Company Information for

SAVILLS COMMERCIAL LIMITED

33 MARGARET STREET, LONDON, W1G 0JD,

Company Registration Number

02605125

Private Limited Company

Active

About Savills Commercial Ltd

SAVILLS COMMERCIAL LIMITED was founded on 1991-04-25 and has its registered office in London. The organisation's status is listed as "Active". Savills Commercial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SAVILLS COMMERCIAL LIMITED
Legal Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
Other companies in W1G
Previous Names
FPDSAVILLS COMMERCIAL LIMITED
29/12/2004

Filing Information

Company Number02605125
Date formed1991-04-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/04/2016
Filing return next due23/05/2017
Type of accountsFULL
Last Datalog update:
2023-07-05 09:37:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christine Lynn Cox Company Secretary 2012-09-12
Christopher Michael Lee Company Secretary 2009-09-22 ENGLAND
Amilha Young Company Secretary 2017-05-15
Peter Allen Director HEAD OF RESIDENTIAL CAPITAL MARKETS 2018-05-17 ENGLAND
Simon Collett Director HEAD OF PROFESSIONAL SERVICES 2018-05-16 ENGLAND
Nicholas Peter Herward Director DIRECTOR 2008-01-15 ENGLAND
Timothy Sven Maynard Director NONE 2012-12-31 ENGLAND
John Jeremy Mark Ridley Director SURVEYOR 1997-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jeremy Neil Bates Director 2002-10-16 2012-12-31
Stephen Thomas Down Director 2012-01-03 2012-12-31
Sean Patrick Gillies Director 2011-10-18 2012-12-31
Jeremy Charles Helsby Director 1994-12-05 2012-12-31
Simon Richard Hope Director 1994-12-05 2012-12-31
Michaela Frances East Company Secretary 2006-10-27 2012-09-12
Christopher Innes Noel Blair Director 2008-01-15 2010-10-19
Ruth Tessa Michelson-carr Company Secretary 2003-05-09 2008-07-14
Aubrey John Adams Director 1991-05-15 2008-05-07
Barry Wallis Allen Director 2000-09-01 2005-12-31
Julian Marshal Clarke Director 2004-06-24 2005-12-31
David John Comyn Director 1992-01-02 2005-12-31
Martin John Durgan Director 2000-09-01 2005-12-31
Nicholas Peter Herward Director 2004-09-15 2005-12-31
Adam John Hetherington Director 1999-09-23 2004-12-09
Henry James Angell James Director 1997-08-01 2004-06-24
Tina Lynne Cutler Company Secretary 2001-07-01 2004-02-24
Sally Mary Gandon Director 1999-07-01 2003-05-30
David Brokenshire Director 1997-08-01 2002-10-10
Christina Elspeth Hildrey Company Secretary 1997-11-06 2001-07-01
Aidan John Grimshaw Director 1998-07-01 2000-01-31
Clare Jacqueline Latham Company Secretary 1991-05-15 1997-11-06
Robert Lewis Dean Director 1991-05-15 1997-07-01
James Fitzroy Dean Director 1991-08-01 1995-12-31
Charles Philip Liell Francklin Director 1991-08-01 1994-12-05
Jeremy David Aitchison Director 1992-01-02 1993-08-20
Swift Incorporations Limited Nominated Secretary 1991-04-25 1991-05-15

Related Directorships for Christopher Michael Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Michael Lee SAVILLS (UK) LIMITEDCompany Secretary 2009-09-11 CURRENT 1991-04-25 Active
Christopher Michael Lee SAVILLS LENDING SOLUTIONS LIMITEDCompany Secretary 2008-09-03 CURRENT 2007-09-14 Active
Christopher Michael Lee SAVILLS (L&P) LIMITEDCompany Secretary 2008-08-22 CURRENT 2008-08-22 Active
Christopher Michael Lee PORTNALLS LIMITEDCompany Secretary 2008-07-14 CURRENT 2001-01-30 Active
Christopher Michael Lee SAVILLS PLCCompany Secretary 2008-06-24 CURRENT 1987-04-10 Active

Related Directorships for Nicholas Peter Herward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Peter Herward GBR PHOENIX BEARD HOLDINGS LIMITEDDirector 2016-08-11 CURRENT 2010-01-26 Liquidation
Nicholas Peter Herward GBR PROPERTY CONSULTANTS LIMITEDDirector 2016-08-11 CURRENT 2003-08-07 Liquidation
Nicholas Peter Herward HANOVER FACILITIES MANAGEMENT LIMITEDDirector 2016-08-11 CURRENT 2006-05-02 Liquidation
Nicholas Peter Herward GBR PHOENIX BEARD RESIDENTIAL LIMITEDDirector 2016-08-11 CURRENT 2011-08-01 Liquidation
Nicholas Peter Herward OPTIC ASSET MANAGEMENT LIMITEDDirector 2016-08-11 CURRENT 2002-12-04 Liquidation
Nicholas Peter Herward GBR PHOENIX BEARD GROUP LIMITEDDirector 2016-08-11 CURRENT 1993-11-01 Liquidation
Nicholas Peter Herward PHOENIX BEARD TRUSTEES LIMITEDDirector 2016-08-11 CURRENT 1987-03-06 Liquidation
Nicholas Peter Herward PHOENIX BEARD MANPOWER LIMITEDDirector 2016-08-11 CURRENT 1987-09-30 Liquidation
Nicholas Peter Herward PHOENIX BEARD LANDSCAPING LIMITEDDirector 2016-08-11 CURRENT 1987-09-30 Liquidation
Nicholas Peter Herward GBR PHOENIX BEARDDirector 2016-08-11 CURRENT 1976-07-14 Liquidation
Nicholas Peter Herward RIDHAM 2 LIMITEDDirector 2016-05-13 CURRENT 1998-10-02 Active
Nicholas Peter Herward SAVILLS (UK) LIMITEDDirector 2013-01-01 CURRENT 1991-04-25 Active
Nicholas Peter Herward SAVILLS MANAGEMENT RESOURCES LIMITEDDirector 2003-04-01 CURRENT 1998-03-24 Active

