SAVILLS COMMERCIAL LIMITED
LONDON FPDSAVILLS COMMERCIAL LIMITED SAVILLS COMMERCIAL LIMITED

Hellopages » Greater London » Westminster » W1G 0JD

Company number 02605125
Status Active
Incorporation Date 25 April 1991
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Secretary's details changed for Ms Amilha Jones on 15 May 2017; Appointment of Ms Amilha Jones as a secretary on 15 May 2017; Confirmation statement made on 25 April 2017 with updates. The most likely internet sites of SAVILLS COMMERCIAL LIMITED are www.savillscommercial.co.uk, and www.savills-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Savills Commercial Limited is a Private Limited Company. The company registration number is 02605125. Savills Commercial Limited has been working since 25 April 1991. The present status of the company is Active. The registered address of Savills Commercial Limited is 33 Margaret Street London W1g 0jd. . COX, Christine Lynn is a Secretary of the company. LEE, Christopher Michael is a Secretary of the company. YOUNG, Amilha is a Secretary of the company. HERWARD, Nicholas Peter is a Director of the company. MAYNARD, Timothy Sven is a Director of the company. RIDLEY, John Jeremy Mark is a Director of the company. 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 AITCHISON, Jeremy David has been resigned. Director ALLEN, Barry Wallis has been resigned. Director ANGELL JAMES, Henry James has been resigned. Director BATES, Jeremy Neil has been resigned. Director BLAIR, Christopher Innes Noel has been resigned. Director BROKENSHIRE, David has been resigned. Director CLARKE, Julian Marshal has been resigned. Director COMYN, David John has been resigned. Director DEAN, James Fitzroy has been resigned. Director DEAN, Robert Lewis has been resigned. Director DOWN, Stephen Thomas has been resigned. Director DURGAN, Martin John has been resigned. Director FRANCKLIN, Charles Philip Liell has been resigned. Director GANDON, Sally Mary has been resigned. Director GILLIES, Sean Patrick has been resigned. Director GRIMSHAW, Aidan John has been resigned. Director HELSBY, Jeremy Charles has been resigned. Director HERWARD, Nicholas Peter has been resigned. Director HETHERINGTON, Adam John has been resigned. Director HOPE, Simon Richard has been resigned. Director KENTISH, Paul Duncan has been resigned. Director LAPIEDRA, Borja Sierra has been resigned. Director MARLAND, James Hardy has been resigned. Director MATTHEWS, Peter James has been resigned. Director MCKELLAR, Robert Alexander James has been resigned. Director MCLAUGLIN, Gabriel Joseph has been resigned. Director MERRYWEATHER, Richard John has been resigned. Director MOCATTA, Charles Toby has been resigned. Director NEWSOM, William Arthur Charles has been resigned. Director NOLAN, Gerard has been resigned. Director PEARCE, Philip Ian has been resigned. Director PILLOW, Michael Stewart has been resigned. Director RIGG, John David has been resigned. Director RIGG, John David has been resigned. Director ROBERTS, Justin Anthony Crofts has been resigned. Director SANDERSON, Charles Ian James has been resigned. Director SPARROW, James Simon Ward has been resigned. Director SPARROW, James Simon Ward has been resigned. Director STACEY, Juliette Natasha has been resigned. Director SUPPLE, Martin Joseph has been resigned. Director THORNTON, James Anthony has been resigned. Director TYLER, Scott has been resigned. Director WHITEHOUSE, Andrew Stuart has been resigned. Director WILLIAMS, David John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COX, Christine Lynn
Appointed Date: 12 September 2012
Secretary
LEE, Christopher Michael
Appointed Date: 22 September 2009
Secretary
YOUNG, Amilha
Appointed Date: 15 May 2017
Director
HERWARD, Nicholas Peter
Appointed Date: 15 January 2008
56 years old
Director
MAYNARD, Timothy Sven
Appointed Date: 31 December 2012
64 years old
Director
RIDLEY, John Jeremy Mark
Appointed Date: 01 August 1997
63 years old

