SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | Application to strike the company off the register |
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 19/03/2419 March 2024 | Director's details changed for Mr Richard Martin Lake on 2024-03-18 |
| 19/03/2419 March 2024 | Termination of appointment of Richard Andrew James as a director on 2024-03-15 |
| 19/03/2419 March 2024 | Appointment of Mr Oliver James Vigars as a director on 2024-03-15 |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 05/04/235 April 2023 | Termination of appointment of George William Tindley as a director on 2023-04-05 |
| 06/02/236 February 2023 | Amended accounts for a dormant company made up to 2021-12-31 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/12/219 December 2021 | Amended accounts for a dormant company made up to 2017-12-31 |
| 08/12/218 December 2021 | Amended accounts for a dormant company made up to 2018-12-31 |
| 07/08/217 August 2021 | Amended accounts for a dormant company made up to 2019-12-31 |
| 30/07/2130 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JAMES / 09/09/2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 26/11/1526 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/1526 November 2015 | COMPANY NAME CHANGED CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED CERTIFICATE ISSUED ON 26/11/15 |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JAMES / 28/07/2014 |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | SECRETARY APPOINTED CHRISTINE LYNN COX |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY KATHRYN CHARMLEY |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JAMES / 15/01/2014 |
| 28/11/1328 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN CHARMLEY / 23/11/2013 |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 20 GROSVENOR HILL BERKELEY SQUARE LONDON W1K 3HQ |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR RICHARD ANDREW JAMES |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HACKNEY |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNE CARPENTER |
| 09/07/129 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/03/127 March 2012 | |
| 06/03/126 March 2012 | SECRETARY APPOINTED KATHRYN CHARMLEY |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 02/09/102 September 2010 | SECTION 550 10/08/2010 |
| 02/09/102 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/1016 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR |
| 22/03/1022 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/03/1019 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | CURREXT FROM 01/12/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CUNNINGTON |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/08 |
| 21/04/0921 April 2009 | PREVEXT FROM 30/06/2008 TO 01/12/2008 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUNNINGTON / 14/07/2007 |
| 09/07/089 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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