Savills Im Uk Property Ventures No. 1 Gp LTD
Extended Company Report with Annual Accounts  |
Includes- latest 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 560 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1G0JD |
| Sector | Other business support service activities n.e.c. |
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| 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 | |
