SAVILLS IM UK ONE LIMITED
LONDON CORDEA SAVILLS UK ONE LIMITED

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Company number 07841089
Status Active
Incorporation Date 9 November 2011
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 twenty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of SAVILLS IM UK ONE LIMITED are www.savillsimukone.co.uk, and www.savills-im-uk-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Savills Im Uk One Limited is a Private Limited Company. The company registration number is 07841089. Savills Im Uk One Limited has been working since 09 November 2011. The present status of the company is Active. The registered address of Savills Im Uk One Limited is 33 Margaret Street London W1g 0jd. . COX, Christine Lynn is a Secretary of the company. LAKE, Richard Martin is a Director of the company. O'CONNOR, Justin Luke is a Director of the company. PATEL, Kiranbhai is a Director of the company. SIMPSON, Scott Alexander is a Director of the company. Secretary CHARMLEY, Kathryn has been resigned. Director HACKNEY, William George Stephen has been resigned. Director JAMES, Richard Andrew has been resigned. Director PARTRIDGE, John Leonard 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
Director
LAKE, Richard Martin
Appointed Date: 07 December 2012
60 years old
Director
O'CONNOR, Justin Luke
Appointed Date: 09 November 2011
66 years old
Director
PATEL, Kiranbhai
Appointed Date: 07 December 2012
60 years old
Director
SIMPSON, Scott Alexander
Appointed Date: 07 December 2012
47 years old

Resigned Directors

Secretary
CHARMLEY, Kathryn
Resigned: 17 June 2014
Appointed Date: 09 November 2011
Director
HACKNEY, William George Stephen
Resigned: 07 December 2012
Appointed Date: 09 November 2011
57 years old
Director
JAMES, Richard Andrew
Resigned: 07 December 2012
Appointed Date: 09 November 2011
59 years old
Director
PARTRIDGE, John Leonard
Resigned: 31 May 2012
Appointed Date: 19 December 2011
69 years old

Persons With Significant Control

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

SAVILLS IM UK ONE LIMITED Events

14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
24 Nov 2015
Company name changed cordea savills uk one LIMITED\certificate issued on 24/11/15
  • RES15 ‐ Change company name resolution on 2015-10-08
13 Oct 2015
Change of name notice
...
... and 16 more events
06 Jun 2012
Termination of appointment of John Partridge as a director
29 Dec 2011
Appointment of John Leonard Partridge as a director
29 Dec 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2011
Current accounting period extended from 30 November 2012 to 30 December 2012
09 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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