Savills (Overseas Holdings) Limited

Company Name	Savills (Overseas Holdings) Limited
Company Status	Active
Company Number	02316653
Category	Private Limited Company
Incorporation Date	14 November 1988(35 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Danny O'Donnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 May 2005(16 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Eltham Park Gardens Eltham London SE9 1AJ

Secretary Name	Christine Lynn Cox
Status	Current
Appointed	20 May 2013(24 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr John Jeremy Mark Ridley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(25 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Philip Alexander Ingleby
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(27 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Simon James Blouet Shaw
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(28 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Christopher Michael Lee
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(28 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Michael Peters
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(32 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Aubrey John Adams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 07 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Vines Farm Kidmore End Reading Berkshire RG4 9AP

Director Name	Robert Lewis Dean
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 17 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52 Addison Avenue London W11 4QP

Director Name	Mr George Patrick Francis Inge
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 17 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Hill, Little Milton Oxford OX44 7QB

Secretary Name	Clare Jacqueline Latham
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 November 1997)
Role	Company Director
Correspondence Address	Yew Tree Cottage Pipers Lane Great Kingshill High Wycombe Buckinghamshire HP15 6LW

Director Name	Mr James Fitzroy Dean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(5 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	East Mere House Bracebridge Heath Lincoln Lincolnshire LH4 2JB

Secretary Name	Christina Elspeth Hildrey
Nationality	British
Status	Resigned
Appointed	06 November 1997(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	68 Montholme Road London SW11 6HY

Director Name	Mr Justin Anthony Crofts Roberts
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2000)
Role	Chartered Surveyor
Correspondence Address	23 Ursula Street London SW11 3DW

Director Name	Mr Jeremy Charles Helsby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(10 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 December 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mrs Victoria Maureen Mitchell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2000)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	31 Mimosa Street London SW6 4DS

Director Name	Robert Alexander James McKellar
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 15 April 2005)
Role	Accountant
Correspondence Address	Unit 21b Branksome Crest No 3a Tregunter Path Mid Levels Hong Kong

Secretary Name	Tina Lynne Cutler
Nationality	British
Status	Resigned
Appointed	01 July 2001(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2004)
Role	Company Director
Correspondence Address	24 Beckingham Road Tolleshunt Darcy Maldon Essex CM9 8TU

Secretary Name	Ruth Tessa Michelson-Carr
Nationality	British
Status	Resigned
Appointed	09 May 2003(14 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 July 2008)
Role	Company Director
Correspondence Address	26 Limes Avenue London N12 8QN

Director Name	Ms Juliette Natasha Stacey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(16 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodland Cottage Highmoor Henley-On-Thames Oxfordshire RG9 5DH

Director Name	Mr Simon Richard Hope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(19 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 March 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Aston Mullins Chapel Road, Ford Aylesbury Buckinghamshire HP17 8XG

Secretary Name	Michaela Frances East
Nationality	British
Status	Resigned
Appointed	14 July 2008(19 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 May 2013)
Role	Company Director
Correspondence Address	19 Station Road Gomshall Surrey GU5 9LQ

Director Name	Mr Craig Antony Watson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(20 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2021)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	21 Snaith Crescent Loughton Milton Keynes MK5 8HQ

Director Name	Borja Sierra
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 January 2011(22 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Kenway Road London SW5 0RD

Secretary Name	Ms Amilha Young
Status	Resigned
Appointed	15 May 2017(28 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	James Simon Ward Sparrow
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(29 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Contact

Website	savills.co.uk
Telephone	020 74998644
Telephone region	London

Location

Registered Address	33 Margaret Street London W1G 0JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Savills Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,129,000
Net Worth	£17,880,000
Current Liabilities	£59,313,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

