SAVILLS ASSET WAREHOUSE 1 LIMITED

Overview

Company Name	SAVILLS ASSET WAREHOUSE 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05642401
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2005
Date of Cessation	Mar 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAVILLS ASSET WAREHOUSE 1 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SAVILLS ASSET WAREHOUSE 1 LIMITED located?

Registered Office Address	33 Margaret Street W1G 0JD London
Undeliverable Registered Office Address	No

What are the latest accounts for SAVILLS ASSET WAREHOUSE 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SAVILLS ASSET WAREHOUSE 1 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 01, 2023

What are the latest filings for SAVILLS ASSET WAREHOUSE 1 LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 10, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 26, 2024	Termination of appointment of Matthew Anthony Russell as a director on Oct 14, 2024	1 pages	TM01

Oct 22, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 15, 2024	Application to strike the company off the register	1 pages	DS01

Oct 15, 2024	Termination of appointment of Christine Lynn Cox as a secretary on Oct 14, 2024	1 pages	TM02

Jun 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Jun 06, 2023	Termination of appointment of Simon Richard Hope as a director on Oct 03, 2022	1 pages	TM01

Jun 06, 2023	Termination of appointment of Danny O'donnell as a director on Mar 31, 2023	1 pages	TM01

Jun 06, 2023	Appointment of Mr Matthew Anthony Russell as a director on Mar 31, 2023	2 pages	AP01

Dec 12, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Feb 20, 2021	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Dec 01, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Dec 06, 2017	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

Nov 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	1 pages	AA

Dec 08, 2016	Confirmation statement made on Dec 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SAVILLS ASSET WAREHOUSE 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Christine Lynn Margaret Street W1G 0JD London 33 United Kingdom	Sep 12, 2012	Oct 14, 2024	Secretary	Margaret Street W1G 0JD London 33 United Kingdom				172309450001
EAST, Michaela Frances 19 Station Road GU5 9LQ Gomshall Surrey	Jul 14, 2008	Sep 12, 2012	Secretary	19 Station Road GU5 9LQ Gomshall Surrey		British		119649560001
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	Dec 01, 2005	Jul 14, 2008	Secretary	26 Limes Avenue N12 8QN London		British		89693060001
ADAMS, Aubrey John Vines Farm Kidmore End RG4 9AP Reading Berkshire	Apr 11, 2006	May 07, 2008	Director	Vines Farm Kidmore End RG4 9AP Reading Berkshire	England	British	1949-10	10219610001
DEARSLEY, Arthur Mark 66 Camden Park Road BR7 5HF Chislehurst Kent	May 07, 2008	Feb 13, 2009	Director	66 Camden Park Road BR7 5HF Chislehurst Kent	United Kingdom	British	1961-6	124318720001
HOPE, Simon Richard Aston Mullins Chapel Road, Ford HP17 8XG Aylesbury Buckinghamshire	Dec 14, 2005	Oct 03, 2022	Director	Aston Mullins Chapel Road, Ford HP17 8XG Aylesbury Buckinghamshire	England	British	1964-7	55016650003
O'DONNELL, Danny 23 Eltham Park Gardens Eltham SE9 1AJ London	Dec 01, 2005	Mar 31, 2023	Director	23 Eltham Park Gardens Eltham SE9 1AJ London	United Kingdom	British	1964-6	58370750002
RUSSELL, Matthew Anthony Margaret Street W1G 0JD London 33 United Kingdom	Mar 31, 2023	Oct 14, 2024	Director	Margaret Street W1G 0JD London 33 United Kingdom	United Kingdom	British	1976-5	302606760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAVILLS ASSET WAREHOUSE 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Savills Plc

Apr 06, 2016

Margaret Street

W1G 0JD London

England

Legal Form	Public Limited Company
Legal Authority	Companies Acts 1985 & 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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