Savills (Europe) Limited

Company Name	Savills (Europe) Limited
Company Status	Active
Company Number	02351555
Category	Private Limited Company
Incorporation Date	23 February 1989(35 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Christine Lynn Cox
Status	Current
Appointed	12 September 2012(23 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Craig Antony Watson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(26 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
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	Current
Appointed	01 November 2018(29 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
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, 1 month after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Jeremy Charles Helsby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years after company formation)
Appointment Duration	1 year (resigned 22 February 1993)
Role	Surveyor
Correspondence Address	13a Musgrave Crescent London SW6 4QD

Director Name	Mr Charles Ian James Sanderson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years after company formation)
Appointment Duration	1 year (resigned 22 February 1993)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	81 Brook Green London W6 7BD

Director Name	Justin Marking
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years after company formation)
Appointment Duration	1 year (resigned 22 February 1993)
Role	Surveyor
Correspondence Address	9 Burnary Street London Sw11

Director Name	Lord Nicholas Charles Gordon Lennox
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 August 1992)
Role	Company Director
Correspondence Address	South Nore West Wittering Chichester Sussex PO20 8AT

Director Name	Gilbert Pierre Dessallien
Date of Birth	July 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 1992(3 years after company formation)
Appointment Duration	1 year (resigned 22 February 1993)
Role	Estate Agent
Correspondence Address	Chemin Des Rossiers Chateaufort 78117 Foreign

Director Name	Robert Lewis Dean
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years after company formation)
Appointment Duration	7 years, 11 months (resigned 15 February 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52 Addison Avenue London W11 4QP

Director Name	Mr Aubrey John Adams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years after company formation)
Appointment Duration	16 years, 2 months (resigned 07 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Vines Farm Kidmore End Reading Berkshire RG4 9AP

Secretary Name	Clare Jacqueline Latham
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 06 November 1997)
Role	Company Director
Correspondence Address	Yew Tree Cottage Pipers Lane Great Kingshill High Wycombe Buckinghamshire HP15 6LW

Secretary Name	Christina Elspeth Hildrey
Nationality	British
Status	Resigned
Appointed	06 November 1997(8 years, 8 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	15 February 2000(10 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (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	31 December 2000(11 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 November 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Thanes Farm Motcombe Shaftesbury Dorset SP7 9LE

Secretary Name	Tina Lynne Cutler
Nationality	British
Status	Resigned
Appointed	01 July 2001(12 years, 4 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, 2 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	07 May 2008(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Woodland Cottage Highmoor Henley-On-Thames Oxfordshire RG9 5DH

Secretary Name	Michaela Frances East
Nationality	British
Status	Resigned
Appointed	14 July 2008(19 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 September 2012)
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	02 November 2009(20 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 2015)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	21 Snaith Crescent Milton Keynes Buckinghamshire MK5 8HQ

Director Name	Borja Sierra
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 January 2011(21 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Kenway Road London SW5 0RD

Director Name	Mr John Jeremy Mark Ridley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(26 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
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 (Overseas Holdings) LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

