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SAVILLS IM INVESTCO LIMITED - 33, Margaret Street, London, W1G 0JD, United Kingdom
Company Information
- Company registration number
- 04966147
- 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
- JAMES, Richard Andrew
- LEE, Christopher Michael
- O'DONNELL, Danny
- PATEL, Kiranbhai
- SHAW, Simon James Blouet
- Company secretaries
- COX, Christine Lynn
- LEE, Christopher Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-17
- Age Of Company 2003-11-17 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Savills Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAVILLS INVESTMENT LIMITED
- Legal Entity Identifier (LEI)
- 2138003X9PJXOSBIJQ47
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2020-12-01
- Last Date: 2019-11-17
✓
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SAVILLS IM INVESTCO LIMITED Company Description
- SAVILLS IM INVESTCO LIMITED is a ltd registered in United Kingdom with the Company reg no 04966147. Its current trading status is "live". It was registered 2003-11-17. It was previously called SAVILLS INVESTMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31.It can be contacted at 33 .
Get SAVILLS IM INVESTCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Savills Im Investco Limited - 33, Margaret Street, London, W1G 0JD, United Kingdom
- 2003-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04966147#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04966147#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04966147#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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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-13) - TM02
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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accounts-with-accounts-type-full (2018-10-08) - AA
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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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change-person-secretary-company-with-change-date (2017-12-19) - CH03
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-full (2017-06-29) - AA
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appoint-person-secretary-company-with-name-date (2017-06-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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resolution (2016-05-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-23) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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change-of-name-notice (2016-05-07) - CONNOT
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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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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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change-of-name-notice (2015-06-15) - CONNOT
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accounts-with-accounts-type-full (2015-06-18) - AA
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resolution (2015-08-28) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2015-08-06) - RP04
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resolution (2015-09-09) - RESOLUTIONS
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legacy (2015-09-09) - CAP-SS
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legacy (2015-09-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-09-22) - SH19
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capital-allotment-shares (2015-07-22) - SH01
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accounts-with-accounts-type-full (2014-06-23) - 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 (2014-11-19) - AR01
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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change-person-secretary-company-with-change-date (2013-11-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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change-person-director-company-with-change-date (2013-07-30) - CH01
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accounts-with-accounts-type-full (2013-06-28) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-full (2012-05-28) - AA
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termination-secretary-company (2012-03-07) - TM02
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appoint-person-secretary-company-with-name (2012-03-06) - AP03
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change-person-director-company-with-change-date (2012-02-10) - CH01
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termination-secretary-company-with-name (2012-11-27) - TM02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-full (2011-06-29) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-01) - AA
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statement-of-companys-objects (2010-09-02) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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resolution (2010-09-02) - RESOLUTIONS
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-06-04) - 288a
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legacy (2009-02-19) - 288b
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keyboard_arrow_right 2008
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legacy (2008-05-29) - 288b
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legacy (2008-05-29) - 288a
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resolution (2008-11-17) - RESOLUTIONS
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2006-11-28) - 363a
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legacy (2005-12-07) - 363a
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legacy (2004-12-09) - 363a
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keyboard_arrow_right 2003
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incorporation-company (2003-11-17) - NEWINC
