SAVILLS INVESTMENT MANAGEMENT LLP
LONDON CORDEA SAVILLS LLP CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP

Hellopages » Greater London » Westminster » W1G 0JD
Company number OC306423
Status Active
Incorporation Date 24 December 2003
Company Type Limited Liability Partnership
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 24 December 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SAVILLS INVESTMENT MANAGEMENT LLP are www.savillsinvestmentmanagement.co.uk, and www.savills-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Savills Investment Management Llp is a Limited Liability Partnership. The company registration number is OC306423. Savills Investment Management Llp has been working since 24 December 2003. The present status of the company is Active. The registered address of Savills Investment Management Llp is 33 Margaret Street London W1g 0jd. . O'CONNOR, Luke Justin is a LLP Designated Member of the company. SAVILLS IM HOLDINGS LIMITED is a LLP Designated Member of the company. JAMES, Richard Andrew is a LLP Member of the company. LLP Designated Member GOWER, Steven James has been resigned. LLP Designated Member HAYWARD, Nicholas Simon Paul has been resigned. LLP Designated Member PATEL, Kiranbhai has been resigned. LLP Designated Member SAVILLS FINANCE HOLDINGS PLC has been resigned. LLP Designated Member SIMPSON, Scott Alexander has been resigned. LLP Designated Member SAVILLS INVESTMENT MANAGEMENT LIMITED has been resigned. LLP Member ALLEN, Andrew Clive has been resigned. LLP Member BRUCE, Roger Hamilton has been resigned. LLP Member CARR, Patrick David has been resigned. LLP Member CLAXON, John Cecil has been resigned. LLP Member CUNNINGTON, David Charles has been resigned. LLP Member DE FERRY FOSTER, Thomas Henry has been resigned. LLP Member FLYNN, Michael John has been resigned. LLP Member GILES, Leighton James has been resigned. LLP Member GUETLE, Thomas has been resigned. LLP Member HACKNEY, William George Stephen has been resigned. LLP Member HORDERN, Nicola Dawn has been resigned. LLP Member JONES, Ian Scott has been resigned. LLP Member KUEBLER, Berith has been resigned. LLP Member LAKE, Richard Martin has been resigned. LLP Member LEWIS, Christopher Philip has been resigned. LLP Member LOWTHER, Patrick William has been resigned. LLP Member MARDON, Benjamin Roland has been resigned. LLP Member PARTRIDGE, John Leonard has been resigned. LLP Member PROBERT, Matthew Thomas has been resigned. LLP Member PUHAR, Alison Bronwen has been resigned. LLP Member RUOPPOLO, Salvatore has been resigned. LLP Member SOLARO DEL BORGO, Gerardo has been resigned. LLP Member TAYLOR, Steven Robert Callum has been resigned. LLP Member TINDLEY, George William has been resigned. LLP Member VLAKANCIC, Naomi Catherine has been resigned. LLP Member WHITE, Dominic Andrew has been resigned. LLP Member WINTERBURN, Lucy Emma has been resigned. LLP Member ZORZO, Lucas has been resigned.


Current Directors

LLP Designated Member
O'CONNOR, Luke Justin
Appointed Date: 01 April 2005
66 years old

LLP Designated Member
SAVILLS IM HOLDINGS LIMITED
Appointed Date: 25 August 2015

LLP Member
JAMES, Richard Andrew
Appointed Date: 18 April 2011
59 years old

Resigned Directors

LLP Designated Member
GOWER, Steven James
Resigned: 31 March 2015
Appointed Date: 17 March 2014
48 years old

LLP Designated Member
HAYWARD, Nicholas Simon Paul
Resigned: 31 March 2015
Appointed Date: 17 March 2014
61 years old

LLP Designated Member
PATEL, Kiranbhai
Resigned: 31 March 2015
Appointed Date: 03 September 2012
60 years old

LLP Designated Member
SAVILLS FINANCE HOLDINGS PLC
Resigned: 01 April 2005
Appointed Date: 24 December 2003

LLP Designated Member
SIMPSON, Scott Alexander
Resigned: 31 March 2015
Appointed Date: 17 March 2014
47 years old

LLP Designated Member
SAVILLS INVESTMENT MANAGEMENT LIMITED
Resigned: 25 August 2015
Appointed Date: 24 December 2003

LLP Member
ALLEN, Andrew Clive
Resigned: 08 November 2010
Appointed Date: 01 April 2005
56 years old

