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SAVILLS INDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Savills India Limited. The company was founded 18 years ago and was given the registration number 05609401. The firm's registered office is in LONDON. You can find them at 33 Margaret Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAVILLS INDIA LIMITED
Company Number:05609401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33 Margaret Street, London, W1G 0JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Margaret Street, London, United Kingdom, W1G 0JD

Secretary31 May 2018Active
33, Margaret Street, London, United Kingdom, W1G 0JD

Director31 May 2018Active
33, Margaret Street, London, United Kingdom, W1G 0JD

Director31 May 2018Active
33, Margaret Street, London, W1G 0JD

Director31 March 2021Active
33, Margaret Street, London, United Kingdom, W1G 0JD

Director31 March 2023Active
19 Glasgow Road, Paisley, PA1 3QX

Secretary01 November 2005Active
29, Reynolds Road, Beaconsfield, HP9 2NJ

Secretary31 March 2006Active
The Elms, Kinsbourne Green Lane, Harpenden, AL5 3PF

Secretary01 November 2005Active
19 Glasgow Road, Paisley, PA1 3QX

Director01 November 2005Active
54, Pangbourne Drive, Stanmore, HA7 4RB

Director25 September 2008Active
Sandrock, Cinder Hill, North Chailey, Lewes, BN8 4HR

Director01 November 2005Active
21c Sunderland Terrace, London, W2 5PA

Director01 November 2005Active
33, Margaret Street, London, W1G 0JD

Director03 May 2017Active
33, Margaret Street, London, United Kingdom, W1G 0JD

Director31 May 2018Active
33, Margaret Street, London, W1G 0JD

Director31 May 2018Active
Puddleford, The Street, Betchworth, RH3 7DJ

Director25 September 2008Active
33, Margaret Street, London, United Kingdom, W1G 0JD

Director31 May 2018Active
Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director01 June 2012Active
Portman House, 2 Portman Street, London, England, W1H 6DU

Corporate Director03 May 2017Active

People with Significant Control

Savills Middle East Holdings Limited
Notified on:03 May 2017
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Richard Gray
Notified on:08 August 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Portman House, 2 Portman Street, London, W1H 6DU
Nature of control:
  • Significant influence or control
Cluttons Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type dormant.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Appoint person director company with name date.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type dormant.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type dormant.

Download
2019-01-05Accounts

Accounts with accounts type dormant.

Download
2018-11-05Officers

Termination director company with name termination date.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-08-24Officers

Termination director company with name termination date.

Download
2018-08-13Officers

Appoint person director company with name date.

Download
2018-08-13Officers

Appoint person director company with name date.

Download
2018-07-23Persons with significant control

Change to a person with significant control.

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2018-06-29Officers

Appoint person director company with name date.

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2018-06-29Officers

Appoint person director company with name date.

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2018-06-29Officers

Appoint person director company with name date.

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2018-06-29Officers

Appoint person secretary company with name date.

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