Savills Investment Management Overseas Holdings Limited. net worth, address, company information. Free

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Savills Investment Management Overseas Holdings Limited (Companies House Registration Number 06402187) is a private limited company incorporated on 2007-10-17. The enterprise was registered at 33 Margaret Street, London W1G 0JD. Changed on 2015-06-15, the previous name the business used was Cordea Savills Overseas Holdings Limited. Savills Investment Management Overseas Holdings Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Savills Investment Management Overseas Holdings Limited
Number	06402187
Date of Incorporation:	2007-10-17
End of financial year:	31 December
Address:	33 Margaret Street, London, W1G 0JD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the firm, we can name: Scott S. (in the company from 07 December 2012), Kiranbhai P. (appointment date: 06 December 2012), Richard L. (appointed on 06 December 2012). 1 secretary is also there: Christine C. (appointed on 17 June 2014). The official register lists 1 person of significant control - Savills Investment Management Llp, a corporation which can be found at Margaret Street, W1G 0JD London. The corporate PSC has 3/4 to full of voting rights.

Directors

People with significant control

Savills Investment Management Llp

6 April 2016

Address	33 Margaret Street, London, W1G 0JD, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Nature of control:	75,01-100% voting rights

Filings

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(TM01) Director's appointment was terminated on March 31, 2024 filed on: 12th, April 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on March 31, 2024 filed on: 12th, April 2024 \| officers	Free Download (1 page)
(AP01) On March 31, 2024 new director was appointed. filed on: 12th, April 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 17, 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates October 17, 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 12th, October 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates October 17, 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 15th, October 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates October 17, 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 10th, August 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates October 17, 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on June 13, 2018 filed on: 28th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 17, 2018 filed on: 1st, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 29th, June 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates October 17, 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 3rd, July 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates October 17, 2016 filed on: 31st, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 10th, June 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2015 filed on: 7th, December 2015 \| annual return	Free Download (18 pages)
(SH01) Capital declared on December 7, 2015: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 18th, June 2015 \| accounts	Free Download (15 pages)
(CONNOT) Change of name notice filed on: 15th, June 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cordea savills overseas holdings LIMITEDcertificate issued on 15/06/15 filed on: 15th, June 2015 \| change of name	Free Download
(AR01) Annual return with full list of company shareholders, made up to October 17, 2014 filed on: 8th, December 2014 \| annual return	Free Download (16 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 4th, July 2014 \| accounts	Free Download (11 pages)
(AP03) Appointment (date: July 1, 2014) of a secretary filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 1, 2014 filed on: 1st, July 2014 \| officers	Free Download (1 page)
(CH03) On November 23, 2013 secretary's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2013 filed on: 24th, October 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 1st, August 2013 \| accounts	Free Download (14 pages)
(AD01) Company moved to new address on June 4, 2013. Old Address: 20 Grosvenor Hill London W1K 3HQ filed on: 4th, June 2013 \| address	Free Download (1 page)
(AP01) On January 3, 2013 new director was appointed. filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 3, 2013 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
(AP01) On December 6, 2012 new director was appointed. filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 6, 2012 filed on: 6th, December 2012 \| officers	Free Download (1 page)
(AP01) On December 6, 2012 new director was appointed. filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2012 filed on: 6th, November 2012 \| annual return	Free Download (6 pages)
(AP03) Appointment (date: November 6, 2012) of a secretary filed on: 6th, November 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 1, 2012 filed on: 1st, November 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 6th, July 2012 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on June 6, 2012 filed on: 6th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2011 filed on: 25th, October 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (9 pages)
(AP01) On January 12, 2011 new director was appointed. filed on: 12th, January 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2010 filed on: 11th, November 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, September 2010 \| resolution	Free Download (36 pages)
(CH01) On October 22, 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2009 filed on: 23rd, October 2009 \| annual return	Free Download (6 pages)
(CH01) On October 22, 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 22, 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 18th, August 2009 \| accounts	Free Download (16 pages)
(363a) Period up to December 3, 2008 - Annual return with full member list filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
(288a) On April 22, 2008 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (3 pages)
(225) Curr ext from 31/10/2008 to 31/12/2008 filed on: 31st, March 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, October 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 17th, October 2007 \| incorporation	Free Download (18 pages)

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