SAVILLS LENDING SOLUTIONS LIMITED
Overview
| Company Name | SAVILLS LENDING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06371896 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LENDING SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAVILLS LENDING SOLUTIONS LIMITED located?
| Registered Office Address | 33 Margaret Street W1G 0JD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVILLS LENDING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURED SOLUTIONS LIMITED | Sep 14, 2007 | Sep 14, 2007 |
What are the latest accounts for SAVILLS LENDING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAVILLS LENDING SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
What are the latest filings for SAVILLS LENDING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Matthew Anthony Russell as a director on Oct 14, 2024 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Christopher Michael Lee as a secretary on Oct 14, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Secretary's details changed for Mr Christopher Michael Lee on Dec 14, 2017 | 1 pages | CH03 | ||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of SAVILLS LENDING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Christopher Michael | Secretary | Margaret Street W1G 0JD London 33 United Kingdom | British | 133709330001 | ||||||
| SEWELL, Andrew James | Secretary | 34 Fanton Walk SS11 8QT Wickford Essex | British | 82168480001 | ||||||
| ADCOCK, Jason | Director | 5 Fleetwood Square Beaulieu Park CM2 5AQ Chelmsford Essex | British | 100495410001 | ||||||
| DICE, Simon Roger | Director | The Avenue GU30 7QD Liphook 8 Hampshire | United Kingdom | British | 133170390001 | |||||
| JONES, Simon Timothy | Director | 75 Bradmore Way CR5 1PE Coulsdon Surrey | United Kingdom | British | 114917130001 | |||||
| JUPP, Robert Paul | Director | 18 Kipling Close Clements Park CM14 5WW Brentwood Essex Uk | British | 64535840002 | ||||||
| MOORE, Nigel John | Director | Tannery Road Sawston CB22 3UW Cambridge 51 Cambridgeshire | England | British | 138671080001 | |||||
| O'DONNELL, Danny | Director | Eltham Park Gardens Eltham SE9 1AP London 23 United Kingdom | United Kingdom | British | 58370750002 | |||||
| RUSSELL, Matthew Anthony | Director | Margaret Street W1G 0JD London 33 United Kingdom | United Kingdom | British | 302606760001 | |||||
| SEWELL, Andrew James | Director | 34 Fanton Walk SS11 8QT Wickford Essex | England | British | 82168480001 | |||||
| TAVERNER, Neil | Director | 103 Halsmere Road SS11 7LF Wickford Essex | British | 119724280001 |
Who are the persons with significant control of SAVILLS LENDING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Savills Plc | Apr 06, 2016 | Margaret Street W1G 0JD London 33 Margaret Street 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