3 July 2023	Full accounts made up to 31 December 2022 (44 pages)
5 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
4 April 2023	Termination of appointment of Danny O'donnell as a director on 31 March 2023 (1 page)
4 April 2023	Appointment of Mr Matthew Anthony Russell as a director on 31 March 2023 (2 pages)
19 July 2022	Full accounts made up to 31 December 2021 (46 pages)
6 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
15 June 2021	Full accounts made up to 31 December 2020 (40 pages)
27 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
1 April 2021	Appointment of Mr Michael Peters as a director on 31 March 2021 (2 pages)
1 April 2021	Termination of appointment of Craig Antony Watson as a director on 31 March 2021 (1 page)
2 October 2020	Full accounts made up to 31 December 2019 (40 pages)
28 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
11 March 2020	Director's details changed for Mr John Jeremy Mark Ridley on 11 March 2020 (2 pages)
12 July 2019	Termination of appointment of James Simon Ward Sparrow as a director on 11 July 2019 (1 page)
18 June 2019	Full accounts made up to 31 December 2018 (44 pages)
3 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
28 January 2019	Termination of appointment of Jeremy Charles Helsby as a director on 31 December 2018 (1 page)
5 November 2018	Appointment of James Simon Ward Sparrow as a director on 1 November 2018 (2 pages)
13 August 2018	Termination of appointment of Amilha Young as a secretary on 31 July 2018 (1 page)
13 June 2018	Full accounts made up to 31 December 2017 (39 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
19 December 2017	Director's details changed for Mr Jeremy Charles Helsby on 14 December 2017 (2 pages)
19 December 2017	Director's details changed for Mr Jeremy Charles Helsby on 14 December 2017 (2 pages)
19 December 2017	Director's details changed for Mr Christopher Michael Lee on 14 December 2017 (2 pages)
19 December 2017	Director's details changed for Mr Christopher Michael Lee on 14 December 2017 (2 pages)
13 October 2017	Full accounts made up to 31 December 2016 (36 pages)
13 October 2017	Full accounts made up to 31 December 2016 (36 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
19 May 2017	Appointment of Ms Amilha Young as a secretary on 15 May 2017 (2 pages)
19 May 2017	Appointment of Ms Amilha Young as a secretary on 15 May 2017 (2 pages)
23 March 2017	Appointment of Mr Simon James Blouet Shaw as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mr Christopher Michael Lee as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mr Christopher Michael Lee as a director on 23 March 2017 (2 pages)
23 March 2017	Termination of appointment of Simon Richard Hope as a director on 23 March 2017 (1 page)
23 March 2017	Appointment of Mr Simon James Blouet Shaw as a director on 23 March 2017 (2 pages)
23 March 2017	Termination of appointment of Simon Richard Hope as a director on 23 March 2017 (1 page)
23 September 2016	Full accounts made up to 31 December 2015 (29 pages)
23 September 2016	Full accounts made up to 31 December 2015 (29 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (9 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (9 pages)
11 April 2016	Appointment of Mr Philip Alexander Ingleby as a director on 11 January 2016 (2 pages)
11 April 2016	Appointment of Mr Philip Alexander Ingleby as a director on 11 January 2016 (2 pages)
12 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (7 pages)
12 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (7 pages)
8 May 2015	Full accounts made up to 31 December 2014 (28 pages)
8 May 2015	Full accounts made up to 31 December 2014 (28 pages)
10 December 2014	Termination of appointment of Borja Sierra as a director on 1 October 2014 (2 pages)
10 December 2014	Appointment of John Jeremy Mark Ridley as a director on 1 October 2014 (3 pages)
10 December 2014	Termination of appointment of Borja Sierra as a director on 1 October 2014 (2 pages)
10 December 2014	Appointment of John Jeremy Mark Ridley as a director on 1 October 2014 (3 pages)
10 December 2014	Appointment of John Jeremy Mark Ridley as a director on 1 October 2014 (3 pages)
10 December 2014	Termination of appointment of Borja Sierra as a director on 1 October 2014 (2 pages)
23 June 2014	Full accounts made up to 31 December 2013 (28 pages)
23 June 2014	Full accounts made up to 31 December 2013 (28 pages)
12 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (7 pages)
12 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (7 pages)
4 July 2013	Full accounts made up to 31 December 2012 (33 pages)
