Savills Commercial Limited

Company Name	Savills Commercial Limited
Directors	Nicholas Peter Herward and Nicola McGinnis
Company Status	Active
Company Number	02605125
Category	Private Limited Company
Incorporation Date	25 April 1991(33 years ago)
Previous Name	Fpdsavills Commercial Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nicholas Peter Herward
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 January 2008(16 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree House 7 Woodville Road Altrincham Cheshire WA14 2AN

Secretary Name	Mr Christopher Michael Lee
Nationality	British
Status	Current
Appointed	22 September 2009(18 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Secretary Name	Christine Lynn Cox
Status	Current
Appointed	12 September 2012(21 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mrs Nicola McGinnis
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(29 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
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	15 May 1991(2 weeks, 6 days after company formation)
Appointment Duration	16 years, 12 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	15 May 1991(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52 Addison Avenue London W11 4QP

Secretary Name	Clare Jacqueline Latham
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 weeks, 6 days 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	Charles Philip Liell Francklin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 05 December 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	305 The Bridge 334 Queenstown Road London SW8 4NP

Director Name	Mr James Fitzroy Dean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1995)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	East Mere House Bracebridge Heath Lincoln Lincolnshire LH4 2JB

Director Name	Mr Paul Duncan Kentish
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(8 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 18 June 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	55 Streathbourne Road London SW17 8QZ

Director Name	Jeremy David Aitchison
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(8 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 1993)
Role	Chartered Surveyor
Correspondence Address	40 Marney Road London Sw4

Director Name	David John Comyn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(8 months, 1 week after company formation)
Appointment Duration	14 years (resigned 31 December 2005)
Role	Chartered Surveyor
Correspondence Address	97 Balham Park Road London SW12 8EB

Director Name	Mr Simon Richard Hope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(3 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Aston Mullins Chapel Road, Ford Aylesbury Buckinghamshire HP17 8XG

Director Name	Mr Jeremy Charles Helsby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(3 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Thanes Farm Motcombe Shaftesbury Dorset SP7 9LE

Director Name	Henry James Angell James
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 June 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Berwick House Shrewsbury Shropshire SY4 3HW Wales

Director Name	David Brokenshire
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 October 2002)
Role	Chartered Surveyor
Correspondence Address	Green Mantle 11 The Oaks West Byfleet Surrey KT14 6RL

Secretary Name	Christina Elspeth Hildrey
Nationality	British
Status	Resigned
Appointed	06 November 1997(6 years, 6 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 Aidan John Grimshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Matchers Skeleron Lane, Rimington Clitheroe BB7 4EH

Director Name	Sally Mary Gandon
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(8 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 May 2003)
Role	Chartered Surveyor
Correspondence Address	53 Hyndland Road Glasgow Lanarkshire G12 9UX Scotland

Director Name	Adam John Hetherington
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(8 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 December 2004)
Role	Company Director
Correspondence Address	Fulmer Ridge Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HJ

Director Name	Martin John Durgan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(9 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	46 Saint Marys Road Long Ditton Surrey KT6 5EY

Director Name	Barry Wallis Allen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(9 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2005)
Role	Chartered Surveyor
Correspondence Address	32 Stonebow Avenue Solihull West Midlands B91 3UP

Secretary Name	Tina Lynne Cutler
Nationality	British
Status	Resigned
Appointed	01 July 2001(10 years, 2 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

Director Name	Borja Sierra Lapiedra
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 October 2001(10 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2005)
Role	Director General
Correspondence Address	Almanzora 14 Aravaca 28023 Madrid Foreign

Director Name	Mr Jeremy Neil Bates
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(11 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	Castlemead 67 Frances Road Windsor Berkshire SL4 3AQ

Secretary Name	Ruth Tessa Michelson-Carr
Nationality	British
Status	Resigned
Appointed	09 May 2003(12 years 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	Julian Marshal Clarke
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Goggs Hill Little Green Bloxham Banbury OX15 4QB

Director Name	Nicholas Peter Herward
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(13 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	10 Belgravia Gardens Hale Cheshire WA15 0JT

Secretary Name	Michaela Frances East
Nationality	British
Status	Resigned
Appointed	27 October 2006(15 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 September 2012)
Role	Company Director
Correspondence Address	19 Station Road Gomshall Surrey GU5 9LQ

