CompanyTrack
S

SAVILLS PLACE-SHAPING & MARKETING LTD

Dissolved London

Other information service activities n.e.c.

Other information service activities n.e.c.
S

SAVILLS PLACE-SHAPING & MARKETING LTD

Other information service activities n.e.c.

Founded 7 Apr 2011 Dissolved London, England
Other information service activities n.e.c.
Accounts Submitted 29 Jun 2022
Confirmation Statement Submitted 29 Apr 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

33 Margaret Street London W1G 0JD England

Credit Report

Discover SAVILLS PLACE-SHAPING & MARKETING LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2013100£100£1

Officers

Officers

3 active 7 resigned
Status
Christine CoxSecretaryUnknownUnknown5 Dec 2019Active
Fiona WrightDirectorBritishEngland541 Apr 2013Active
John Graeme Campbell ClarkDirectorBritishScotland5627 Apr 2018Active

Shareholders

Shareholders (6)

Savills Management Resources Ltd
50.0%
5023 Apr 2019
Victoria Elizabeth Clement
0.0%
023 Apr 2019
Victoria Elizabeth Clement
0.0%
023 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Savills Management Resources Limited

Unknown

Active
Notified 27 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paul Clement

Ceased 27 Apr 2018

Ceased

Victoria Elizabeth Clement

Ceased 27 Apr 2018

Ceased

Group Structure

Group Structure

SAVILLS MANAGEMENT RESOURCES LIMITED united kingdom voting rights 75 to 100 percent
SAVILLS PLC united kingdom
SAVILLS PLACE-SHAPING & MARKETING LTD Current Company
CMS CREATIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONWIDE BIDS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE DESTINATION PARTNERSHIP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YOOHOPP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2023GazetteGazette Dissolved VoluntaryView(1 page)
17 Jan 2023GazetteGazette Notice VoluntaryView(1 page)
5 Jan 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
29 Jun 2022AccountsAnnual accounts made up to 2021-06-30View(10 pages)
29 Apr 2022Confirmation StatementConfirmation statement made on 2022-04-07 with no updatesView(3 pages)
4 Apr 2023 Gazette

Gazette Dissolved Voluntary

17 Jan 2023 Gazette

Gazette Notice Voluntary

5 Jan 2023 Dissolution

Dissolution Application Strike Off Company

29 Jun 2022 Accounts

Annual accounts made up to 2021-06-30

29 Apr 2022 Confirmation Statement

Confirmation statement made on 2022-04-07 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 4 Apr 2023

Gazette Notice Voluntary

2 years ago on 17 Jan 2023

Dissolution Application Strike Off Company

3 years ago on 5 Jan 2023

Annual accounts made up to 2021-06-30

3 years ago on 29 Jun 2022

Confirmation statement made on 2022-04-07 with no updates

3 years ago on 29 Apr 2022