LLP Member
BRUCE, Roger Hamilton
Resigned: 18 June 2010
Appointed Date: 01 January 2006
81 years old

LLP Member
CARR, Patrick David
Resigned: 31 March 2015
Appointed Date: 01 January 2009
53 years old

LLP Member
CLAXON, John Cecil
Resigned: 30 March 2015
Appointed Date: 01 April 2014
68 years old

LLP Member
CUNNINGTON, David Charles
Resigned: 12 February 2014
Appointed Date: 01 April 2005
51 years old

LLP Member
DE FERRY FOSTER, Thomas Henry
Resigned: 31 March 2015
Appointed Date: 01 January 2007
51 years old

LLP Member
FLYNN, Michael John
Resigned: 31 March 2015
Appointed Date: 06 August 2010
55 years old

LLP Member
GILES, Leighton James
Resigned: 18 June 2010
Appointed Date: 01 January 2006
52 years old

LLP Member
GUETLE, Thomas
Resigned: 31 March 2015
Appointed Date: 01 January 2007
63 years old

LLP Member
HACKNEY, William George Stephen
Resigned: 31 December 2012
Appointed Date: 01 April 2005
57 years old

LLP Member
HORDERN, Nicola Dawn
Resigned: 31 March 2015
Appointed Date: 17 March 2014
54 years old

LLP Member
JONES, Ian Scott
Resigned: 31 March 2015
Appointed Date: 01 April 2014
58 years old

LLP Member
KUEBLER, Berith
Resigned: 18 August 2011
Appointed Date: 01 January 2007
59 years old

LLP Member
LAKE, Richard Martin
Resigned: 31 March 2015
Appointed Date: 01 June 2005
60 years old

LLP Member
LEWIS, Christopher Philip
Resigned: 31 May 2014
Appointed Date: 01 January 2006
52 years old

LLP Member
LOWTHER, Patrick William
Resigned: 31 March 2015
Appointed Date: 17 March 2014
48 years old

LLP Member
MARDON, Benjamin Roland
Resigned: 31 May 2012
Appointed Date: 01 January 2009
48 years old

LLP Member
PARTRIDGE, John Leonard
Resigned: 31 May 2012
Appointed Date: 01 April 2005
69 years old

LLP Member
PROBERT, Matthew Thomas
Resigned: 31 March 2015
Appointed Date: 17 March 2014
49 years old

LLP Member
PUHAR, Alison Bronwen
Resigned: 11 May 2007
Appointed Date: 01 June 2005
55 years old

LLP Member
RUOPPOLO, Salvatore
Resigned: 02 June 2014
Appointed Date: 01 January 2010
54 years old

LLP Member
SOLARO DEL BORGO, Gerardo
Resigned: 30 June 2009
Appointed Date: 01 January 2006
63 years old

LLP Member
TAYLOR, Steven Robert Callum
Resigned: 24 March 2010
Appointed Date: 01 April 2005
58 years old

LLP Member
TINDLEY, George William
Resigned: 31 March 2015
Appointed Date: 01 April 2005
67 years old

LLP Member
VLAKANCIC, Naomi Catherine
Resigned: 31 March 2015
Appointed Date: 01 April 2005
61 years old

LLP Member
WHITE, Dominic Andrew
Resigned: 31 December 2008
Appointed Date: 01 January 2006
53 years old

LLP Member
WINTERBURN, Lucy Emma
Resigned: 31 March 2015
Appointed Date: 01 April 2005
52 years old

LLP Member
ZORZO, Lucas
Resigned: 18 June 2010
Appointed Date: 01 April 2005
49 years old

Persons With Significant Control

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

SAVILLS INVESTMENT MANAGEMENT LLP Events

17 May 2017
Full accounts made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
08 May 2016
Group of companies' accounts made up to 31 December 2015
05 May 2016
Member's details changed for Siml New Co Limited on 15 April 2016
01 Feb 2016
Annual return made up to 24 December 2015
...
... and 112 more events
12 May 2005
New member appointed
12 May 2005
New member appointed
18 Feb 2005
Annual return made up to 24/12/04
15 Jan 2004
Company name changed cordea savills LIMITED LIABILITY PARTNERSHIP\certificate issued on 15/01/04
24 Dec 2003
Incorporation

SAVILLS INVESTMENT MANAGEMENT LLP Charges

12 September 2006
Share charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent)
Description: The investments. See the mortgage charge document for full…