Director Name	Mr Christopher Innes Noel Blair
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(16 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 October 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	Selby House 27 Ham Common Richmond Surrey TW10 7JG

Director Name	Sean Patrick Gillies
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(20 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Aal Den House Maidenhead Road Windsor Berkshire SL4 5JA

Director Name	Mr Stephen Thomas Down
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(20 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Grosvenor Hill Berkeley Square London W1K 3HQ

Secretary Name	Ms Amilha Young
Status	Resigned
Appointed	15 May 2017(26 years 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

2m at £1	Savills Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,988,000
Cash	£5,983,000
Current Liabilities	£68,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 2 days from now)

Filing History

22 June 2023	Full accounts made up to 31 December 2022 (17 pages)
12 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
14 July 2022	Full accounts made up to 31 December 2021 (16 pages)
29 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
14 July 2021	Full accounts made up to 31 December 2020 (18 pages)
10 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of Timothy Sven Maynard as a director on 31 December 2020 (1 page)
4 January 2021	Appointment of Nicola Mcginnis as a director on 1 January 2021 (2 pages)
3 July 2020	Full accounts made up to 31 December 2019 (17 pages)
21 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
17 June 2019	Full accounts made up to 31 December 2018 (17 pages)
9 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
5 November 2018	Termination of appointment of John Jeremy Mark Ridley as a director on 1 November 2018 (1 page)
17 September 2018	Full accounts made up to 31 December 2017 (17 pages)
13 August 2018	Termination of appointment of Amilha Young as a secretary on 31 July 2018 (1 page)
8 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
19 December 2017	Secretary's details changed for Mr Christopher Michael Lee on 14 December 2017 (1 page)
19 December 2017	Secretary's details changed for Mr Christopher Michael Lee on 14 December 2017 (1 page)
26 June 2017	Full accounts made up to 31 December 2016 (16 pages)
26 June 2017	Full accounts made up to 31 December 2016 (16 pages)
25 May 2017	Secretary's details changed for Ms Amilha Jones on 15 May 2017 (1 page)
25 May 2017	Secretary's details changed for Ms Amilha Jones on 15 May 2017 (1 page)
19 May 2017	Appointment of Ms Amilha Jones as a secretary on 15 May 2017 (2 pages)
19 May 2017	Appointment of Ms Amilha Jones as a secretary on 15 May 2017 (2 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
15 June 2016	Full accounts made up to 31 December 2015 (17 pages)
15 June 2016	Full accounts made up to 31 December 2015 (17 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2,000,000 (6 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2,000,000 (6 pages)
16 June 2015	Full accounts made up to 31 December 2014 (17 pages)
16 June 2015	Full accounts made up to 31 December 2014 (17 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2,000,000 (6 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2,000,000 (6 pages)
8 July 2014	Full accounts made up to 31 December 2013 (29 pages)
8 July 2014	Full accounts made up to 31 December 2013 (29 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,000,000 (6 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,000,000 (6 pages)
7 August 2013	Director's details changed for Nicholas Peter Herward on 1 October 2011 (2 pages)
7 August 2013	Director's details changed for Nicholas Peter Herward on 1 October 2011 (2 pages)
8 July 2013	Full accounts made up to 31 December 2012 (41 pages)
8 July 2013	Full accounts made up to 31 December 2012 (41 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)
14 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
21 January 2013	Appointment of Mr Timothy Sven Maynard as a director (3 pages)
21 January 2013	Appointment of Mr Timothy Sven Maynard as a director (3 pages)
17 January 2013	Termination of appointment of Simon Hope as a director (1 page)
17 January 2013	Termination of appointment of Jeremy Helsby as a director (1 page)
17 January 2013	Termination of appointment of David Williams as a director (1 page)
17 January 2013	Termination of appointment of Simon Hope as a director (1 page)
17 January 2013	Termination of appointment of David Williams as a director (1 page)
17 January 2013	Termination of appointment of Stephen Down as a director (1 page)
17 January 2013	Termination of appointment of Jeremy Helsby as a director (1 page)
17 January 2013	Termination of appointment of Michael Pillow as a director (1 page)
