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Cordea Savills Investments Limited LONDON

Cordea Savills Investments started in year 2003 as Private Limited Company with registration number 04805099. The Cordea Savills Investments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 33 Margaret Street. Postal code: W1G 0JD. Since Monday 27th February 2006 Cordea Savills Investments Limited is no longer carrying the name Kiteserve.

Currently there are 3 directors in the the company, namely Matthew R., Christopher L. and Simon S.. In addition one secretary - Christine C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cordea Savills Investments Limited Address / Contact

Office Address 33 Margaret Street
Town London
Post code W1G 0JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04805099
Date of Incorporation Thu, 19th Jun 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Matthew R.

Position: Director

Appointed: 31 March 2023

Christopher L.

Position: Director

Appointed: 03 February 2017

Christine C.

Position: Secretary

Appointed: 17 June 2014

Simon S.

Position: Director

Appointed: 16 March 2009

Amilha Y.

Position: Secretary

Appointed: 15 May 2017

Resigned: 31 July 2018

Kathryn C.

Position: Secretary

Appointed: 24 February 2012

Resigned: 17 June 2014

Joanne C.

Position: Secretary

Appointed: 14 July 2008

Resigned: 24 February 2012

Arthur D.

Position: Director

Appointed: 07 May 2008

Resigned: 13 February 2009

Simon H.

Position: Director

Appointed: 10 March 2006

Resigned: 03 February 2017

Aubrey A.

Position: Director

Appointed: 10 March 2006

Resigned: 07 May 2008

Mark H.

Position: Director

Appointed: 20 August 2003

Resigned: 07 May 2008

Danny O.

Position: Director

Appointed: 30 June 2003

Resigned: 31 March 2023

Ruth M.

Position: Secretary

Appointed: 30 June 2003

Resigned: 14 July 2008

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2003

Resigned: 30 June 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 June 2003

Resigned: 30 June 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Savills Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Savills Plc

33 Margaret Street, London, W1G 0JD, England

Legal authority Companies Acts 1985 & 2006
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Kiteserve February 27, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 24th, August 2023 		Free Download (23 pages)

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