SAVILLS CAPITAL ADVISORS LIMITED
LONDON SAVILLS FINANCIAL CONSULTANTS LIMITED SAVILLS CAPITAL ADVISORS LIMITED SAVILLS FINANCE LIMITED

Hellopages » Greater London » Westminster » W1G 0JD

Company number 02828896
Status Active
Incorporation Date 21 June 1993
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-08 ; Resolutions RES15 ‐ Change company name resolution on 2016-08-11 . The most likely internet sites of SAVILLS CAPITAL ADVISORS LIMITED are www.savillscapitaladvisors.co.uk, and www.savills-capital-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Savills Capital Advisors Limited is a Private Limited Company. The company registration number is 02828896. Savills Capital Advisors Limited has been working since 21 June 1993. The present status of the company is Active. The registered address of Savills Capital Advisors 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. MCGINNIS, Nicola is a Director of the company. Secretary ANGELL, Jonathan Charles has been resigned. Secretary CUTLER, Tina Lynne has been resigned. Secretary EAST, Michaela Frances has been resigned. Secretary HILDREY, Christina Elspeth has been resigned. Secretary LATHAM, Clare Jacqueline has been resigned. Secretary MICHELSON-CARR, Ruth Tessa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Aubrey John has been resigned. Director ANGELL, Jonathan Charles has been resigned. Director AUSTERBERRY, Elizabeth Mary Susan has been resigned. Director CHILTON, Mark Adrian has been resigned. Director DEAN, Robert Lewis has been resigned. Director DUNNE, Simon has been resigned. Director HALL, Rodney Frank has been resigned. Director HARRIS, Jonathan Lawrence has been resigned. Director JOHNS, Michael Charles has been resigned. Director MEGGESON, Julian David has been resigned. Director NICOLLE, Christopher George has been resigned. Director O'DONNELL, Danny has been resigned. Director SLATER, Adam Hearne has been resigned. Director STEVENSON, Nicholas John has been resigned. Director YOUNG, Duncan James Wilson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
COX, Christine Lynn
Appointed Date: 20 May 2013
Director
HOPE, Simon Richard
Appointed Date: 28 April 2006
61 years old
Director
MCGINNIS, Nicola
Appointed Date: 15 May 2013
50 years old

Resigned Directors

Secretary
ANGELL, Jonathan Charles
Resigned: 29 July 1993
Appointed Date: 07 July 1993
Secretary
CUTLER, Tina Lynne
Resigned: 24 February 2004
Appointed Date: 01 July 2001
Secretary
EAST, Michaela Frances
Resigned: 20 May 2013
Appointed Date: 14 July 2008
Secretary
HILDREY, Christina Elspeth
Resigned: 01 July 2001
Appointed Date: 06 November 1997
Secretary
LATHAM, Clare Jacqueline
Resigned: 06 November 1997
Appointed Date: 29 July 1993
Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 14 July 2008
Appointed Date: 09 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 1993
Appointed Date: 21 June 1993
Director
ADAMS, Aubrey John
Resigned: 07 May 2008
Appointed Date: 29 July 1993
76 years old
Director
ANGELL, Jonathan Charles
Resigned: 29 July 1993
Appointed Date: 07 July 1993
59 years old
Director
AUSTERBERRY, Elizabeth Mary Susan
Resigned: 13 March 1998
Appointed Date: 02 October 1996
69 years old
Director
CHILTON, Mark Adrian
Resigned: 14 December 2001
Appointed Date: 26 March 1997
72 years old
Director
DEAN, Robert Lewis
Resigned: 31 March 2006
Appointed Date: 07 April 1994
85 years old
Director
DUNNE, Simon
Resigned: 15 May 2013
Appointed Date: 15 October 2010
56 years old
Director
HALL, Rodney Frank
Resigned: 11 March 1998
Appointed Date: 01 May 1997
81 years old
Director
HARRIS, Jonathan Lawrence
Resigned: 28 February 2003
Appointed Date: 01 July 2000
62 years old
Director
JOHNS, Michael Charles
Resigned: 29 July 1993
Appointed Date: 07 July 1993
77 years old
Director
MEGGESON, Julian David
Resigned: 31 January 2003
Appointed Date: 01 July 1999
61 years old
Director
NICOLLE, Christopher George
Resigned: 15 October 2010
Appointed Date: 30 June 2009
67 years old
Director
O'DONNELL, Danny
Resigned: 30 June 2009
Appointed Date: 01 May 2003
61 years old
Director
SLATER, Adam Hearne
Resigned: 22 December 1995
Appointed Date: 29 July 1993
69 years old
Director
STEVENSON, Nicholas John
Resigned: 12 December 1994
Appointed Date: 29 July 1993
70 years old
Director
YOUNG, Duncan James Wilson
Resigned: 30 April 1998
Appointed Date: 25 April 1996
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 July 1993
Appointed Date: 21 June 1993

SAVILLS CAPITAL ADVISORS LIMITED Events

08 May 2017
Full accounts made up to 31 December 2016
02 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-08
27 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-11
27 Aug 2016
Change of name notice
06 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2,250,000
...
... and 137 more events
17 Aug 1993
£ nc 1000/300000 29/07/93
15 Jul 1993
Registered office changed on 15/07/93 from: 2 baches st london N1 6UB
15 Jul 1993
Director resigned;new director appointed
15 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
21 Jun 1993
Incorporation

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