SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED
LONDON CORDEA SAVILLS OVERSEAS HOLDINGS LIMITED

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Company number 06402187
Status Active
Incorporation Date 17 October 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 forty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED are www.savillsinvestmentmanagementoverseasholdings.co.uk, and www.savills-investment-management-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Savills Investment Management Overseas Holdings Limited is a Private Limited Company. The company registration number is 06402187. Savills Investment Management Overseas Holdings Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Savills Investment Management Overseas Holdings 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. OCONNOR, 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 CARPENTER, Joanne Frances has been resigned. 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: 06 December 2012
60 years old

Director
OCONNOR, Justin Luke
Appointed Date: 17 October 2007
66 years old

Director
PATEL, Kiranbhai
Appointed Date: 06 December 2012
60 years old

Director
SIMPSON, Scott Alexander
Appointed Date: 07 December 2012
47 years old

Resigned Directors

Secretary
CARPENTER, Joanne Frances
Resigned: 24 February 2012
Appointed Date: 17 October 2007

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

Director
HACKNEY, William George Stephen
Resigned: 06 December 2012
Appointed Date: 17 October 2007
57 years old

Director
JAMES, Richard Andrew
Resigned: 07 December 2012
Appointed Date: 14 December 2010
59 years old

Director
PARTRIDGE, John Leonard
Resigned: 31 May 2012
Appointed Date: 26 March 2008
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 as a member of a firm

SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1

18 Jun 2015
Full accounts made up to 31 December 2014
15 Jun 2015
Company name changed cordea savills overseas holdings LIMITED\certificate issued on 15/06/15
  • RES15 ‐ Change company name resolution on 2015-06-11

...
... and 30 more events
18 Aug 2009
Full accounts made up to 31 December 2008
03 Dec 2008
Return made up to 17/10/08; full list of members
22 Apr 2008
Director appointed john leonard partridge
31 Mar 2008
Curr ext from 31/10/2008 to 31/12/2008
17 Oct 2007
Incorporation