Savills Im Residential Uk Limited

General information

Name:

Savills Im Residential Uk Ltd

Office Address:

33 Margaret Street W1G 0JD London

Number: 08993599

Incorporation date: 2014-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Savills Im Residential Uk Limited has been prospering on the local market for ten years. Started with Registered No. 08993599 in 2014, it is located at 33 Margaret Street, London W1G 0JD. This firm has a history in registered name changing. Up till now it had two other names. Up till 2023 it was run as Savills Im Residential and up to that point the registered company name was Pitmore (1). The enterprise's registered with SIC code 68100, that means Buying and selling of own real estate. Savills Im Residential Uk Ltd filed its latest accounts for the financial year up to Sat, 31st Dec 2022. Its most recent annual confirmation statement was released on Tue, 11th Apr 2023.

We have a team of five directors leading this firm now, specifically Jonathan C., Richard J., Scott S. and 2 remaining, listed below who have been performing the directors tasks for 2 years. To provide support to the directors, the abovementioned firm has been utilizing the skills of Christine C. as a secretary since the appointment on 2022-07-30.

  • Previous company's names
  • Savills Im Residential Uk Limited 2023-03-14
  • Savills Im Residential Limited 2023-01-18
  • Pitmore (1) Limited 2014-04-11

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 30 July 2022

Latest update: 28 March 2024

Christine C.

Role: Secretary

Appointed: 30 July 2022

Latest update: 28 March 2024

Richard J.

Role: Director

Appointed: 30 July 2022

Latest update: 28 March 2024

Scott S.

Role: Director

Appointed: 30 July 2022

Latest update: 28 March 2024

Thomas A.

Role: Director

Appointed: 11 April 2014

Latest update: 28 March 2024

Vittorio D.

Role: Director

Appointed: 11 April 2014

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are: Savills Im Holdings Limited owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Margaret Street, W1G 0JD and was registered as a PSC under the reg no 9660111.

Savills Im Holdings Limited
Address: 33 Margaret Street, London, W1G 0JD, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 9660111
Notified on 30 July 2022
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas A.
Notified on 6 April 2016
Ceased on 30 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vittorio Q.
Notified on 6 April 2016
Ceased on 30 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 11 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 11 January 2016
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 27 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (22 pages)

Additional Information

HQ address,
2015

Address:

7 Billing Road

Post code:

NN1 5AN

City / Town:

Northampton

HQ address,
2016

Address:

7 Billing Road

Post code:

NN1 5AN

City / Town:

Northampton

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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