Savills Im Uk Property Ventures No. 1 Gp LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED
Company type Private Limited Company , Active Company Number 06283818 Record last updated Wednesday, March 20, 2024 9:04:46 AM UTC Official Address 33 Margaret Street London W1g0jd West End There are 551 companies registered at this street
Postal Code W1G0JD Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Mar 15, 2024 Resignation of one Director (a man) Registry Mar 15, 2024 Appointment of a man as Director and Group Financial Controller Registry Apr 5, 2023 Resignation of one Director (a man) Financials Jun 20, 2017 Annual accounts Registry Jun 19, 2017 Confirmation statement made , with updates Financials Jun 27, 2016 Annual accounts Financials Jun 27, 2016 Annual accounts 7951208... Registry Jun 21, 2016 Annual return Registry Jun 21, 2016 Annual return 2597478... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 26, 2015 Company name change Registry Nov 26, 2015 Notice of change of name nm01 - resolution Registry Nov 26, 2015 Notice of change of name nm01 - resolution 7935896... Financials Aug 28, 2015 Annual accounts Financials Aug 28, 2015 Annual accounts 7932089... Registry Jun 24, 2015 Annual return Registry Jun 24, 2015 Annual return 2595343... Registry Aug 22, 2014 Change of particulars for director Registry Aug 22, 2014 Change of particulars for director 7909999... Financials Jul 4, 2014 Annual accounts Financials Jul 4, 2014 Annual accounts 7908324... Registry Jul 1, 2014 Annual return Registry Jul 1, 2014 Appointment of a person as Secretary Registry Jul 1, 2014 Resignation of one Secretary Registry Jul 1, 2014 Annual return Registry Jul 1, 2014 Appointment of a person as Secretary Registry Jul 1, 2014 Resignation of one Secretary Registry Jun 17, 2014 Resignation of one Secretary (a woman) Registry Jun 17, 2014 Appointment of a woman as Secretary Registry Jan 29, 2014 Change of particulars for director Registry Jan 29, 2014 Change of particulars for director 7902051... Registry Nov 28, 2013 Change of particulars for secretary Registry Nov 28, 2013 Change of particulars for secretary 7893255... Registry Nov 28, 2013 Change of particulars for secretary Financials Aug 1, 2013 Annual accounts Financials Aug 1, 2013 Annual accounts 7888248... Financials Aug 1, 2013 Annual accounts Registry Jun 19, 2013 Annual return Registry Jun 19, 2013 Annual return 2591025... Registry Jun 19, 2013 Annual return Registry Jun 4, 2013 Change of registered office address Registry Jun 4, 2013 Change of registered office address 2590960... Registry Jun 4, 2013 Change of registered office address Registry Jan 7, 2013 Appointment of a person as Director Registry Jan 7, 2013 Appointment of a person as Director 2590343... Registry Jan 7, 2013 Resignation of one Director Registry Dec 7, 2012 Resignation of one Fund Manager and one Director (a man) Registry Dec 7, 2012 Appointment of a man as Director Financials Sep 27, 2012 Annual accounts Financials Sep 27, 2012 Annual accounts 7869191... Financials Sep 27, 2012 Annual accounts Registry Jul 9, 2012 Annual return Registry Jul 9, 2012 Annual return 2588969... Registry Jul 9, 2012 Resignation of one Secretary Financials Jun 27, 2012 Amended accounts Financials Jun 27, 2012 Amended accounts 7865272... Financials Jun 27, 2012 Amended accounts Registry Mar 6, 2012 Appointment of a person as Secretary Registry Mar 6, 2012 Appointment of a person as Secretary 7860700... Registry Mar 6, 2012 Appointment of a person as Secretary Registry Feb 24, 2012 Resignation of one Secretary (a woman) Registry Feb 24, 2012 Appointment of a woman as Secretary Financials Oct 3, 2011 Annual accounts Financials Oct 3, 2011 Annual accounts 1655198... Financials Oct 3, 2011 Annual accounts Registry Jul 5, 2011 Annual return Registry Jul 5, 2011 Annual return 2594060... Registry Jul 5, 2011 Annual return Registry Sep 2, 2010 Section 175 comp act 06 08 Registry Sep 2, 2010 Resolution Registry Sep 2, 2010 Statement of companies objects Registry Jul 16, 2010 Annual return Registry Jul 16, 2010 Annual return 2631384... Registry Jul 16, 2010 Annual return Financials Jul 7, 2010 Annual accounts Financials Jul 7, 2010 Annual accounts 8017125... Financials Jul 7, 2010 Annual accounts Registry May 19, 2010 Resignation of one Director Registry May 19, 2010 Resignation of one Director 8567581... Registry May 19, 2010 Resignation of one Director Registry May 13, 2010 Resignation of one Chartered Surveyor and one Director (a man) Registry Mar 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 22, 2010 Statement of satisfaction in full or in part of mortgage or charge 8384692... Registry Mar 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 19, 2010 Statement of satisfaction in full or in part of mortgage or charge 8386636... Registry Mar 19, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 19, 2010 Statement of satisfaction in full or in part of mortgage or charge 8386636... Registry Jul 27, 2009 Annual return Registry Jul 27, 2009 Annual return 2659463... Registry Jul 27, 2009 Annual return Registry Jun 7, 2009 Change of accounting reference date Registry Jun 7, 2009 Accounts Registry Jun 7, 2009 Resignation of a person Registry Jun 2, 2009 Resignation of one Company Director and one Director (a man) Financials Jun 1, 2009 Annual accounts Financials Jun 1, 2009 Annual accounts 1658174... Financials Jun 1, 2009 Annual accounts Registry Apr 21, 2009 Accounts Registry Apr 21, 2009 Change of accounting reference date Registry Apr 21, 2009 Accounts
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