SAVILLS PLACE-SHAPING & MARKETING LTD
33 MARGARET STREET, LONDON W1G 0JD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07595573
- Last Updated: 01 Mar 2023
Company Profile
SAVILLS PLACE-SHAPING & MARKETING LTD was incorporated on Thursday, April 7, 2011 as a Private Limited Company with registered address in LONDON. SAVILLS PLACE-SHAPING & MARKETING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 13 years 5 months and 18 days.
| Name | SAVILLS PLACE-SHAPING & MARKETING LTD |
|---|---|
| Company number | 07595573 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
33 MARGARET STREET LONDON W1G 0JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Savills Management Resources Limited Margaret Street, W1G 0JD |
Dates: Friday, April 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Victoria Elizabeth Clement Nationality: British |
Dates: Friday, April 8, 2016 - Friday, April 27, 2018
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Clement Nationality: British |
Dates: Friday, April 8, 2016 - Friday, April 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-544 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against SAVILLS PLACE-SHAPING & MARKETING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAVILLS PLACE-SHAPING & MARKETING LTD | 07 Apr 2011 |
| CENTRAL MANAGEMENT SOLUTIONS LIMITED | 31 Dec 2018 |