SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED
LONDON CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED

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Company number 06283818
Status Active
Incorporation Date 18 June 2007
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 fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Company name changed cordea savills uk property ventures no. 1 gp LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-11 . The most likely internet sites of SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED are www.savillsimukpropertyventuresno1gp.co.uk, and www.savills-im-uk-property-ventures-no-1-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Savills Im Uk Property Ventures No 1 Gp Limited is a Private Limited Company. The company registration number is 06283818. Savills Im Uk Property Ventures No 1 Gp Limited has been working since 18 June 2007. The present status of the company is Active. The registered address of Savills Im Uk Property Ventures No 1 Gp Limited is 33 Margaret Street London W1g 0jd. . COX, Christine Lynn is a Secretary of the company. JAMES, Richard Andrew is a Director of the company. LAKE, Richard Martin is a Director of the company. TINDLEY, George William is a Director of the company. Secretary CARPENTER, Joanne Frances has been resigned. Secretary CHARMLEY, Kathryn has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director CUNNINGTON, David Charles has been resigned. Director HACKNEY, William George Stephen has been resigned. Director TAYLOR, Steven Robert Callum has been resigned. Director PAILEX NOMINEES LIMITED 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
JAMES, Richard Andrew
Appointed Date: 07 December 2012
59 years old

Director
LAKE, Richard Martin
Appointed Date: 18 June 2007
60 years old

Director
TINDLEY, George William
Appointed Date: 18 June 2007
67 years old

Resigned Directors

Secretary
CARPENTER, Joanne Frances
Resigned: 24 February 2012
Appointed Date: 18 June 2007

Secretary
CHARMLEY, Kathryn
Resigned: 17 June 2014
Appointed Date: 24 February 2012

Secretary
PAILEX SECRETARIES LIMITED
Resigned: 18 June 2007
Appointed Date: 18 June 2007

Director
CUNNINGTON, David Charles
Resigned: 02 June 2009
Appointed Date: 18 June 2007
51 years old

Director
HACKNEY, William George Stephen
Resigned: 07 December 2012
Appointed Date: 18 June 2007
57 years old

Director
TAYLOR, Steven Robert Callum
Resigned: 13 May 2010
Appointed Date: 18 June 2007
58 years old

Director
PAILEX NOMINEES LIMITED
Resigned: 18 June 2007
Appointed Date: 18 June 2007

SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED Events

27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1

26 Nov 2015
Company name changed cordea savills uk property ventures no. 1 gp LIMITED\certificate issued on 26/11/15
  • RES15 ‐ Change company name resolution on 2015-11-11

26 Nov 2015
Change of name notice
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 40 more events
20 Jul 2007
New secretary appointed
20 Jul 2007
New director appointed
28 Jun 2007
Secretary resigned
28 Jun 2007
Director resigned
18 Jun 2007
Incorporation

SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED Charges

20 July 2007
The assignment of contract by way of security
Delivered: 4 August 2007
Status: Satisfied on 17 March 2010
Persons entitled: The Royal Bank of Scotland International Limited (The Security Trustee)
Description: The following rights title and interest in and to the…
20 July 2007
The jersey law account charge
Delivered: 4 August 2007
Status: Satisfied on 17 March 2010
Persons entitled: The Royal Bank of Scotland International Limited (The Security Trustee)
Description: The collateral. See the mortgage charge document for full…