CORDEA SAVILLS INVESTMENTS LIMITED
Overview
| Company Name | CORDEA SAVILLS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04805099 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORDEA SAVILLS INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CORDEA SAVILLS INVESTMENTS LIMITED located?
| Registered Office Address | 33 Margaret Street W1G 0JD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORDEA SAVILLS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KITESERVE LIMITED | Jun 19, 2003 | Jun 19, 2003 |
What are the latest accounts for CORDEA SAVILLS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CORDEA SAVILLS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for CORDEA SAVILLS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Danny O'donnell as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Matthew Anthony Russell as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Director's details changed for Mr Christopher Michael Lee on Jan 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Termination of appointment of Amilha Young as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Director's details changed for Mr Christopher Michael Lee on Dec 14, 2017 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||
Confirmation statement made on Jun 19, 2017 with updates | 5 pages | CS01 | ||
Appointment of Ms Amilha Young as a secretary on May 15, 2017 | 2 pages | AP03 | ||
Appointment of Mr Christopher Michael Lee as a director on Feb 03, 2017 | 2 pages | AP01 | ||
Who are the officers of CORDEA SAVILLS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Christine Lynn | Secretary | Margaret Street W1G 0JD London 33 United Kingdom | 188996580001 | |||||||
| LEE, Christopher Michael | Director | Margaret Street W1G 0JD London 33 United Kingdom | United Kingdom | British | 133709330003 | |||||
| RUSSELL, Matthew Anthony | Director | Margaret Street W1G 0JD London 33 United Kingdom | United Kingdom | British | 302606760001 | |||||
| SHAW, Simon James Blouet | Director | Margaret Street W1G 0JD London 33 United Kingdom | United Kingdom | British | 95820950002 | |||||
| CARPENTER, Joanne Frances | Secretary | 152 Amelia Street SE17 3AS London | British | 116292950001 | ||||||
| CHARMLEY, Kathryn | Secretary | Astonville Street SW18 5AL London 10b United Kingdom | British | 167300370001 | ||||||
| MICHELSON-CARR, Ruth Tessa | Secretary | 26 Limes Avenue N12 8QN London | British | 89693060001 | ||||||
| YOUNG, Amilha | Secretary | Margaret Street W1G 0JD London 33 | 231855080001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| ADAMS, Aubrey John | Director | Vines Farm Kidmore End RG4 9AP Reading Berkshire | England | British | 10219610001 | |||||
| DEARSLEY, Arthur Mark | Director | 66 Camden Park Road BR7 5HF Chislehurst Kent | United Kingdom | British | 124318720001 | |||||
| HARRIS, Mark Edward | Director | Bracadale 178 Shirley Church Road Shirley CR0 5AF Croydon Surrey | England | British | 59636310004 | |||||
| HOPE, Simon Richard | Director | Aston Mullins Chapel Road, Ford HP17 8XG Aylesbury Buckinghamshire | England | British | 55016650003 | |||||
| O'DONNELL, Danny | Director | 23 Eltham Park Gardens Eltham SE9 1AJ London | United Kingdom | British | 58370750002 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of CORDEA SAVILLS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Savills Plc | Apr 06, 2016 | Margaret Street W1G 0JD London 33 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0