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SERVICED LAND NO. 1 GP LIMITED

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

This company is commonly known as Serviced Land No. 1 Gp Limited. The company was founded 19 years ago and was given the registration number 05460693. 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:SERVICED LAND NO. 1 GP LIMITED
Company Number:05460693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2005
End of financial year:31 December 2019
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, W1G 0JD

Secretary17 June 2014Active
Eaton House, 3 Fairmile Lane, Cobham, KT11 2DL

Director10 April 2006Active
152 Amelia Street, London, SE17 3AS

Secretary15 October 2007Active
10b, Astonville Street, London, United Kingdom, SW18 5AL

Secretary24 February 2012Active
25a Burnbury Road, Balham, London, SW12 0EG

Secretary13 September 2005Active
26 Limes Avenue, London, N12 8QN

Secretary20 September 2005Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary23 May 2005Active
6 Spinney Close, Worcester Park, KT4 7BS

Director13 September 2005Active
58 Stock Road, Billericay, CM12 0BD

Director13 September 2005Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director23 May 2005Active

People with Significant Control

Savills Investment Management Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Margaret Street, London, England, W1G 0JD
Nature of control:
  • Voting rights 75 to 100 percent as firm

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
2021-06-29Gazette

Gazette dissolved voluntary.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-04-13Gazette

Gazette notice voluntary.

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2021-03-31Dissolution

Dissolution application strike off company.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-07-17Insolvency

Liquidation receiver cease to act receiver.

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2018-06-15Accounts

Accounts with accounts type dormant.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-08-11Insolvency

Liquidation receiver cease to act receiver.

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2017-06-20Accounts

Accounts with accounts type dormant.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type dormant.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type dormant.

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2014-07-01Officers

Appoint person secretary company with name.

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2014-07-01Officers

Termination secretary company with name.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Officers

Termination director company with name.

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2013-11-28Officers

Change person secretary company with change date.

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2013-08-01Accounts

Accounts with accounts type dormant.

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