Related Directorships for Timothy Sven Maynard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Sven Maynard GBR PHOENIX BEARD HOLDINGS LIMITEDDirector 2016-08-11 CURRENT 2010-01-26 Liquidation
Timothy Sven Maynard GBR PROPERTY CONSULTANTS LIMITEDDirector 2016-08-11 CURRENT 2003-08-07 Liquidation
Timothy Sven Maynard HANOVER FACILITIES MANAGEMENT LIMITEDDirector 2016-08-11 CURRENT 2006-05-02 Liquidation
Timothy Sven Maynard GBR PHOENIX BEARD RESIDENTIAL LIMITEDDirector 2016-08-11 CURRENT 2011-08-01 Liquidation
Timothy Sven Maynard OPTIC ASSET MANAGEMENT LIMITEDDirector 2016-08-11 CURRENT 2002-12-04 Liquidation
Timothy Sven Maynard GBR PHOENIX BEARD GROUP LIMITEDDirector 2016-08-11 CURRENT 1993-11-01 Liquidation
Timothy Sven Maynard PHOENIX BEARD TRUSTEES LIMITEDDirector 2016-08-11 CURRENT 1987-03-06 Liquidation
Timothy Sven Maynard PHOENIX BEARD MANPOWER LIMITEDDirector 2016-08-11 CURRENT 1987-09-30 Liquidation
Timothy Sven Maynard GBR PHOENIX BEARDDirector 2016-08-11 CURRENT 1976-07-14 Liquidation
Timothy Sven Maynard SAVILLS ADVISORY SERVICES LIMITEDDirector 2016-05-23 CURRENT 2007-04-17 Active
Timothy Sven Maynard SAVILLS TELECOM LIMITEDDirector 2016-02-15 CURRENT 2007-05-24 Active
Timothy Sven Maynard THE LONDON PLANNING PRACTICE LIMITEDDirector 2016-02-15 CURRENT 2010-03-09 Active
Timothy Sven Maynard DINGO DX LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Liquidation
Timothy Sven Maynard SAVILLS (UK) LIMITEDDirector 2013-01-01 CURRENT 1991-04-25 Active
Timothy Sven Maynard NEOELECTRIC LIMITEDDirector 2008-03-20 CURRENT 2007-11-19 Dissolved 2013-10-15
Timothy Sven Maynard CRESSFORD ASSOCIATES LTDDirector 2007-11-29 CURRENT 2007-11-29 Active

Related Directorships for John Jeremy Mark Ridley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Jeremy Mark Ridley SAVILLS PLCDirector 2018-05-01 CURRENT 1987-04-10 Active
John Jeremy Mark Ridley GBR PHOENIX BEARD HOLDINGS LIMITEDDirector 2016-08-11 CURRENT 2010-01-26 Liquidation
John Jeremy Mark Ridley GBR PROPERTY CONSULTANTS LIMITEDDirector 2016-08-11 CURRENT 2003-08-07 Liquidation
John Jeremy Mark Ridley HANOVER FACILITIES MANAGEMENT LIMITEDDirector 2016-08-11 CURRENT 2006-05-02 Liquidation
John Jeremy Mark Ridley GBR PHOENIX BEARD RESIDENTIAL LIMITEDDirector 2016-08-11 CURRENT 2011-08-01 Liquidation
John Jeremy Mark Ridley OPTIC ASSET MANAGEMENT LIMITEDDirector 2016-08-11 CURRENT 2002-12-04 Liquidation
John Jeremy Mark Ridley GBR PHOENIX BEARD GROUP LIMITEDDirector 2016-08-11 CURRENT 1993-11-01 Liquidation
John Jeremy Mark Ridley PHOENIX BEARD TRUSTEES LIMITEDDirector 2016-08-11 CURRENT 1987-03-06 Liquidation
John Jeremy Mark Ridley PHOENIX BEARD MANPOWER LIMITEDDirector 2016-08-11 CURRENT 1987-09-30 Liquidation
John Jeremy Mark Ridley PHOENIX BEARD LANDSCAPING LIMITEDDirector 2016-08-11 CURRENT 1987-09-30 Liquidation
John Jeremy Mark Ridley GBR PHOENIX BEARDDirector 2016-08-11 CURRENT 1976-07-14 Liquidation
John Jeremy Mark Ridley READING REAL ESTATE FOUNDATIONDirector 2015-08-01 CURRENT 2002-01-04 Active
John Jeremy Mark Ridley SAVILLS (EUROPE) LIMITEDDirector 2015-03-20 CURRENT 1989-02-23 Active
John Jeremy Mark Ridley SAVILLS (OVERSEAS HOLDINGS) LIMITEDDirector 2014-10-01 CURRENT 1988-11-14 Active
John Jeremy Mark Ridley SAVILLS (UK) LIMITEDDirector 2013-01-01 CURRENT 1991-04-25 Active