SAVILLS NOMINEE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JD

Company number 07840032
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 sixteen 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 2015-11-17 GBP 100 . The most likely internet sites of SAVILLS NOMINEE COMPANY LIMITED are www.savillsnomineecompany.co.uk, and www.savills-nominee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Savills Nominee Company Limited is a Private Limited Company. The company registration number is 07840032. Savills Nominee Company Limited has been working since 09 November 2011. The present status of the company is Active. The registered address of Savills Nominee Company Limited is 33 Margaret Street London W1g 0jd. . BEER, Clive Derek is a Director of the company. COGHILL, Hugh Murray Charles is a Director of the company. LINDON, Paul Vere is a Director of the company. Director COLLINS, Allan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEER, Clive Derek
Appointed Date: 09 November 2011
59 years old
Director
COGHILL, Hugh Murray Charles
Appointed Date: 09 November 2011
75 years old
Director
LINDON, Paul Vere
Appointed Date: 31 May 2012
63 years old

Resigned Directors

Director
COLLINS, Allan
Resigned: 31 May 2012
Appointed Date: 09 November 2011
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 NOMINEE COMPANY LIMITED Events

14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 6 more events
21 Jun 2012
Termination of appointment of Allan Collins as a director
27 Mar 2012
Change of accounting reference date
29 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2011
Current accounting period extended from 30 November 2012 to 30 December 2012
09 Nov 2011
Incorporation

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