4 July 2013	Full accounts made up to 31 December 2012 (33 pages)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
20 May 2013	Termination of appointment of Michaela East as a secretary (1 page)
20 May 2013	Appointment of Christine Lynn Cox as a secretary (1 page)
20 May 2013	Appointment of Christine Lynn Cox as a secretary (1 page)
20 May 2013	Termination of appointment of Michaela East as a secretary (1 page)
12 July 2012	Full accounts made up to 31 December 2011 (34 pages)
12 July 2012	Full accounts made up to 31 December 2011 (34 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (8 pages)
29 June 2011	Full accounts made up to 31 December 2010 (27 pages)
29 June 2011	Full accounts made up to 31 December 2010 (27 pages)
9 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
9 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
24 January 2011	Appointment of Borjia Sierra as a director (3 pages)
24 January 2011	Appointment of Borjia Sierra as a director (3 pages)
18 January 2011	Termination of appointment of Juliette Stacey as a director (2 pages)
18 January 2011	Termination of appointment of Juliette Stacey as a director (2 pages)
31 August 2010	Memorandum and Articles of Association (35 pages)
31 August 2010	Memorandum and Articles of Association (35 pages)
5 July 2010	Full accounts made up to 31 December 2009 (24 pages)
5 July 2010	Full accounts made up to 31 December 2009 (24 pages)
25 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Statement of company's objects (2 pages)
8 June 2010	Statement of company's objects (2 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2009	Director's change of particulars / juliette stacey / 05/09/2009 (1 page)
23 September 2009	Director's change of particulars / juliette stacey / 05/09/2009 (1 page)
30 June 2009	Full accounts made up to 31 December 2008 (25 pages)
30 June 2009	Full accounts made up to 31 December 2008 (25 pages)
26 June 2009	Return made up to 24/05/09; full list of members (4 pages)
26 June 2009	Return made up to 24/05/09; full list of members (4 pages)
25 June 2009	Director appointed craig antony watson (2 pages)
25 June 2009	Director appointed craig antony watson (2 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 September 2008	Secretary appointed michaela frances east (2 pages)
9 September 2008	Secretary appointed michaela frances east (2 pages)
1 September 2008	Appointment terminated secretary ruth michelson-carr (1 page)
1 September 2008	Appointment terminated secretary ruth michelson-carr (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (23 pages)
30 June 2008	Full accounts made up to 31 December 2007 (23 pages)
16 June 2008	Return made up to 24/05/08; full list of members (4 pages)
16 June 2008	Return made up to 24/05/08; full list of members (4 pages)
21 May 2008	Appointment terminated director aubrey adams (1 page)
21 May 2008	Appointment terminated director aubrey adams (1 page)
5 March 2008	Director appointed simon richard hope (3 pages)
5 March 2008	Director appointed simon richard hope (3 pages)
5 March 2008	Resolutions RES13 ‐ Facility doc 25/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 March 2008	Resolutions RES13 ‐ Facility doc 25/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 September 2007	Accounts made up to 31 December 2006 (20 pages)
3 September 2007	Accounts made up to 31 December 2006 (20 pages)
25 May 2007	Return made up to 24/05/07; full list of members (2 pages)
25 May 2007	Return made up to 24/05/07; full list of members (2 pages)
12 October 2006	Full accounts made up to 31 December 2005 (17 pages)
12 October 2006	Full accounts made up to 31 December 2005 (17 pages)
2 June 2006	Return made up to 24/05/06; full list of members (2 pages)
2 June 2006	Return made up to 24/05/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
21 June 2005	New director appointed (3 pages)
21 June 2005	New director appointed (3 pages)
21 June 2005	Return made up to 24/05/05; full list of members (6 pages)
21 June 2005	Return made up to 24/05/05; full list of members (6 pages)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
27 April 2005	New director appointed (3 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (3 pages)
19 October 2004	Full accounts made up to 31 December 2003 (13 pages)
19 October 2004	Full accounts made up to 31 December 2003 (13 pages)
17 June 2004	Return made up to 24/05/04; full list of members (6 pages)
17 June 2004	Return made up to 24/05/04; full list of members (6 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (13 pages)
16 October 2003	Full accounts made up to 31 December 2002 (13 pages)
7 June 2003	Return made up to 24/05/03; full list of members (7 pages)
