Savills Im Dawn Gp Limited

Company Name	Savills Im Dawn Gp Limited
Directors	Scott Alexander Simpson and Oliver James Vigars
Company Status	Active
Company Number	06241664
Category	Private Limited Company
Incorporation Date	9 May 2007(16 years, 11 months ago)
Previous Names	Dawn Gp Limited and Cordea Savills Dawn Gp Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Scott Alexander Simpson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 April 2023(15 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Oliver James Vigars
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(16 years, 10 months after company formation)
Appointment Duration	1 month
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr William George Stephen Hackney
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	8 Sutherland Avenue Petts Wood Orpington Kent BR5 1QZ

Director Name	Justin Luke O'Connor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Fund Manager
Country of Residence	Sweden
Correspondence Address	Hogbergsgatan 15 Stockholm 116 20 Sweden

Director Name	Mr George William Tindley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Bramdean Lodge Bramdean Alresford Hampshire SO24 0JN

Secretary Name	Joanne Frances Carpenter
Nationality	British
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	152 Amelia Street London SE17 3AS

Secretary Name	Kathryn Charmley
Nationality	British
Status	Resigned
Appointed	24 February 2012(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 2014)
Role	Company Director
Correspondence Address	10b Astonville Street London SW18 5AL

Director Name	Mr Richard Andrew James
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(5 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Secretary Name	Christine Lynn Cox
Status	Resigned
Appointed	17 June 2014(7 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 14 November 2023)
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	savills.com
Telephone	020 78774700
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

1 at £1	Cordea Savills LLP 100.00% Ordinary

Accounts

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

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Filing History

19 March 2024	Director's details changed for Oliver James Vigars on 15 March 2024 (2 pages)
19 March 2024	Appointment of Oliver James Vigars as a director on 15 March 2024 (2 pages)
19 March 2024	Termination of appointment of Richard Andrew James as a director on 15 March 2024 (1 page)
14 November 2023	Termination of appointment of Christine Lynn Cox as a secretary on 14 November 2023 (1 page)
11 September 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
12 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
12 April 2023	Appointment of Mr Scott Alexander Simpson as a director on 5 April 2023 (2 pages)
12 April 2023	Termination of appointment of George William Tindley as a director on 5 April 2023 (1 page)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
23 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
30 July 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
24 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
20 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
9 September 2019	Director's details changed for Mr Richard Andrew James on 9 September 2019 (2 pages)
14 June 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
9 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
3 September 2018	Termination of appointment of Justin Luke O'connor as a director on 13 June 2018 (1 page)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
10 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (6 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (6 pages)
26 November 2015	Change of name notice (2 pages)
26 November 2015	Change of name notice (2 pages)
26 November 2015	Company name changed cordea savills dawn gp LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-11 (2 pages)
26 November 2015	Company name changed cordea savills dawn gp LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-11 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
8 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
8 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
8 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
16 August 2014	Director's details changed for Mr Richard Andrew James on 28 July 2014 (6 pages)
16 August 2014	Director's details changed for Mr Richard Andrew James on 28 July 2014 (6 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
1 July 2014	Appointment of Christine Lynn Cox as a secretary (2 pages)
1 July 2014	Appointment of Christine Lynn Cox as a secretary (2 pages)
1 July 2014	Termination of appointment of Kathryn Charmley as a secretary (1 page)
1 July 2014	Termination of appointment of Kathryn Charmley as a secretary (1 page)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (6 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (6 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (6 pages)
29 January 2014	Director's details changed for Mr Richard Andrew James on 15 January 2014 (3 pages)
29 January 2014	Director's details changed for Mr Richard Andrew James on 15 January 2014 (3 pages)
28 November 2013	Secretary's details changed for Kathryn Charmley on 23 November 2013 (2 pages)
28 November 2013	Secretary's details changed for Kathryn Charmley on 23 November 2013 (2 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (11 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 9 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
7 January 2013	Appointment of Mr Richard Andrew James as a director (2 pages)
7 January 2013	Appointment of Mr Richard Andrew James as a director (2 pages)
7 January 2013	Termination of appointment of William Hackney as a director (1 page)
7 January 2013	Termination of appointment of William Hackney as a director (1 page)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Termination of appointment of Joanne Carpenter as a secretary (1 page)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Termination of appointment of Joanne Carpenter as a secretary (1 page)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
6 March 2012	Termination of appointment of a secretary (2 pages)
6 March 2012	Termination of appointment of a secretary (2 pages)
6 March 2012	Appointment of Kathryn Charmley as a secretary (3 pages)
6 March 2012	Appointment of Kathryn Charmley as a secretary (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
2 September 2010	Resolutions RES13 ‐ Section 550 10/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 September 2010	Statement of company's objects (2 pages)
2 September 2010	Resolutions RES13 ‐ Section 550 10/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 September 2010	Statement of company's objects (2 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 May 2009	Return made up to 09/05/09; full list of members (4 pages)
19 May 2009	Return made up to 09/05/09; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 May 2008	Return made up to 09/05/08; full list of members (4 pages)
20 May 2008	Return made up to 09/05/08; full list of members (4 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
7 June 2007	Memorandum and Articles of Association (20 pages)
7 June 2007	Memorandum and Articles of Association (20 pages)
24 May 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
24 May 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 20 grosvenor street berkeley square london W1K 3HQ (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 20 grosvenor street berkeley square london W1K 3HQ (1 page)
16 May 2007	Secretary resigned (1 page)
10 May 2007	Company name changed dawn gp LIMITED\certificate issued on 10/05/07 (2 pages)
10 May 2007	Company name changed dawn gp LIMITED\certificate issued on 10/05/07 (2 pages)
9 May 2007	Incorporation (21 pages)
9 May 2007	Incorporation (21 pages)

Savills Im Dawn Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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