Savills (UK) Limited

Company Name	Savills (UK) Limited
Company Status	Active
Company Number	02605138
Category	Private Limited Company
Incorporation Date	25 April 1991(33 years ago)
Previous Names	5

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 Richard Morgan Rees
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(14 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Justin Marking
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(17 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1J 0JD

Secretary Name	Mr Christopher Michael Lee
Nationality	British
Status	Current
Appointed	11 September 2009(18 years, 4 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	Stephen Thomas Down
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(21 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Executive Director
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Nicholas Peter Herward
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(21 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Philip Ian Pearce
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(21 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
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 January 2013(21 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Jeremy Neil Bates
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(21 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr David John Williams
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(22 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	James Alexander Guy Gulliford
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(24 years, 12 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Simon Collett
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(27 years after company formation)
Appointment Duration	5 years, 11 months
Role	Head Of Professional Services
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Peter Hugh Allen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(27 years after company formation)
Appointment Duration	5 years, 11 months
Role	Head Of Residential Capital Markets
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Andrew Richard Harle
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(27 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
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

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	Arthur Guy Galbraith
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(3 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2002)
Role	Chartered Surveyor
Correspondence Address	Newbold Revel Haddington East Lothian EH41 4HF Scotland

Director Name	Mr Anthony John Clifton Brown
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 March 1995)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Perces Greenstead Green Halstead Essex CO9 1RB

Director Name	Mr Hugh Murray Charles Coghill
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(2 years after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Grove South Raynham Fakenham Norfolk NR21 7DE

Director Name	Mr Roger John Freeston
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(3 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 March 1995)
Role	Chartered Surveyor
Correspondence Address	42 Broadgate Beeston Nottingham Nottinghamshire NG9 2FW

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 Philip John Gready
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(9 years after company formation)
Appointment Duration	18 years, 8 months (resigned 31 December 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pugshole Higher Bridmore Tollard Royal Salisbury Wiltshire SP5 5QF

Director Name	William Alan Donger
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(9 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Noke Oxford OX3 9TT

Director Name	Mr Allan Collins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(9 years after company formation)
Appointment Duration	12 years, 1 month (resigned 31 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitebears 29 St John's Green Writtle Essex CM1 3DZ

Director Name	Mr Dominic Michael Grace
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(9 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2008)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Hill Farm Leafield Witney Oxfordshire OX29 9PL

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

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	Mr Christopher Charles MacDonald Charlton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(14 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	30 Victoria Crescent Sherwood Nottingham Nottinghamshire NG5 4DA

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 Jonathan Michael Hewlett
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 2008)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Upperton Farm Upperton, Brightwell Baldwin Watlington Oxfordshire OX49 5PB

Director Name	Mr Roger Antony Hepher
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(16 years, 11 months after company formation)
Appointment Duration	9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Castle Road Bedford MK40 3PS

Director Name	Mr Simon Richard Hope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(21 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Secretary Name	Amilha Young
Status	Resigned
Appointed	10 April 2017(25 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

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	fpdsavills5star.com

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

5m at £1	Savills Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£445,528,000
Net Worth	£26,854,000
Cash	£46,544,000
Current Liabilities	£194,376,000

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 2024 (4 days ago)
Next Return Due	9 May 2025 (1 year from now)

