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SAVILLS PLACE-SHAPING & MARKETING LTD

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

This company is commonly known as Savills Place-shaping & Marketing Ltd. The company was founded 13 years ago and was given the registration number 07595573. The firm's registered office is in LONDON. You can find them at 33 Margaret Street, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SAVILLS PLACE-SHAPING & MARKETING LTD
Company Number:07595573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2011
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

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

Company Officers

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

Secretary05 December 2019Active
Savills (Uk) Ltd, 163 West George Street, Glasgow, Scotland, G2 2JJ

Director27 April 2018Active
The Masters House, 19 Lower Brook Street, Ipswich, England, IP4 1AQ

Director01 April 2013Active
The Masters House, 19 Lower Brook Street, Ipswich, England, IP4 1AQ

Director07 April 2011Active
The Masters, House, 19 Lower Brook Street, Ipswich, England, IP4 1AQ

Director16 May 2011Active
The Masters House, 19 Lower Brook Street, Ipswich, England, IP4 1AQ

Director02 December 2013Active
The Masters House, 19 Lower Brook Street, Ipswich, England, IP4 1AQ

Director01 June 2017Active
The Master's House, 19 Lower Brook Street, Ipswich, United Kingdom, IP4 1AQ

Director16 October 2014Active
The Masters House, 19 Lower Brook Street, Ipswich, England, IP4 1AQ

Director01 April 2013Active
Savills (Uk) Ltd, 163 West George Street, Glasgow, Scotland, G2 2JJ

Director27 April 2018Active

People with Significant Control

Savills Management Resources Limited
Notified on:27 April 2018
Status:Active
Country of residence:England
Address:33, Margaret Street, London, England, W1G 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Clement
Notified on:08 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:The Masters House, 19 Lower Brook Street, Ipswich, England, IP4 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Victoria Elizabeth Clement
Notified on:08 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:The Masters House, 19 Lower Brook Street, Ipswich, England, IP4 1AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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