7 June 2003	Return made up to 24/05/03; full list of members (7 pages)
18 May 2003	New secretary appointed (2 pages)
18 May 2003	New secretary appointed (2 pages)
4 February 2003	Auditor's resignation (3 pages)
4 February 2003	Auditor's resignation (3 pages)
19 September 2002	Full accounts made up to 31 December 2001 (13 pages)
19 September 2002	Full accounts made up to 31 December 2001 (13 pages)
27 June 2002	Return made up to 24/05/02; full list of members (6 pages)
27 June 2002	Return made up to 24/05/02; full list of members (6 pages)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Secretary resigned (1 page)
12 July 2001	Full accounts made up to 31 December 2000 (11 pages)
12 July 2001	Full accounts made up to 31 December 2000 (11 pages)
25 June 2001	Return made up to 24/05/01; full list of members (6 pages)
25 June 2001	Return made up to 24/05/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 30 April 2000 (11 pages)
23 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
23 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
23 January 2001	Full accounts made up to 30 April 2000 (11 pages)
23 January 2001	Registered office changed on 23/01/01 from: 20 grosvenor hill berkeley square london W1X 0HQ (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 20 grosvenor hill berkeley square london W1X 0HQ (1 page)
17 January 2001	New director appointed (3 pages)
17 January 2001	New director appointed (3 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
7 June 2000	Return made up to 24/05/00; full list of members (8 pages)
7 June 2000	Return made up to 24/05/00; full list of members (8 pages)
24 January 2000	Full accounts made up to 30 April 1999 (12 pages)
24 January 2000	Full accounts made up to 30 April 1999 (12 pages)
16 June 1999	Return made up to 24/05/99; full list of members (7 pages)
16 June 1999	Return made up to 24/05/99; full list of members (7 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (3 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (3 pages)
28 May 1999	New director appointed (3 pages)
28 May 1999	New director appointed (3 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (3 pages)
28 May 1999	New director appointed (3 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
1 March 1999	Full accounts made up to 30 April 1998 (9 pages)
1 March 1999	Full accounts made up to 30 April 1998 (9 pages)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
22 June 1998	Return made up to 24/05/98; full list of members (7 pages)
22 June 1998	Return made up to 24/05/98; full list of members (7 pages)
16 January 1998	Full accounts made up to 30 April 1997 (9 pages)
16 January 1998	Full accounts made up to 30 April 1997 (9 pages)
11 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 04/12/97 (1 page)
11 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 04/12/97 (1 page)
11 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 04/12/97 (1 page)
11 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 04/12/97 (1 page)
11 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 04/12/97 (1 page)
11 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 04/12/97 (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
8 June 1997	Return made up to 24/05/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 1997	Return made up to 24/05/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 1997	Secretary's particulars changed (1 page)
30 January 1997	Secretary's particulars changed (1 page)
8 November 1996	Auditor's resignation (1 page)
8 November 1996	Auditor's resignation (1 page)
28 October 1996	Full accounts made up to 30 April 1996 (8 pages)
28 October 1996	Full accounts made up to 30 April 1996 (8 pages)
5 September 1996	Secretary's particulars changed (1 page)
5 September 1996	Secretary's particulars changed (1 page)
24 June 1996	Return made up to 24/05/96; no change of members (8 pages)
24 June 1996	Return made up to 24/05/96; no change of members (8 pages)
16 February 1996	Full accounts made up to 30 April 1995 (9 pages)
16 February 1996	Full accounts made up to 30 April 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
31 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1989	Company name changed recordtotal LIMITED\certificate issued on 08/05/89 (2 pages)
8 May 1989	Company name changed recordtotal LIMITED\certificate issued on 08/05/89 (2 pages)
5 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 November 1988	Incorporation (9 pages)
14 November 1988	Incorporation (9 pages)

Savills (Overseas Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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