Filing History

22 June 2023	Full accounts made up to 31 December 2022 (50 pages)
16 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
16 May 2023	Termination of appointment of Simon Richard Hope as a director on 3 October 2022 (1 page)
14 July 2022	Full accounts made up to 31 December 2021 (48 pages)
29 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
10 July 2021	Full accounts made up to 31 December 2020 (40 pages)
15 June 2021	Second filing for the appointment of Mr Stephen Thomas Down as a director (3 pages)
18 May 2021	Director's details changed for Mr Richard Morgan Rees on 6 May 2021 (2 pages)
18 May 2021	Director's details changed for Mr Richard Morgan Rees on 18 May 2021 (2 pages)
10 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
2 March 2021	Director's details changed for Mr Peter Hugh Allen on 27 February 2020 (2 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 (43 pages)
20 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (39 pages)
9 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Philip John Gready as a director on 31 December 2018 (1 page)
10 January 2019	Appointment of Mr Andrew Richard Harle as a director on 1 January 2019 (2 pages)
10 January 2019	Director's details changed for Mr Andrew Richard Harle on 10 January 2019 (2 pages)
5 November 2018	Termination of appointment of John Jeremy Mark Ridley as a director on 1 November 2018 (1 page)
25 September 2018	Appointment of Mr Peter Allen as a director on 17 May 2018 (2 pages)
25 September 2018	Appointment of Mr Simon Collett as a director on 16 May 2018 (2 pages)
13 August 2018	Termination of appointment of Amilha Young as a secretary on 31 July 2018 (1 page)
9 July 2018	Full accounts made up to 31 December 2017 (36 pages)
30 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
19 April 2018	Director's details changed for Mr David John Williams on 16 April 2018 (2 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 (36 pages)
26 June 2017	Full accounts made up to 31 December 2016 (36 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)
11 April 2017	Appointment of Amilha Young as a secretary on 10 April 2017 (2 pages)
11 April 2017	Appointment of Amilha Young as a secretary on 10 April 2017 (2 pages)
27 June 2016	Full accounts made up to 31 December 2015 (34 pages)
27 June 2016	Full accounts made up to 31 December 2015 (34 pages)
3 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 5,000,000 (16 pages)
3 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 5,000,000 (16 pages)
29 April 2016	Appointment of James Alexander Guy Gulliford as a director on 13 April 2016 (2 pages)
29 April 2016	Appointment of James Alexander Guy Gulliford as a director on 13 April 2016 (2 pages)
24 June 2015	Full accounts made up to 31 December 2014 (34 pages)
24 June 2015	Full accounts made up to 31 December 2014 (34 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 5,000,000 (11 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 5,000,000 (11 pages)
26 January 2015	Director's details changed for James Simon Ward Sparrow on 5 January 2015 (3 pages)
26 January 2015	Director's details changed for James Simon Ward Sparrow on 5 January 2015 (3 pages)
8 July 2014	Full accounts made up to 31 December 2013 (34 pages)
8 July 2014	Full accounts made up to 31 December 2013 (34 pages)
28 April 2014	Director's details changed for Mr Simon Richard Hope on 3 June 2013 (2 pages)
28 April 2014	Director's details changed for Mr Simon Richard Hope on 3 June 2013 (2 pages)
28 April 2014	Director's details changed for Mr Simon Richard Hope on 3 June 2013 (2 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 5,000,000 (11 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 5,000,000 (11 pages)
4 February 2014	Appointment of Mr. David John Williams as a director (3 pages)
4 February 2014	Appointment of Mr. David John Williams as a director (3 pages)
30 September 2013	Director's details changed for Justin Marking on 10 September 2013 (3 pages)
30 September 2013	Director's details changed for Justin Marking on 10 September 2013 (3 pages)
21 August 2013	Director's details changed for Stephen Thomas Down on 3 June 2013 (2 pages)
21 August 2013	Director's details changed for Mr Timothy Sven Maynard on 3 June 2013 (2 pages)
21 August 2013	Director's details changed for Stephen Thomas Down on 3 June 2013 (2 pages)
21 August 2013	Director's details changed for James Simon Ward Sparrow on 3 June 2013 (2 pages)
21 August 2013	Director's details changed for John Jeremy Mark Ridley on 3 June 2013 (2 pages)
21 August 2013	Director's details changed for Jeremy Bates on 3 June 2013 (2 pages)
21 August 2013	Director's details changed for Jeremy Bates on 3 June 2013 (2 pages)
21 August 2013	Director's details changed for Philip Ian Pearce on 3 June 2013 (2 pages)
21 August 2013	Director's details changed for John Jeremy Mark Ridley on 3 June 2013 (2 pages)
21 August 2013	Director's details changed for Mr Timothy Sven Maynard on 3 June 2013 (2 pages)
