Savills Im UK One Limited

Company Name	Savills Im UK One Limited
Company Status	Active
Company Number	07841089
Category	Private Limited Company
Incorporation Date	9 November 2011(12 years, 5 months ago)
Previous Name	Cordea Savills UK One 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 Richard Martin Lake
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(1 year 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	Mr Scott Alexander Simpson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(1 year after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Secretary Name	Christine Lynn Cox
Status	Current
Appointed	17 June 2014(2 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
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	31 March 2024(12 years, 4 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 Kevin Michael Aitchison
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(12 years, 4 months after company formation)
Appointment Duration	1 month
Role	Managing Director
Country of Residence	United Kingdom
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 November 2011(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	Mr Richard Andrew James
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Walkern Road Benington Stevenage Hertfordshire SG2 7LP

Director Name	Mr Justin Luke O'Connor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 November 2011(same day as company formation)
Role	Fund Manager
Country of Residence	Sweden
Correspondence Address	15 HÖGbergsgatan Stockholm 11620

Secretary Name	Kathryn Charmley
Status	Resigned
Appointed	09 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	44 Strathville Road London SW18 4QZ

Director Name	Mr John Leonard Partridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(1 month, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Camelot 64 Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Mr Kiranbhai Patel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(1 year after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

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	Savills Investment Management LLP 100.00% Ordinary

Accounts

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

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
11 September 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
21 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
15 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
30 July 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
17 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
11 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
12 November 2018	Confirmation statement made on 9 November 2018 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)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
20 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 9 November 2016 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)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (5 pages)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (5 pages)
24 November 2015	Company name changed cordea savills uk one LIMITED\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-10-08 (2 pages)
24 November 2015	Company name changed cordea savills uk one LIMITED\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-10-08 (2 pages)
13 October 2015	Change of name notice (2 pages)
13 October 2015	Change of name notice (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)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (5 pages)
13 November 2014	Appointment of Christine Lynn Cox as a secretary on 17 June 2014 (2 pages)
13 November 2014	Appointment of Christine Lynn Cox as a secretary on 17 June 2014 (2 pages)
13 November 2014	Termination of appointment of Kathryn Charmley as a secretary on 17 June 2014 (1 page)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (5 pages)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (5 pages)
13 November 2014	Termination of appointment of Kathryn Charmley as a secretary on 17 June 2014 (1 page)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
15 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (5 pages)
15 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (5 pages)
15 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (5 pages)
21 August 2013	Current accounting period extended from 30 December 2013 to 31 December 2013 (1 page)
21 August 2013	Current accounting period extended from 30 December 2013 to 31 December 2013 (1 page)
14 August 2013	Accounts for a dormant company made up to 30 December 2012 (10 pages)
14 August 2013	Accounts for a dormant company made up to 30 December 2012 (10 pages)
4 June 2013	Registered office address changed from 20 Grosvenor Hill London W1K 3HQ United Kingdom on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill London W1K 3HQ United Kingdom on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill London W1K 3HQ United Kingdom on 4 June 2013 (1 page)
3 January 2013	Termination of appointment of William Hackney as a director (1 page)
3 January 2013	Appointment of Mr Scott Alexander Simpson as a director (2 pages)
3 January 2013	Appointment of Mr Richard Martin Lake as a director (2 pages)
3 January 2013	Appointment of Mr Richard Martin Lake as a director (2 pages)
3 January 2013	Appointment of Mr Kiranbhai Patel as a director (2 pages)
3 January 2013	Appointment of Mr Scott Alexander Simpson as a director (2 pages)
3 January 2013	Termination of appointment of Richard James as a director (1 page)
3 January 2013	Appointment of Mr Kiranbhai Patel as a director (2 pages)
3 January 2013	Termination of appointment of Richard James as a director (1 page)
3 January 2013	Termination of appointment of William Hackney as a director (1 page)
28 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Appointment of Kathryn Charmley as a secretary (2 pages)
27 November 2012	Appointment of Kathryn Charmley as a secretary (2 pages)
6 June 2012	Termination of appointment of John Partridge as a director (1 page)
6 June 2012	Termination of appointment of John Partridge as a director (1 page)
29 December 2011	Current accounting period extended from 30 November 2012 to 30 December 2012 (3 pages)
29 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2011	Appointment of John Leonard Partridge as a director (3 pages)
29 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2011	Appointment of John Leonard Partridge as a director (3 pages)
29 December 2011	Current accounting period extended from 30 November 2012 to 30 December 2012 (3 pages)
9 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
9 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Savills Im UK One Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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