-full (2015-04-30) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-22) - CH01
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change-person-director-company-with-change-date (2014-01-29) - CH01
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accounts-with-accounts-type-full (2014-04-29) - AA
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termination-secretary-company-with-name (2014-07-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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appoint-person-secretary-company-with-name (2014-07-01) - AP03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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change-person-secretary-company-with-change-date (2013-11-28) - CH03
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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 (2013-05-02) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-26) - AA
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appoint-person-secretary-company-with-name (2012-03-06) - AP03
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termination-secretary-company (2012-03-06) - TM02
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termination-director-company-with-name (2012-06-06) - TM01
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termination-secretary-company-with-name (2012-12-14) - TM02
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termination-director-company-with-name (2012-12-14) - TM01
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appoint-person-director-company-with-name (2012-12-14) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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termination-director-company-with-name (2011-06-06) - TM01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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accounts-with-accounts-type-full (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-16) - TM01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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termination-director-company-with-name (2010-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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statement-of-companys-objects (2010-09-02) - CC04
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resolution (2010-09-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-05-17) - AA
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-18) - AP01
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termination-director-company-with-name (2009-10-13) - TM01
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-05-07) - 288a
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legacy (2009-02-19) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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legacy (2008-02-25) - 363a
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legacy (2008-05-21) - 288a
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legacy (2008-05-21) - 288b
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accounts-with-accounts-type-full (2008-07-21) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-13) - 288a
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legacy (2007-10-29) - 288c
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-03-20) - 288b
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legacy (2007-06-06) - 288b
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keyboard_arrow_right 2006
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legacy (2006-11-17) - 288b
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legacy (2006-01-06) - 353
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legacy (2006-12-22) - 363a
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legacy (2006-11-17) - 288a
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accounts-with-accounts-type-full (2006-05-05) - AA
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legacy (2006-01-24) - 288a
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legacy (2006-01-06) - 363a
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legacy (2006-01-06) - 190
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legacy (2006-01-06) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-01-11) - 363a
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keyboard_arrow_right 2004
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legacy (2004-01-11) - 363a
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legacy (2004-01-11) - 288b
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certificate-change-of-name-company (2004-12-30) - CERTNM
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legacy (2004-08-23) - 288c
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legacy (2004-07-20) - 288a
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legacy (2004-07-19) - 288a
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legacy (2004-07-19) - 288b
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accounts-with-accounts-type-full (2004-05-10) - AA
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legacy (2004-04-07) - 288a
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legacy (2004-03-08) - 288b
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keyboard_arrow_right 2003
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legacy (2003-02-18) - 288c
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legacy (2003-01-13) - 288a
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auditors-resignation-company (2003-02-04) - AUD
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accounts-with-accounts-type-full (2003-05-07) - AA
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legacy (2003-05-18) - 288a
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legacy (2003-05-17) - 288b
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keyboard_arrow_right 2002
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legacy (2002-12-17) - 363a
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legacy (2002-08-02) - 288b
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accounts-with-accounts-type-full (2002-05-08) - AA
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legacy (2002-02-14) - 288c
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auditors-resignation-company (2002-01-24) - AUD
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keyboard_arrow_right 2001
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legacy (2001-07-18) - 288b
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legacy (2001-02-15) - 288c
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accounts-with-accounts-type-full (2001-04-27) - AA
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legacy (2001-07-18) - 288a
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legacy (2001-12-28) - 363a
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keyboard_arrow_right 2000
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resolution (2000-09-19) - RESOLUTIONS
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legacy (2000-06-22) - 288a
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legacy (2000-12-22) - 363a
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legacy (2000-10-18) - 88(2)R
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accounts-with-accounts-type-dormant (2000-09-19) - AA
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legacy (2000-08-09) - 225
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legacy (2000-07-25) - 287
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keyboard_arrow_right 1999
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resolution (1999-01-22) - RESOLUTIONS
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legacy (1999-10-26) - 288b
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legacy (1999-12-21) - 363a
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keyboard_arrow_right 1998
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incorporation-company (1998-12-09) - NEWINC
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legacy (1998-12-16) - 225
