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SAVILLS MIDDLE EAST HOLDINGS LIMITED

SAVILLS MIDDLE EAST HOLDINGS LIMITED

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

    • Overview

    Company NameSAVILLS MIDDLE EAST HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09221468
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SAVILLS MIDDLE EAST HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SAVILLS MIDDLE EAST HOLDINGS LIMITED located?

    Registered Office Address
    33 Margaret Street
    W1G 0JD London
    Undeliverable Registered Office AddressNo

    What were the previous names of SAVILLS MIDDLE EAST HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLUTTONS INTERNATIONAL HOLDINGS LIMITEDApr 18, 2017Apr 18, 2017
    GANDOLF LIMITEDSep 16, 2014Sep 16, 2014

    What are the latest accounts for SAVILLS MIDDLE EAST HOLDINGS 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 MIDDLE EAST HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for SAVILLS MIDDLE EAST HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

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

    		16 pagesAA

    Change of details for Savills (Overseas Holdings) Limited as a person with significant control on May 31, 2018

    		2 pagesPSC05

    Change of details for Savills Me Limited as a person with significant control on May 31, 2018

    		2 pagesPSC05

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

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

    		16 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 small company made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		15 pagesAA

    Appointment of Mr Michael Peters as a director on Mar 31, 2021

    		2 pagesAP01

    Termination of appointment of Craig Antony Watson as a director on Mar 31, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2018

    		14 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 30/11/2018
    		RES13

    Full accounts made up to Mar 31, 2018

    		13 pagesAA

    Director's details changed

    		2 pagesCH01

    Confirmation statement made on Sep 16, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Cluttons Llp as a director on May 31, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of SAVILLS MIDDLE EAST HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Christine Lynn
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		Secretary
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		248042400001
    INGLEBY, Philip Alexander
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		Director
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		EnglandBritishDirector104938750001
    LEE, Christopher Michael
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		Director
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		EnglandBritishDirector133709330001
    MORGAN, Steve
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		United Arab EmiratesBritishDesignated Member234317960001
    PETERS, Michael
    Margaret Street
    W1G 0JD London
    33
    		Director
    Margaret Street
    W1G 0JD London
    33
    		EnglandBritishDirector249525480001
    RUSSELL, Matthew Anthony
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		Director
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		United KingdomBritishFinance Director302606760001
    CONSTABLE, Jamie Christopher
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    United Kingdom
    		Secretary
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    United Kingdom
    		191005020001
    WARD, Peter Martin
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    United Kingdom
    		Secretary
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    United Kingdom
    		191005030001
    RJP SECRETARIES LIMITED
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    United Kingdom
    		Secretary
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2989995
    		61999120002
    CAMPBELL, Christopher
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		United KingdomBritishCompany Director200495670001
    CONSTABLE, Jamie Christopher
    A C Court
    High
    KT7 0SR Thames Ditton
    2
    Surrey
    		Director
    A C Court
    High
    KT7 0SR Thames Ditton
    2
    Surrey
    		United KingdomBritishCompany Director99708740018
    EMMERSON, Philip Raymond
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		United KingdomBritishCompany Director200785940004
    GRAY, James Richard
    Margaret Street
    W1G 0JD London
    33
    		Director
    Margaret Street
    W1G 0JD London
    33
    		EnglandBritishNone231220720001
    O'DONNELL, Danny
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		Director
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		United KingdomBritishDirector58370750002
    WARD, Peter Martin
    A C Court
    High
    KT7 0SR Thames Ditton
    2
    Surrey
    		Director
    A C Court
    High
    KT7 0SR Thames Ditton
    2
    Surrey
    		EnglandBritishCompany Director87993750001
    WATSON, Craig Antony
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		Director
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		United KingdomBritishDirector83948530001
    CLUTTONS LLP
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    England
    		Director
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC344742
    		241427090002
    GOLD ROUND LIMITED
    Floor
    24 Old Bond Street
    W1S 4AW London
    5th
    United Kingdom
    		Director
    Floor
    24 Old Bond Street
    W1S 4AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05687325
    		149588400001
    OBS 24 LLP
    24 Old Bond
    Mayfair
    W1S 4AW London
    5th Floor
    		Director
    24 Old Bond
    Mayfair
    W1S 4AW London
    5th Floor
    Identification TypeEuropean Economic Area
    Registration NumberOC374115
    		170559870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAVILLS MIDDLE EAST HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Margaret Street
    W1G 0JD London
    33
    		May 31, 2018
    Margaret Street
    W1G 0JD London
    33
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUnited Kingdom
    Registration Number10725875
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		May 31, 2018
    Margaret Street
    W1G 0JD London
    33
    United Kingdom
    		No
    Legal FormPrivate
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration Number02316653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    England
    		Apr 28, 2017
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc344742
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jamie Christopher Constable
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Apr 06, 2016
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5146620
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0