SAVILLS ASSET WAREHOUSE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SAVILLS ASSET WAREHOUSE 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAVILLS ASSET WAREHOUSE 1 LIMITED was incorporated 18 years ago on 01/12/2005 and has the registered number: 05642401. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SAVILLS ASSET WAREHOUSE 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 MARGARET STREET
LONDON
W1G 0JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ANTHONY RUSSELL May 1976 British Director 2023-03-31 CURRENT
CHRISTINE LYNN COX Secretary 2012-09-12 CURRENT
MR ARTHUR MARK DEARSLEY Jun 1961 British Director 2008-05-07 UNTIL 2009-02-13 RESIGNED
MR AUBREY JOHN ADAMS Oct 1949 British Director 2006-04-11 UNTIL 2008-05-07 RESIGNED
RUTH TESSA MICHELSON-CARR Mar 1967 British Secretary 2005-12-01 UNTIL 2008-07-14 RESIGNED
MICHAELA FRANCES EAST British Secretary 2008-07-14 UNTIL 2012-09-12 RESIGNED
MR SIMON RICHARD HOPE Jul 1964 British Director 2005-12-14 UNTIL 2022-10-03 RESIGNED
DANNY O'DONNELL Jun 1964 British Director 2005-12-01 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savills Plc 2016-04-06 London   Voting rights 75 to 100 percent

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