21 August 2013	Director's details changed for James Simon Ward Sparrow on 3 June 2013 (2 pages)
21 August 2013	Director's details changed for Philip Ian Pearce on 3 June 2013 (2 pages)
21 August 2013	Director's details changed for Nicholas Peter Herward on 3 June 2013 (2 pages)
21 August 2013	Director's details changed for Nicholas Peter Herward on 3 June 2013 (2 pages)
3 July 2013	Full accounts made up to 31 December 2012 (42 pages)
3 July 2013	Full accounts made up to 31 December 2012 (42 pages)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Sqaure London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Sqaure London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Sqaure 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 (14 pages)
14 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (14 pages)
14 March 2013	Director's details changed for Justin Marking on 21 February 2013 (3 pages)
14 March 2013	Director's details changed for Justin Marking on 21 February 2013 (3 pages)
16 January 2013	Appointment of Stephen Thomas Down as a director (3 pages)
16 January 2013	Appointment of Timothy Maynard as a director (3 pages)
16 January 2013	Appointment of Jeremy Bates as a director (3 pages)
16 January 2013	Appointment of Jeremy Bates as a director (3 pages)
16 January 2013	Appointment of Timothy Maynard as a director (3 pages)
16 January 2013	Appointment of James Simon Ward Sparrow as a director (3 pages)
16 January 2013	Appointment of Mr Simon Richard Hope as a director (3 pages)
16 January 2013	Appointment of Stephen Thomas Down as a director ANNOTATION Clarification a second filed AP01 was registered on 15/06/21 (3 pages)
16 January 2013	Appointment of John Jeremy Mark Ridley as a director (3 pages)
16 January 2013	Appointment of Mr Simon Richard Hope as a director (3 pages)
16 January 2013	Appointment of James Simon Ward Sparrow as a director (3 pages)
16 January 2013	Appointment of John Jeremy Mark Ridley as a director (3 pages)
16 January 2013	Appointment of Nicholas Peter Herward as a director (3 pages)
16 January 2013	Appointment of Philip Ian Pearce as a director (3 pages)
16 January 2013	Appointment of Stephen Thomas Down as a director (3 pages)
16 January 2013	Appointment of Philip Ian Pearce as a director (3 pages)
16 January 2013	Appointment of Nicholas Peter Herward as a director (3 pages)
15 January 2013	Termination of appointment of Rupert Sebag-Montefiore as a director (1 page)
15 January 2013	Termination of appointment of Rupert Sebag-Montefiore as a director (1 page)
31 December 2012	Company name changed savills (L&P) LIMITED\certificate issued on 31/12/12 RES15 ‐ Change company name resolution on 2012-12-31 (2 pages)
31 December 2012	Change of name notice (2 pages)
31 December 2012	Change of name notice (2 pages)
31 December 2012	Company name changed savills (L&P) LIMITED\certificate issued on 31/12/12 RES15 ‐ Change company name resolution on 2012-12-31 (2 pages)
12 October 2012	Appointment of Christine Lynn Cox as a secretary (1 page)
12 October 2012	Termination of appointment of Michaela East as a secretary (1 page)
12 October 2012	Termination of appointment of Michaela East as a secretary (1 page)
12 October 2012	Appointment of Christine Lynn Cox as a secretary (1 page)
2 July 2012	Full accounts made up to 31 December 2011 (42 pages)
2 July 2012	Full accounts made up to 31 December 2011 (42 pages)
7 June 2012	Termination of appointment of Allan Collins as a director (1 page)
7 June 2012	Termination of appointment of Allan Collins as a director (1 page)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
29 June 2011	Full accounts made up to 31 December 2010 (42 pages)
29 June 2011	Full accounts made up to 31 December 2010 (42 pages)
16 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
22 March 2011	Termination of appointment of Michael Shaw as a director (2 pages)
22 March 2011	Termination of appointment of Michael Shaw as a director (2 pages)
5 July 2010	Full accounts made up to 31 December 2009 (41 pages)
5 July 2010	Full accounts made up to 31 December 2009 (41 pages)
2 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
2 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 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 Richard Morgan Rees on 25 April 2010 (2 pages)
24 May 2010	Director's details changed for Justin Marking on 25 April 2010 (2 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
24 May 2010	Director's details changed for Justin Marking on 25 April 2010 (2 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
24 May 2010	Director's details changed for Richard Morgan Rees on 25 April 2010 (2 pages)
16 September 2009	Secretary appointed christopher michael lee (2 pages)
16 September 2009	Secretary appointed christopher michael lee (2 pages)
2 July 2009	Director's change of particulars / michael shaw / 16/01/2009 (1 page)
2 July 2009	Director's change of particulars / michael shaw / 16/01/2009 (1 page)
30 June 2009	Full accounts made up to 31 December 2008 (42 pages)
