SAVILLS FINANCIAL SERVICES LIMITED
LONDON NETMORTGAGE GROUP PLC VENTUREFUTURE PUBLIC LIMITED COMPANY

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Company number 04013646
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Ms Amilha Young as a secretary on 15 May 2017; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,400,002 ; Full accounts made up to 31 December 2015. The most likely internet sites of SAVILLS FINANCIAL SERVICES LIMITED are www.savillsfinancialservices.co.uk, and www.savills-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Savills Financial Services Limited is a Private Limited Company. The company registration number is 04013646. Savills Financial Services Limited has been working since 13 June 2000. The present status of the company is Active. The registered address of Savills Financial Services 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. O'DONNELL, Danny is a Director of the company. SHAW, Simon James Blouet 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 MICHELSON-CARR, Ruth Tessa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Aubrey John has been resigned. Director CHILTON, Mark Adrian has been resigned. Director DEAN, James Fitzroy has been resigned. Director HARRIS, Mark Edward has been resigned. Director MALLETT, Andrew Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COX, Christine Lynn
Appointed Date: 31 July 2013
Secretary
YOUNG, Amilha
Appointed Date: 15 May 2017
Director
O'DONNELL, Danny
Appointed Date: 18 October 2000
61 years old
Director
SHAW, Simon James Blouet
Appointed Date: 03 May 2011
60 years old

Resigned Directors

Secretary
CUTLER, Tina Lynne
Resigned: 24 February 2004
Appointed Date: 13 December 2000
Secretary
EAST, Michaela Frances
Resigned: 31 July 2013
Appointed Date: 14 July 2008
Secretary
HILDREY, Christina Elspeth
Resigned: 13 December 2000
Appointed Date: 13 June 2000
Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 14 July 2008
Appointed Date: 09 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000
Director
ADAMS, Aubrey John
Resigned: 07 May 2008
Appointed Date: 13 June 2000
76 years old
Director
CHILTON, Mark Adrian
Resigned: 14 December 2001
Appointed Date: 13 June 2000
72 years old
Director
DEAN, James Fitzroy
Resigned: 04 July 2008
Appointed Date: 13 June 2000
71 years old
Director
HARRIS, Mark Edward
Resigned: 03 May 2011
Appointed Date: 07 May 2008
56 years old
Director
MALLETT, Andrew Howard
Resigned: 23 October 2001
Appointed Date: 13 December 2000
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000

SAVILLS FINANCIAL SERVICES LIMITED Events

19 May 2017
Appointment of Ms Amilha Young as a secretary on 15 May 2017
21 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,400,002
15 Jun 2016
Full accounts made up to 31 December 2015
18 Jun 2015
Full accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,400,002
...
... and 73 more events
26 Jun 2000
New director appointed
26 Jun 2000
New director appointed
26 Jun 2000
New secretary appointed
26 Jun 2000
Registered office changed on 26/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
13 Jun 2000
Incorporation

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