CORDEA SAVILLS INVESTMENTS LIMITED
LONDON KITESERVE LIMITED

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Company number 04805099
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Ms Amilha Young as a secretary on 15 May 2017; Appointment of Mr Christopher Michael Lee as a director on 3 February 2017; Termination of appointment of Simon Richard Hope as a director on 3 February 2017. The most likely internet sites of CORDEA SAVILLS INVESTMENTS LIMITED are www.cordeasavillsinvestments.co.uk, and www.cordea-savills-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Cordea Savills Investments Limited is a Private Limited Company. The company registration number is 04805099. Cordea Savills Investments Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Cordea Savills Investments Limited is 33 Margaret Street London W1g 0jd. . COX, Christine Lynn is a Secretary of the company. YOUNG, Amilha is a Secretary of the company. LEE, Christopher Michael is a Director of the company. O'DONNELL, Danny is a Director of the company. SHAW, Simon James Blouet is a Director of the company. Secretary CARPENTER, Joanne Frances has been resigned. Secretary CHARMLEY, Kathryn has been resigned. Secretary MICHELSON-CARR, Ruth Tessa has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ADAMS, Aubrey John has been resigned. Director DEARSLEY, Arthur Mark has been resigned. Director HARRIS, Mark Edward has been resigned. Director HOPE, Simon Richard has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COX, Christine Lynn
Appointed Date: 17 June 2014
Secretary
YOUNG, Amilha
Appointed Date: 15 May 2017
Director
LEE, Christopher Michael
Appointed Date: 03 February 2017
59 years old
Director
O'DONNELL, Danny
Appointed Date: 30 June 2003
61 years old
Director
SHAW, Simon James Blouet
Appointed Date: 16 March 2009
60 years old

Resigned Directors

Secretary
CARPENTER, Joanne Frances
Resigned: 24 February 2012
Appointed Date: 14 July 2008
Secretary
CHARMLEY, Kathryn
Resigned: 17 June 2014
Appointed Date: 24 February 2012
Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 14 July 2008
Appointed Date: 30 June 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 30 June 2003
Appointed Date: 19 June 2003
Director
ADAMS, Aubrey John
Resigned: 07 May 2008
Appointed Date: 10 March 2006
76 years old
Director
DEARSLEY, Arthur Mark
Resigned: 13 February 2009
Appointed Date: 07 May 2008
64 years old
Director
HARRIS, Mark Edward
Resigned: 07 May 2008
Appointed Date: 20 August 2003
56 years old
Director
HOPE, Simon Richard
Resigned: 03 February 2017
Appointed Date: 10 March 2006
61 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 30 June 2003
Appointed Date: 19 June 2003

CORDEA SAVILLS INVESTMENTS LIMITED Events

19 May 2017
Appointment of Ms Amilha Young as a secretary on 15 May 2017
15 Feb 2017
Appointment of Mr Christopher Michael Lee as a director on 3 February 2017
15 Feb 2017
Termination of appointment of Simon Richard Hope as a director on 3 February 2017
21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
15 Jun 2016
Full accounts made up to 31 December 2015
...
... and 57 more events
19 Aug 2003
Director resigned
19 Aug 2003
New director appointed
19 Aug 2003
New secretary appointed
06 Jul 2003
Registered office changed on 06/07/03 from: 120 east road london N1 6AA
19 Jun 2003
Incorporation

CORDEA SAVILLS INVESTMENTS LIMITED Charges

17 November 2006
Assignment of loan by way of security
Delivered: 24 November 2006
Status: Satisfied on 20 March 2008
Persons entitled: The Royal Bank of Scotland International Limited, as Security Trustee on Behalf of Itself Andthe Hedging Counterparty (The Security Trustee)
Description: All rights, title and interest in and to the savills loan…
30 March 2006
Subordination agreement
Delivered: 13 April 2006
Status: Satisfied on 26 September 2006
Persons entitled: Lehman Brothers Interenational (Europe) as Agent and Trustee for the Finance Parties
Description: Any obligor makes any payment in cash or in kind on account…

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