SAVILLS IM INVESTCO LIMITED
LONDON SAVILLS INVESTMENT LIMITED SAVILLS INVESTMENT MANAGEMENT LIMITED SAVILLS INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1G 0JD

Company number 04966147
Status Active
Incorporation Date 17 November 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-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-04-19 . The most likely internet sites of SAVILLS IM INVESTCO LIMITED are www.savillsiminvestco.co.uk, and www.savills-im-investco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Savills Im Investco Limited is a Private Limited Company. The company registration number is 04966147. Savills Im Investco Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Savills Im Investco 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. JAMES, Richard Andrew is a Director of the company. LEE, Christopher Michael is a Director of the company. O'CONNOR, Luke Justin is a Director of the company. O'DONNELL, Danny is a Director of the company. PATEL, Kiranbhai 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. Director ADAMS, Aubrey John has been resigned. Director DEAN, Robert Lewis has been resigned. Director DEARSLEY, Arthur Mark 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
LEE, Christopher Michael
Appointed Date: 18 April 2011
Director
JAMES, Richard Andrew
Appointed Date: 05 March 2015
59 years old
Director
LEE, Christopher Michael
Appointed Date: 13 November 2014
59 years old
Director
O'CONNOR, Luke Justin
Appointed Date: 05 March 2015
66 years old
Director
O'DONNELL, Danny
Appointed Date: 17 November 2003
61 years old
Director
PATEL, Kiranbhai
Appointed Date: 05 March 2015
60 years old
Director
SHAW, Simon James Blouet
Appointed Date: 29 May 2009
60 years old

Resigned Directors

Secretary
CARPENTER, Joanne Frances
Resigned: 24 February 2012
Appointed Date: 12 October 2006
Secretary
CHARMLEY, Kathryn
Resigned: 17 June 2014
Appointed Date: 24 February 2012
Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 12 October 2006
Appointed Date: 17 November 2003
Director
ADAMS, Aubrey John
Resigned: 07 May 2008
Appointed Date: 19 November 2003
76 years old
Director
DEAN, Robert Lewis
Resigned: 31 March 2006
Appointed Date: 19 November 2003
85 years old
Director
DEARSLEY, Arthur Mark
Resigned: 13 February 2009
Appointed Date: 07 May 2008
64 years old

Persons With Significant Control

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

SAVILLS IM INVESTCO LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
07 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-19
07 May 2016
Change of name notice
20 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
...
... and 58 more events
09 Dec 2004
Return made up to 17/11/04; full list of members
21 Jan 2004
Accounting reference date extended from 30/11/04 to 31/12/04
21 Jan 2004
New director appointed
21 Jan 2004
New director appointed
17 Nov 2003
Incorporation

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