17 January 2013	Termination of appointment of Michael Pillow as a director (1 page)
17 January 2013	Termination of appointment of Philip Pearce as a director (1 page)
17 January 2013	Termination of appointment of Philip Pearce as a director (1 page)
17 January 2013	Termination of appointment of Stephen Down as a director (1 page)
15 January 2013	Termination of appointment of William Newsom as a director (1 page)
15 January 2013	Termination of appointment of Sean Gillies as a director (1 page)
15 January 2013	Termination of appointment of Jeremy Bates as a director (1 page)
15 January 2013	Termination of appointment of Sean Gillies as a director (1 page)
15 January 2013	Termination of appointment of William Newsom as a director (1 page)
15 January 2013	Termination of appointment of Richard Merryweather as a director (1 page)
15 January 2013	Termination of appointment of John Rigg as a director (1 page)
15 January 2013	Termination of appointment of Richard Merryweather as a director (1 page)
15 January 2013	Termination of appointment of Jeremy Bates as a director (1 page)
15 January 2013	Termination of appointment of James Sparrow as a director (1 page)
15 January 2013	Termination of appointment of John Rigg as a director (1 page)
15 January 2013	Termination of appointment of James Sparrow as a director (1 page)
28 September 2012	Appointment of Christine Lynn Cox as a secretary (1 page)
28 September 2012	Appointment of Christine Lynn Cox as a secretary (1 page)
28 September 2012	Termination of appointment of Michaela East as a secretary (1 page)
28 September 2012	Termination of appointment of Michaela East as a secretary (1 page)
12 July 2012	Full accounts made up to 31 December 2011 (39 pages)
12 July 2012	Full accounts made up to 31 December 2011 (39 pages)
1 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (17 pages)
1 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (17 pages)
16 January 2012	Appointment of Mr Stephen Thomas Down as a director (3 pages)
16 January 2012	Appointment of Mr Stephen Thomas Down as a director (3 pages)
16 November 2011	Appointment of Sean Patrick Gillies as a director (3 pages)
16 November 2011	Appointment of Sean Patrick Gillies as a director (3 pages)
1 July 2011	Full accounts made up to 31 December 2010 (33 pages)
1 July 2011	Full accounts made up to 31 December 2010 (33 pages)
16 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (15 pages)
16 May 2011	Director's details changed for Jeremy Bates on 25 April 2011 (2 pages)
16 May 2011	Director's details changed for Jeremy Bates on 25 April 2011 (2 pages)
16 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (15 pages)
29 March 2011	Appointment of James Simon Ward Sparrow as a director (3 pages)
29 March 2011	Appointment of James Simon Ward Sparrow as a director (3 pages)
23 March 2011	Appointment of Richard John Merryweather as a director (3 pages)
23 March 2011	Appointment of Richard John Merryweather 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)
4 November 2010	Termination of appointment of Christopher Blair as a director (2 pages)
4 November 2010	Termination of appointment of Christopher Blair as a director (2 pages)
5 July 2010	Full accounts made up to 31 December 2009 (34 pages)
5 July 2010	Full accounts made up to 31 December 2009 (34 pages)
2 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
2 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
2 June 2010	Statement of company's objects (2 pages)
2 June 2010	Statement of company's objects (2 pages)
24 May 2010	Director's details changed for David John Williams on 25 April 2010 (2 pages)
24 May 2010	Director's details changed for Philip Ian Pearce on 25 April 2010 (2 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (10 pages)
24 May 2010	Director's details changed for David John Williams on 25 April 2010 (2 pages)
24 May 2010	Director's details changed for William Arthur Charles Newsom on 25 April 2010 (2 pages)
24 May 2010	Director's details changed for William Arthur Charles Newsom on 25 April 2010 (2 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (10 pages)
24 May 2010	Director's details changed for Philip Ian Pearce on 25 April 2010 (2 pages)
24 May 2010	Director's details changed for John Jeremy Mark Ridley on 25 April 2010 (2 pages)
24 May 2010	Director's details changed for John Jeremy Mark Ridley on 25 April 2010 (2 pages)
28 September 2009	Secretary appointed christopher michael lee (1 page)
28 September 2009	Secretary appointed christopher michael lee (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)
6 August 2009	Director appointed john david rigg (2 pages)
6 August 2009	Director appointed john david rigg (2 pages)
30 June 2009	Full accounts made up to 31 December 2008 (31 pages)
30 June 2009	Full accounts made up to 31 December 2008 (31 pages)
