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SAVILLS ADVISORY SERVICES LIMITED (06215875)

SAVILLS ADVISORY SERVICES LIMITED (06215875) is an active UK company. incorporated on 17 April 2007. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SAVILLS ADVISORY SERVICES LIMITED has been registered for 18 years. Current directors include HARRIS, Nicholas Adam, MCGINNIS, Nicola.

Company Number
06215875
Status
active
Type
ltd
Incorporated
17 April 2007
Age
18 years
Address
33 Margaret Street, London, W1G 0JD
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HARRIS, Nicholas Adam, MCGINNIS, Nicola
SIC Codes
82990

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SAVILLS ADVISORY SERVICES LIMITED

SAVILLS ADVISORY SERVICES LIMITED is an active company incorporated on 17 April 2007 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SAVILLS ADVISORY SERVICES LIMITED was registered 18 years ago.(SIC: 82990)

Status

active

Active since 18 years ago

Company No

06215875

LTD Company

Age

18 Years

Incorporated 17 April 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 17 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026

Previous Company Names

SAVILLS COMMERCIAL PROPERTIES LIMITED
From: 30 April 2010To: 13 July 2010
WILSCO 501 LIMITED
From: 17 April 2007To: 30 April 2010
Contact
Address

33 Margaret Street London, W1G 0JD,

Previous Addresses

20 Grosvenor Hill Berkeley Square London W1K 3HQ
From: 17 April 2007To: 4 June 2013
Timeline

7 key events • 2007 - 2022

Funding Officers Ownership
Company Founded
Apr 07
Director Left
May 10
Director Left
May 10
Director Joined
May 10
Director Joined
Jun 16
Director Left
Jan 21
Director Joined
Jan 22
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

COX, Christine Lynn

Active
Margaret Street, LondonW1G 0JD
Secretary
Appointed 12 Sept 2012

HARRIS, Nicholas Adam

Active
Margaret Street, LondonW1G 0JD
Born December 1978
Director
Appointed 01 Jan 2022

MCGINNIS, Nicola

Active
The Riding, SurreyGU21 5TA
Born July 1975
Director
Appointed 30 Apr 2010

EAST, Michaela Frances

Resigned
19 Station Road, GomshallGU5 9LQ
Secretary
Appointed 23 Aug 2007
Resigned 12 Sept 2012

YOUNG, Amilha

Resigned
Margaret Street, LondonW1G 0JD
Secretary
Appointed 15 May 2017
Resigned 31 Jul 2018

WILSONS (COMPANY SECRETARIES) LIMITED

Resigned
Steynings House, SalisburySP2 7RJ
Corporate secretary
Appointed 17 Apr 2007
Resigned 23 Aug 2007

COLLINS, Allan

Resigned
Whitebears, WrittleCM1 3DZ
Born January 1962
Director
Appointed 23 Aug 2007
Resigned 30 Apr 2010

GREADY, Philip John

Resigned
Higher Bridmore, SalisburySP5 5QF
Born September 1958
Director
Appointed 25 Apr 2007
Resigned 30 Apr 2010

MAYNARD, Timothy Sven

Resigned
Margaret Street, LondonW1G 0JD
Born February 1961
Director
Appointed 23 May 2016
Resigned 31 Dec 2020

WILSONS (COMPANY AGENTS) LIMITED

Resigned
Steynings House, SalisburySP2 7RJ
Corporate director
Appointed 17 Apr 2007
Resigned 25 Apr 2007

Persons with significant control

1

Savills Plc

Active
Margaret Street, LondonW1G 0JD

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

65

Accounts With Accounts Type Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Accounts With Accounts Type Full
14 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 August 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
20 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 June 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 May 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 June 2016
AP01Appointment of Director
Accounts With Accounts Type Full
15 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Accounts With Accounts Type Full
16 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Change Person Director Company With Change Date
27 October 2014
CH01Change of Director Details
Accounts With Accounts Type Full
23 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Accounts With Accounts Type Full
19 June 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
4 June 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Appoint Person Secretary Company With Name
24 September 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
24 September 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
12 July 2012
AAAnnual Accounts
Legacy
21 June 2012
ANNOTATIONANNOTATION
Annual Return Company With Made Up Date Full List Shareholders
20 April 2012
AR01AR01
Accounts With Accounts Type Full
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 September 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 September 2010
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
13 July 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 July 2010
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Resolution
6 May 2010
RESOLUTIONSResolutions
Termination Director Company With Name
5 May 2010
TM01Termination of Director
Termination Director Company With Name
5 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
5 May 2010
AP01Appointment of Director
Statement Of Companys Objects
5 May 2010
CC04CC04
Certificate Change Of Name Company
30 April 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 April 2010
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
27 January 2010
AAAnnual Accounts
Legacy
18 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
21 December 2008
AAAnnual Accounts
Resolution
17 November 2008
RESOLUTIONSResolutions
Legacy
21 April 2008
363aAnnual Return
Legacy
18 September 2007
288aAppointment of Director or Secretary
Legacy
18 September 2007
288bResignation of Director or Secretary
Legacy
18 September 2007
287Change of Registered Office
Legacy
7 September 2007
288aAppointment of Director or Secretary
Legacy
7 September 2007
288bResignation of Director or Secretary
Legacy
23 August 2007
288bResignation of Director or Secretary
Legacy
22 May 2007
288aAppointment of Director or Secretary
Incorporation Company
17 April 2007
NEWINCIncorporation