SAVILLS MIDDLE EAST HOLDINGS LIMITED
33 MARGARET STREET, LONDON W1G 0JD- Active
- Private Limited Company
- Company No. 09221468
- Last Updated: 01 Mar 2024
Company Profile
SAVILLS MIDDLE EAST HOLDINGS LIMITED was incorporated on Tuesday, September 16, 2014 as a Private Limited Company with registered address in LONDON. SAVILLS MIDDLE EAST HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years and 9 days.
| Name | SAVILLS MIDDLE EAST HOLDINGS LIMITED |
|---|---|
| Company number | 09221468 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 MARGARET STREET LONDON W1G 0JD |
|---|---|
| Country Of Origin |
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 (Overseas Holdings) Limited Margaret Street, W1G 0JD |
Dates: Thursday, May 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Savills Me Limited Margaret Street, W1G 0JD |
Dates: Thursday, May 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cluttons Llp 2 Portman Street, W1H 6DU |
Dates: Friday, April 28, 2017 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Christopher Constable Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rcapital Nominees Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SAVILLS MIDDLE EAST HOLDINGS LIMITED | 16 Sep 2014 |
| GANDOLF LIMITED | 18 Apr 2017 |
| CLUTTONS INTERNATIONAL HOLDINGS LIMITED | 27 Jun 2018 |