27 May 2009	Return made up to 25/04/09; full list of members; amend (10 pages)
27 May 2009	Return made up to 25/04/09; full list of members; amend (10 pages)
19 May 2009	Return made up to 25/04/09; full list of members (6 pages)
19 May 2009	Return made up to 25/04/09; full list of members (6 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)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2008	Appointment terminated secretary ruth michelson-carr (1 page)
1 September 2008	Appointment terminated secretary ruth michelson-carr (1 page)
11 July 2008	Director appointed christopher innes noel blair (3 pages)
11 July 2008	Director appointed christopher innes noel blair (3 pages)
7 July 2008	Director appointed nicholas peter herward (3 pages)
7 July 2008	Director appointed nicholas peter herward (3 pages)
1 July 2008	Full accounts made up to 31 December 2007 (32 pages)
1 July 2008	Full accounts made up to 31 December 2007 (32 pages)
24 June 2008	Appointment terminated director martin supple (1 page)
24 June 2008	Appointment terminated director martin supple (1 page)
21 May 2008	Appointment terminated director aubrey adams (1 page)
21 May 2008	Appointment terminated director aubrey adams (1 page)
20 May 2008	Return made up to 25/04/08; full list of members (7 pages)
20 May 2008	Return made up to 25/04/08; full list of members (7 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)
30 January 2008	Full accounts made up to 31 December 2006 (34 pages)
30 January 2008	Full accounts made up to 31 December 2006 (34 pages)
27 April 2007	Return made up to 25/04/07; full list of members (4 pages)
27 April 2007	Return made up to 25/04/07; full list of members (4 pages)
5 April 2007	Full accounts made up to 31 December 2005 (35 pages)
5 April 2007	Full accounts made up to 31 December 2005 (35 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	New secretary appointed (2 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
2 May 2006	Return made up to 25/04/06; full list of members (4 pages)
2 May 2006	Return made up to 25/04/06; full list of members (4 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (26 pages)
3 November 2005	Full accounts made up to 31 December 2004 (26 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
12 May 2005	Return made up to 25/04/05; full list of members (16 pages)
12 May 2005	Return made up to 25/04/05; full list of members (16 pages)
6 May 2005	Director's particulars changed (1 page)
6 May 2005	Director's particulars changed (1 page)
29 December 2004	Company name changed fpdsavills commercial LIMITED\certificate issued on 29/12/04 (2 pages)
29 December 2004	Company name changed fpdsavills commercial LIMITED\certificate issued on 29/12/04 (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
12 October 2004	Full accounts made up to 31 December 2003 (25 pages)
12 October 2004	Full accounts made up to 31 December 2003 (25 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (3 pages)
5 October 2004	New director appointed (3 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
11 May 2004	Return made up to 25/04/04; full list of members (15 pages)
11 May 2004	Return made up to 25/04/04; full list of members (15 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
29 June 2003	Full accounts made up to 31 December 2002 (24 pages)
29 June 2003	Full accounts made up to 31 December 2002 (24 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
18 May 2003	New secretary appointed (2 pages)
18 May 2003	New secretary appointed (2 pages)
10 May 2003	Return made up to 25/04/03; full list of members (15 pages)
10 May 2003	Return made up to 25/04/03; full list of members (15 pages)
24 February 2003	New director appointed (1 page)
24 February 2003	New director appointed (1 page)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	Director's particulars changed (1 page)
4 February 2003	Auditor's resignation (3 pages)
4 February 2003	Auditor's resignation (3 pages)
30 December 2002	Director's particulars changed (1 page)
30 December 2002	Director's particulars changed (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
24 September 2002	Full accounts made up to 31 December 2001 (25 pages)
24 September 2002	Full accounts made up to 31 December 2001 (25 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
9 May 2002	Return made up to 25/04/02; full list of members (16 pages)
9 May 2002	Return made up to 25/04/02; full list of members (16 pages)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
8 February 2002	Director's particulars changed (1 page)
8 February 2002	Director's particulars changed (1 page)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (3 pages)
14 December 2001	New director appointed (3 pages)
14 December 2001	New director appointed (2 pages)
28 September 2001	Full accounts made up to 31 December 2000 (22 pages)
28 September 2001	Full accounts made up to 31 December 2000 (22 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