30 June 2009	Full accounts made up to 31 December 2008 (42 pages)
19 May 2009	Return made up to 25/04/09; full list of members (5 pages)
19 May 2009	Return made up to 25/04/09; full list of members (5 pages)
10 February 2009	Appointment terminated director hugh coghill (1 page)
10 February 2009	Appointment terminated director hugh coghill (1 page)
10 February 2009	Appointment terminated director william donger (1 page)
10 February 2009	Appointment terminated director paul jarman (1 page)
10 February 2009	Appointment terminated director roger hepher (1 page)
10 February 2009	Appointment terminated director paul jarman (1 page)
10 February 2009	Appointment terminated director dominic grace (1 page)
10 February 2009	Appointment terminated director roger hepher (1 page)
10 February 2009	Appointment terminated director christopher charlton (1 page)
10 February 2009	Appointment terminated director jonathan hewlett (1 page)
10 February 2009	Appointment terminated director jonathan hewlett (1 page)
10 February 2009	Appointment terminated director christopher charlton (1 page)
10 February 2009	Director appointed justin marking (3 pages)
10 February 2009	Appointment terminated director dominic grace (1 page)
10 February 2009	Appointment terminated director william donger (1 page)
10 February 2009	Director appointed justin marking (3 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 November 2008	Director appointed roger antony hepher (3 pages)
1 November 2008	Director appointed roger antony hepher (3 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 (39 pages)
30 June 2008	Full accounts made up to 31 December 2007 (39 pages)
21 May 2008	Appointment terminated director aubrey adams (1 page)
21 May 2008	Appointment terminated director aubrey adams (1 page)
25 April 2008	Return made up to 25/04/08; full list of members (7 pages)
25 April 2008	Return made up to 25/04/08; full list of members (7 pages)
1 April 2008	Appointment terminated director william stanton (1 page)
1 April 2008	Appointment terminated director william stanton (1 page)
5 March 2008	Resolutions RES13 ‐ Facility doc 25/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 March 2008	Director appointed michael shaw (2 pages)
5 March 2008	Director appointed michael shaw (2 pages)
5 March 2008	Resolutions RES13 ‐ Facility doc 25/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 November 2007	Full accounts made up to 31 December 2006 (38 pages)
19 November 2007	Full accounts made up to 31 December 2006 (38 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
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)
20 January 2007	Director resigned (1 page)
20 January 2007	New director appointed (3 pages)
20 January 2007	New director appointed (3 pages)
20 January 2007	Director resigned (1 page)
2 January 2007	Full accounts made up to 31 December 2005 (38 pages)
2 January 2007	Full accounts made up to 31 December 2005 (38 pages)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	New secretary appointed (2 pages)
2 May 2006	Director's particulars changed (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)
20 October 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
20 October 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
12 May 2005	Return made up to 25/04/05; full list of members (8 pages)
12 May 2005	Return made up to 25/04/05; full list of members (8 pages)
29 December 2004	Company name changed fpdsavills LIMITED\certificate issued on 29/12/04 (2 pages)
29 December 2004	Company name changed fpdsavills LIMITED\certificate issued on 29/12/04 (2 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
11 May 2004	Return made up to 25/04/04; full list of members (9 pages)
11 May 2004	Return made up to 25/04/04; full list of members (9 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)
8 July 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
8 July 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
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 (9 pages)
10 May 2003	Return made up to 25/04/03; full list of members (9 pages)
4 February 2003	Auditor's resignation (3 pages)
4 February 2003	Auditor's resignation (3 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
29 July 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
29 July 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
9 May 2002	Return made up to 25/04/02; full list of members (9 pages)
9 May 2002	Return made up to 25/04/02; full list of members (9 pages)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
30 May 2001	Return made up to 25/04/01; full list of members (9 pages)
30 May 2001	Return made up to 25/04/01; full list of members (9 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	New director appointed (3 pages)
7 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 February 2001	Â£ nc 4000000/5000000 27/10/00 (2 pages)
7 February 2001	Ad 27/10/00--------- Â£ si 1000000@1=1000000 Â£ ic 4000000/5000000 (2 pages)
7 February 2001	Ad 27/10/00--------- Â£ si 1000000@1=1000000 Â£ ic 4000000/5000000 (2 pages)