Resigned Directors

Secretary
CUTLER, Tina Lynne
Resigned: 24 February 2004
Appointed Date: 01 July 2001
Secretary
EAST, Michaela Frances
Resigned: 12 September 2012
Appointed Date: 27 October 2006
Secretary
HILDREY, Christina Elspeth
Resigned: 01 July 2001
Appointed Date: 06 November 1997
Secretary
LATHAM, Clare Jacqueline
Resigned: 06 November 1997
Appointed Date: 15 May 1991
Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 14 July 2008
Appointed Date: 09 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 1991
Appointed Date: 25 April 1991
Director
ADAMS, Aubrey John
Resigned: 07 May 2008
Appointed Date: 15 May 1991
76 years old
Director
AITCHISON, Jeremy David
Resigned: 20 August 1993
Appointed Date: 02 January 1992
66 years old
Director
ALLEN, Barry Wallis
Resigned: 31 December 2005
Appointed Date: 01 September 2000
69 years old
Director
ANGELL JAMES, Henry James
Resigned: 24 June 2004
Appointed Date: 01 August 1997
62 years old
Director
BATES, Jeremy Neil
Resigned: 31 December 2012
Appointed Date: 16 October 2002
60 years old
Director
BLAIR, Christopher Innes Noel
Resigned: 19 October 2010
Appointed Date: 15 January 2008
71 years old
Director
BROKENSHIRE, David
Resigned: 10 October 2002
Appointed Date: 01 August 1997
66 years old
Director
CLARKE, Julian Marshal
Resigned: 31 December 2005
Appointed Date: 24 June 2004
67 years old
Director
COMYN, David John
Resigned: 31 December 2005
Appointed Date: 02 January 1992
71 years old
Director
DEAN, James Fitzroy
Resigned: 31 December 1995
Appointed Date: 01 August 1991
71 years old
Director
DEAN, Robert Lewis
Resigned: 01 July 1997
Appointed Date: 15 May 1991
85 years old
Director
DOWN, Stephen Thomas
Resigned: 31 December 2012
Appointed Date: 03 January 2012
64 years old
Director
DURGAN, Martin John
Resigned: 31 December 2005
Appointed Date: 01 September 2000
66 years old
Director
FRANCKLIN, Charles Philip Liell
Resigned: 05 December 1994
Appointed Date: 01 August 1991
73 years old
Director
GANDON, Sally Mary
Resigned: 30 May 2003
Appointed Date: 01 July 1999
57 years old
Director
GILLIES, Sean Patrick
Resigned: 31 December 2012
Appointed Date: 18 October 2011
54 years old
Director
GRIMSHAW, Aidan John
Resigned: 31 January 2000
Appointed Date: 01 July 1998
61 years old
Director
HELSBY, Jeremy Charles
Resigned: 31 December 2012
Appointed Date: 05 December 1994
70 years old
Director
HERWARD, Nicholas Peter
Resigned: 31 December 2005
Appointed Date: 15 September 2004
56 years old
Director
HETHERINGTON, Adam John
Resigned: 09 December 2004
Appointed Date: 23 September 1999
60 years old
Director
HOPE, Simon Richard
Resigned: 31 December 2012
Appointed Date: 05 December 1994
61 years old
Director
KENTISH, Paul Duncan
Resigned: 18 June 2002
Appointed Date: 02 January 1992
73 years old
Director
LAPIEDRA, Borja Sierra
Resigned: 31 December 2005
Appointed Date: 29 October 2001
55 years old
Director
MARLAND, James Hardy
Resigned: 01 September 2000
74 years old
Director
MATTHEWS, Peter James
Resigned: 04 February 2000
Appointed Date: 01 August 1997
69 years old
Director
MCKELLAR, Robert Alexander James
Resigned: 01 June 2006
Appointed Date: 05 December 1994
66 years old
Director
MCLAUGLIN, Gabriel Joseph
Resigned: 13 December 2005
Appointed Date: 15 September 2004
56 years old
Director
MERRYWEATHER, Richard John
Resigned: 31 December 2012
Appointed Date: 01 March 2011
62 years old
Director
MOCATTA, Charles Toby
Resigned: 31 December 2005
Appointed Date: 01 September 2000
62 years old
Director
NEWSOM, William Arthur Charles
Resigned: 31 December 2012
Appointed Date: 01 August 1997
74 years old
Director
NOLAN, Gerard
Resigned: 01 June 2004
Appointed Date: 01 July 1998
64 years old
Director
PEARCE, Philip Ian
Resigned: 31 December 2012
Appointed Date: 16 October 2002
59 years old
Director
PILLOW, Michael Stewart
Resigned: 31 December 2012
Appointed Date: 01 August 1997
71 years old
Director
RIGG, John David
Resigned: 31 December 2012
Appointed Date: 24 July 2009
73 years old
Director
RIGG, John David
Resigned: 31 December 2005
Appointed Date: 29 October 2001
73 years old
Director
ROBERTS, Justin Anthony Crofts
Resigned: 31 December 2000
Appointed Date: 09 September 1993
78 years old
Director
SANDERSON, Charles Ian James
Resigned: 01 September 2000
Appointed Date: 01 August 1991
74 years old
Director
SPARROW, James Simon Ward
Resigned: 31 December 2012
Appointed Date: 01 March 2011
58 years old
Director
SPARROW, James Simon Ward
Resigned: 31 December 2005
Appointed Date: 24 June 2004
58 years old
Director
STACEY, Juliette Natasha
Resigned: 31 December 2010
Appointed Date: 01 June 2000
55 years old
Director
SUPPLE, Martin Joseph
Resigned: 04 June 2008
Appointed Date: 27 January 1999
60 years old
Director
THORNTON, James Anthony
Resigned: 15 May 2002
Appointed Date: 01 November 1996
66 years old
Director
TYLER, Scott
Resigned: 31 December 2005
Appointed Date: 24 June 2004
58 years old
Director
WHITEHOUSE, Andrew Stuart
Resigned: 17 June 1996
Appointed Date: 31 January 1996
64 years old
Director
WILLIAMS, David John
Resigned: 31 December 2012
Appointed Date: 01 August 1997
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 May 1991
Appointed Date: 25 April 1991

Persons With Significant Control

Savills Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SAVILLS COMMERCIAL LIMITED Events

25 May 2017
Secretary's details changed for Ms Amilha Jones on 15 May 2017
19 May 2017
Appointment of Ms Amilha Jones as a secretary on 15 May 2017
03 May 2017
Confirmation statement made on 25 April 2017 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,000,000
...
... and 218 more events
09 Jul 1991
Secretary resigned;new secretary appointed
09 Jul 1991
Director resigned;new director appointed
09 Jul 1991
Director resigned;new director appointed
09 Jul 1991
Registered office changed on 09/07/91 from: 2 baches street london N1 6UB
25 Apr 1991
Incorporation

Similar Companies

SAVILLS CATERING LIMITED SAVILLS COMMERCIAL (LEEDS) LIMITED SAVILLS CONSULTING LIMITED SAVILLS FINANCE HOLDINGS PLC SAVILLS FINANCIAL SERVICES LIMITED SAVILLS GLASS LIMITED SAVILLS GROUP LIMITED