30 May 2001	Return made up to 25/04/01; full list of members (15 pages)
30 May 2001	Return made up to 25/04/01; full list of members (15 pages)
23 January 2001	Full accounts made up to 30 April 2000 (20 pages)
23 January 2001	Registered office changed on 23/01/01 from: 20 grosvenor hill london W1X 0HQ (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 (20 pages)
23 January 2001	Registered office changed on 23/01/01 from: 20 grosvenor hill london W1X 0HQ (1 page)
23 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 20 grosvenor hill berkeley square london W1X 0HQ (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 20 grosvenor hill berkeley square london W1X 0HQ (1 page)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
5 June 2000	New director appointed (3 pages)
5 June 2000	New director appointed (3 pages)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
22 May 2000	Return made up to 25/04/00; full list of members (16 pages)
22 May 2000	Return made up to 25/04/00; full list of members (16 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
10 November 1999	Full accounts made up to 30 April 1999 (20 pages)
10 November 1999	Full accounts made up to 30 April 1999 (20 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
27 July 1999	New director appointed (3 pages)
27 July 1999	New director appointed (3 pages)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Director's particulars changed (1 page)
22 May 1999	Return made up to 25/04/99; full list of members (16 pages)
22 May 1999	Return made up to 25/04/99; full list of members (16 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
10 November 1998	Full accounts made up to 30 April 1998 (19 pages)
10 November 1998	Full accounts made up to 30 April 1998 (19 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
27 May 1998	Director's particulars changed (1 page)
27 May 1998	Return made up to 25/04/98; no change of members (13 pages)
27 May 1998	Return made up to 25/04/98; no change of members (13 pages)
27 May 1998	Director's particulars changed (1 page)
26 February 1998	Full accounts made up to 30 April 1997 (20 pages)
26 February 1998	Full accounts made up to 30 April 1997 (20 pages)
6 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 28/01/98 (1 page)
6 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/01/98 (1 page)
6 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 28/01/98 (1 page)
6 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 28/01/98 (1 page)
6 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/01/98 (1 page)
1 January 1998	Company name changed savills commercial LIMITED\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed savills commercial LIMITED\certificate issued on 01/01/98 (4 pages)
1 December 1997	Director's particulars changed (1 page)
1 December 1997	Director's particulars changed (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)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
29 May 1997	Return made up to 25/04/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
29 May 1997	Return made up to 25/04/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
30 January 1997	Secretary's particulars changed (1 page)
30 January 1997	Secretary's particulars changed (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
8 November 1996	Auditor's resignation (1 page)
8 November 1996	Auditor's resignation (1 page)
24 October 1996	Full accounts made up to 30 April 1996 (18 pages)
24 October 1996	Full accounts made up to 30 April 1996 (18 pages)
5 September 1996	Secretary's particulars changed (1 page)
5 September 1996	Secretary's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
3 June 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 June 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
19 January 1996	Director resigned (1 page)
19 January 1996	Director resigned (1 page)
16 November 1995	Full accounts made up to 30 April 1995 (16 pages)
16 November 1995	Full accounts made up to 30 April 1995 (16 pages)
31 May 1995	Return made up to 25/04/95; no change of members (12 pages)
31 May 1995	Return made up to 25/04/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
13 May 1994	Memorandum and Articles of Association (15 pages)
13 May 1994	Memorandum and Articles of Association (15 pages)
13 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1992	Memorandum and Articles of Association (7 pages)
28 August 1992	Memorandum and Articles of Association (7 pages)
30 July 1991	Company name changed lettermove LIMITED\certificate issued on 31/07/91 (2 pages)
30 July 1991	Company name changed lettermove LIMITED\certificate issued on 31/07/91 (2 pages)
25 April 1991	Incorporation (9 pages)
25 April 1991	Incorporation (9 pages)

Savills Commercial Limited

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