7 February 2001	Â£ nc 4000000/5000000 27/10/00 (2 pages)
7 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 20 grosvenor hill london W1X 0HQ (1 page)
23 January 2001	Full group accounts made up to 30 April 2000 (19 pages)
23 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
23 January 2001	Full group accounts made up to 30 April 2000 (19 pages)
23 January 2001	Registered office changed on 23/01/01 from: 20 grosvenor hill london W1X 0HQ (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (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)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	Director's particulars changed (1 page)
12 June 2000	Director's particulars changed (1 page)
12 June 2000	New director appointed (2 pages)
5 May 2000	Return made up to 25/04/00; full list of members (10 pages)
5 May 2000	Return made up to 25/04/00; full list of members (10 pages)
3 December 1999	Full group accounts made up to 30 April 1999 (21 pages)
3 December 1999	Full group accounts made up to 30 April 1999 (21 pages)
22 May 1999	Return made up to 25/04/99; full list of members (10 pages)
22 May 1999	Return made up to 25/04/99; full list of members (10 pages)
20 November 1998	Full group accounts made up to 30 April 1998 (19 pages)
20 November 1998	Full group accounts made up to 30 April 1998 (19 pages)
4 June 1998	Return made up to 25/04/98; no change of members (10 pages)
4 June 1998	Return made up to 25/04/98; no change of members (10 pages)
27 May 1998	Director's particulars changed (1 page)
27 May 1998	Director's particulars changed (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
4 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 29/01/98 (1 page)
4 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 29/01/98 (1 page)
4 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 29/01/98 (1 page)
4 February 1998	Full group accounts made up to 30 April 1997 (22 pages)
4 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 29/01/98 (1 page)
4 February 1998	Full group accounts made up to 30 April 1997 (22 pages)
4 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 29/01/98 (1 page)
1 January 1998	Company name changed savills land & property LIMITED\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed savills land & property LIMITED\certificate issued on 01/01/98 (4 pages)
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)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
29 May 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 May 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed (13 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)
25 September 1996	Full group accounts made up to 30 April 1996 (19 pages)
25 September 1996	Full group accounts made up to 30 April 1996 (19 pages)
5 September 1996	Secretary's particulars changed (1 page)
5 September 1996	Secretary's particulars changed (1 page)
3 June 1996	Return made up to 25/04/96; full list of members (11 pages)
3 June 1996	Return made up to 25/04/96; full list of members (11 pages)
8 May 1996	Ad 30/04/96--------- Â£ si 2000000@1=2000000 Â£ ic 2000000/4000000 (2 pages)
8 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 May 1996	Â£ nc 3000000/4000000 30/04/96 (1 page)
8 May 1996	Â£ nc 3000000/4000000 30/04/96 (1 page)
8 May 1996	Ad 30/04/96--------- Â£ si 2000000@1=2000000 Â£ ic 2000000/4000000 (2 pages)
8 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 March 1996	Company name changed savills agricultural & residenti al LIMITED\certificate issued on 04/03/96 (3 pages)
1 March 1996	Company name changed savills agricultural & residenti al LIMITED\certificate issued on 04/03/96 (3 pages)
16 November 1995	Full group accounts made up to 30 April 1995 (20 pages)
16 November 1995	Full group accounts made up to 30 April 1995 (20 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
31 May 1995	Return made up to 25/04/95; no change of members (10 pages)
31 May 1995	Return made up to 25/04/95; no change of members (10 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 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)
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)
19 October 1992	Full accounts made up to 30 April 1992 (11 pages)
19 October 1992	Full accounts made up to 30 April 1992 (11 pages)
27 August 1992	Ad 06/08/92--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
27 August 1992	Â£ nc 1000000/3000000 06/08/92 (1 page)
27 August 1992	Â£ nc 1000000/3000000 06/08/92 (1 page)
27 August 1992	Ad 06/08/92--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
30 July 1991	Company name changed happyround LIMITED\certificate issued on 31/07/91 (2 pages)
30 July 1991	Company name changed happyround LIMITED\certificate issued on 31/07/91 (2 pages)
25 April 1991	Certificate of incorporation (1 page)
25 April 1991	Incorporation (9 pages)
25 April 1991	Incorporation (9 pages)
25 April 1991	Certificate of incorporation (1 page)

Savills (UK) Limited

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