SAVILLS ASSET WAREHOUSE 2 LIMITED
LONDON SAVILLS VENTURES LIMITED SAVILLS SYNDICATE MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1G 0JD
Company number 04837434
Status Active
Incorporation Date 18 July 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 fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SAVILLS ASSET WAREHOUSE 2 LIMITED are www.savillsassetwarehouse2.co.uk, and www.savills-asset-warehouse-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Savills Asset Warehouse 2 Limited is a Private Limited Company. The company registration number is 04837434. Savills Asset Warehouse 2 Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Savills Asset Warehouse 2 Limited is 33 Margaret Street London W1g 0jd. . COX, Christine Lynn is a Secretary of the company. HOPE, Simon Richard is a Director of the company. O'DONNELL, Danny is a Director of the company. Secretary EAST, Michaela Frances has been resigned. Secretary LEE, Christopher Michael has been resigned. Secretary MICHELSON-CARR, Ruth Tessa has been resigned. Director ADAMS, Aubrey John has been resigned. Director DEARSLEY, Arthur Mark has been resigned. Director LAKE, Richard Martin has been resigned. Director MANNING, Christopher Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COX, Christine Lynn
Appointed Date: 12 September 2012
Director
HOPE, Simon Richard
Appointed Date: 14 December 2005
61 years old
Director
O'DONNELL, Danny
Appointed Date: 30 April 2004
61 years old

Resigned Directors

Secretary
EAST, Michaela Frances
Resigned: 12 September 2012
Appointed Date: 14 July 2008
Secretary
LEE, Christopher Michael
Resigned: 14 July 2008
Appointed Date: 14 July 2008
Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 14 July 2008
Appointed Date: 18 July 2003
Director
ADAMS, Aubrey John
Resigned: 07 May 2008
Appointed Date: 11 April 2006
76 years old
Director
DEARSLEY, Arthur Mark
Resigned: 13 February 2009
Appointed Date: 07 May 2008
64 years old
Director
LAKE, Richard Martin
Resigned: 01 June 2005
Appointed Date: 26 August 2003
60 years old
Director
MANNING, Christopher Michael
Resigned: 30 April 2004
Appointed Date: 18 July 2003
61 years old

Persons With Significant Control

Savills Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAVILLS ASSET WAREHOUSE 2 LIMITED Events

27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
03 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 44 more events
18 May 2004
New director appointed
05 Sep 2003
New director appointed
05 Sep 2003
Accounting reference date shortened from 31/07/04 to 31/12/03
01 Sep 2003
Company name changed savills syndicate management lim ited\certificate issued on 01/09/03
18 Jul 2003
Incorporation

SAVILLS ASSET WAREHOUSE 2 LIMITED Charges

16 December 2005
Guarantee and security interest agreement
Delivered: 23 December 2005
Status: Satisfied on 10 July 2006
Persons entitled: Barclays Bank PLC
Description: A first priority security interest in the collateral. See…
16 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 10 July 2006
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…

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