6 October 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
25 July 2023	Termination of appointment of Michael Peters as a director on 25 July 2023 (1 page)
27 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
10 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
1 April 2021	Termination of appointment of Craig Antony Watson as a director on 31 March 2021 (1 page)
1 April 2021	Appointment of Mr Michael Peters as a director on 31 March 2021 (2 pages)
23 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
20 February 2021	Accounts for a dormant company made up to 31 December 2019 (1 page)
24 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
25 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
6 November 2018	Termination of appointment of John Jeremy Mark Ridley as a director on 1 November 2018 (1 page)
6 November 2018	Appointment of James Simon Ward Sparrow as a director on 1 November 2018 (2 pages)
21 June 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
5 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
30 November 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
6 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
8 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (5 pages)
8 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
17 July 2015	Appointment of Mr Craig Antony Watson as a director on 20 March 2015 (2 pages)
17 July 2015	Appointment of Mr Craig Antony Watson as a director on 20 March 2015 (2 pages)
24 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
24 March 2015	Termination of appointment of Borja Sierra as a director on 20 March 2015 (1 page)
24 March 2015	Termination of appointment of Craig Antony Watson as a director on 20 March 2015 (1 page)
24 March 2015	Appointment of Mr John Jeremy Mark Ridley as a director on 20 March 2015 (2 pages)
24 March 2015	Appointment of Mr John Jeremy Mark Ridley as a director on 20 March 2015 (2 pages)
24 March 2015	Termination of appointment of Borja Sierra as a director on 20 March 2015 (1 page)
24 March 2015	Termination of appointment of Craig Antony Watson as a director on 20 March 2015 (1 page)
24 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
27 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (4 pages)
27 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (4 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (8 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)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 September 2012	Appointment of Christine Lynn Cox as a secretary (1 page)
24 September 2012	Termination of appointment of Michaela East as a secretary (1 page)
24 September 2012	Termination of appointment of Michaela East as a secretary (1 page)
24 September 2012	Appointment of Christine Lynn Cox as a secretary (1 page)
6 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
25 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
24 January 2011	Appointment of Borja Sierra as a director (3 pages)
24 January 2011	Appointment of Borja 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)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
6 July 2010	Statement of company's objects (2 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
6 July 2010	Statement of company's objects (2 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
15 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
12 December 2009	Termination of appointment of Jeremy Helsby as a director (2 pages)
12 December 2009	Appointment of Craig Antony Watson as a director (3 pages)
12 December 2009	Appointment of Craig Antony Watson as a director (3 pages)
12 December 2009	Termination of appointment of Jeremy Helsby as a director (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
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 March 2009	Return made up to 23/02/09; full list of members (3 pages)
30 March 2009	Return made up to 23/02/09; full list of members (3 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)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 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)
21 May 2008	Director appointed juliette natasha stacey (3 pages)
21 May 2008	Director appointed juliette natasha stacey (3 pages)
21 May 2008	Appointment terminated director aubrey adams (1 page)
21 May 2008	Appointment terminated director aubrey adams (1 page)
19 March 2008	Return made up to 23/02/08; full list of members (3 pages)
19 March 2008	Return made up to 23/02/08; full list of members (3 pages)
1 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
9 March 2007	Return made up to 23/02/07; full list of members (2 pages)
9 March 2007	Return made up to 23/02/07; full list of members (2 pages)
7 April 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 April 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
1 March 2006	Return made up to 23/02/06; full list of members (2 pages)
1 March 2006	Return made up to 23/02/06; full list of members (2 pages)
6 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 March 2005	Return made up to 23/02/05; full list of members (5 pages)
9 March 2005	Return made up to 23/02/05; full list of members (5 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
6 March 2004	Return made up to 23/02/04; full list of members (6 pages)
6 March 2004	Return made up to 23/02/04; full list of members (6 pages)
18 May 2003	New secretary appointed (2 pages)
18 May 2003	New secretary appointed (2 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 March 2003	Return made up to 23/02/03; full list of members (5 pages)
11 March 2003	Return made up to 23/02/03; full list of members (5 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
13 March 2002	Return made up to 23/02/02; full list of members (5 pages)
13 March 2002	Return made up to 23/02/02; full list of members (5 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
23 April 2001	Return made up to 23/02/01; full list of members (5 pages)
23 April 2001	Return made up to 23/02/01; full list of members (5 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
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)
19 September 2000	Registered office changed on 19/09/00 from: 20 grosvenor hill berkeley square london W1X 0HQ (1 page)
19 September 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 September 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
19 September 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 20 grosvenor hill berkeley square london W1X 0HQ (1 page)
19 September 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
19 September 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
19 September 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
7 March 2000	Return made up to 23/02/00; full list of members (6 pages)
7 March 2000	Return made up to 23/02/00; full list of members (6 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (3 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (3 pages)
18 January 2000	Accounts made up to 30 April 1999 (9 pages)
18 January 2000	Accounts made up to 30 April 1999 (9 pages)
19 March 1999	Return made up to 23/02/99; full list of members (6 pages)
19 March 1999	Return made up to 23/02/99; full list of members (6 pages)
21 January 1999	Resolutions (W)ELRES ‐ S386 dis app auds 13/01/99 (1 page)
21 January 1999	Resolutions (W)ELRES ‐ S386 dis app auds 13/01/99 (1 page)
20 January 1999	Accounts for a dormant company made up to 30 April 1998 (7 pages)
20 January 1999	Accounts for a dormant company made up to 30 April 1998 (7 pages)
18 March 1998	Return made up to 23/02/98; full list of members (8 pages)
18 March 1998	Return made up to 23/02/98; full list of members (8 pages)
4 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
4 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
11 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 04/12/97 (1 page)
11 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 04/12/97 (1 page)
28 November 1997	Secretary resigned (1 page)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	New secretary appointed (2 pages)
5 March 1997	Return made up to 23/02/97; no change of members (6 pages)
5 March 1997	Return made up to 23/02/97; no change of members (6 pages)
30 January 1997	Secretary's particulars changed (1 page)
30 January 1997	Secretary's particulars changed (1 page)
17 September 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
17 September 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
5 September 1996	Secretary's particulars changed (1 page)
5 September 1996	Secretary's particulars changed (1 page)
4 March 1996	Return made up to 23/02/96; no change of members (6 pages)
4 March 1996	Return made up to 23/02/96; no change of members (6 pages)
16 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1996	Accounts for a dormant company made up to 30 April 1995 (6 pages)
16 February 1996	Accounts for a dormant company made up to 30 April 1995 (6 pages)
16 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 1995	Return made up to 23/02/95; full list of members (10 pages)
28 March 1995	Return made up to 23/02/95; full list of members (10 pages)
23 February 1989	Incorporation (9 pages)
23 February 1989	Incorporation (9 pages)

Savills (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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