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SAVILLS (L&P) LIMITED

SAVILLS (L&P) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSAVILLS (L&P) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06679695
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SAVILLS (L&P) LIMITED?

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

    Where is SAVILLS (L&P) LIMITED located?

    Registered Office Address
    C/O Bdo Llp, 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of SAVILLS (L&P) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAVILLS (UK) LIMITEDJul 06, 2012Jul 06, 2012
    SAVILLS A.S. LIMITEDJul 23, 2009Jul 23, 2009
    SECURED SOLUTIONS LIMITEDSep 09, 2008Sep 09, 2008
    SAVILLS LENDING SOLUTIONS LIMITEDAug 22, 2008Aug 22, 2008

    What are the latest accounts for SAVILLS (L&P) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SAVILLS (L&P) LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueNo

    What are the latest filings for SAVILLS (L&P) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 33 Margaret Street London W1G 0JD to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Nov 19, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 11, 2024

    		LRESSP

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		1 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		1 pagesAA

    Termination of appointment of Danny O'donnell as a director on Mar 31, 2023

    		1 pagesTM01

    Appointment of Mr Matthew Anthony Russell as a director on Mar 31, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		1 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Secretary's details changed for Mr Christopher Michael Lee on Dec 14, 2017

    		1 pagesCH03

    Confirmation statement made on Aug 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA
    View All Filings

    Who are the officers of SAVILLS (L&P) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Christine
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Secretary
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		174067980001
    LEE, Christopher Michael
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		Secretary
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		BritishCompany Secretary133709330001
    RUSSELL, Matthew Anthony
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		Director
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		United KingdomBritishFinance Director302606760001
    TLT SECRETARIES LIMITED
    BS1 6TP Bristol
    One Redcliff Street
    United Kingdom
    		Secretary
    BS1 6TP Bristol
    One Redcliff Street
    United Kingdom
    		128148050001
    DICE, Simon Roger
    8 The Avenue
    GU30 7QD Liphook
    Hampshire
    		Director
    8 The Avenue
    GU30 7QD Liphook
    Hampshire
    		United KingdomBritishDirector75032310001
    JONES, Simon Timothy
    75 Bradmore Way
    CR5 1PE Coulsdon
    Surrey
    		Director
    75 Bradmore Way
    CR5 1PE Coulsdon
    Surrey
    		United KingdomBritishDirector114917130001
    JUPP, Robert Paul
    92 Vaughan Williams Way
    Clements Park
    CM14 5WT Brentwood
    Essex
    		Director
    92 Vaughan Williams Way
    Clements Park
    CM14 5WT Brentwood
    Essex
    		EnglandBritishDirector124563900001
    O'DONNELL, Danny
    23 Eltham Park Gardens
    Eltham
    SE9 1AJ London
    		Director
    23 Eltham Park Gardens
    Eltham
    SE9 1AJ London
    		United KingdomBritishFinance Director58370750002
    TLT DIRECTORS LIMITED
    BS1 6TP Bristol
    One Redcliff Street
    United Kingdom
    		Director
    BS1 6TP Bristol
    One Redcliff Street
    United Kingdom
    		128147910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAVILLS (L&P) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Savills Plc
    Margaret Street
    W1G 0JD London
    33
    England
    		Apr 06, 2016
    Margaret Street
    W1G 0JD London
    33
    England
    		No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies 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

    Does SAVILLS (L&P) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2024Commencement of winding up
    Nov 11, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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