SI PROPERTIES LIMITED
- Company statusactive
- Company No00160881
- Age105 years 8 months Incorporated 22 November 1919
- Officers3
Address
Level 10 255 Blackfriars Road, London, SE1 9AX, England
SI PROPERTIES LIMITED is an active company incorporated on 22 November 1919 and based in London, England. The company was registered 106 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 17 Jan 2025
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 13 Jan 2025
Legacy
6 Months Ago on 13 Jan 2025
Legacy
6 Months Ago on 13 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Mar 2024
Legacy
1 Year Ago on 09 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2024
Legacy
1 Year Ago on 18 Jan 2024
Legacy
1 Year Ago on 18 Jan 2024
Change To A Person With Significant Control
1 Year Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2023
Legacy
2 Years Ago on 07 Dec 2022
Legacy
2 Years Ago on 07 Dec 2022
Legacy
2 Years Ago on 07 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Jan 2022
Change Person Secretary Company With Change Date
3 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Jan 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALONEY, Kiera Nicole | secretary | 01 Mar 2024 | |
| KENNY, Alexander St. John Stopford | director | May 1971 | 29 Jul 2019 |
| WHYTE, Matthew John | director | Mar 1974 | 01 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smiths Group Plc | 06 Apr 2016 |
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WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
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BURDETT, Neil Robert, BROAD, Donald Andrew Robertson, O'BRIEN, Susan Lynn are mutual persons.
BURDETT, Neil Robert, BROAD, Donald Andrew Robertson, O'BRIEN, Susan Lynn are mutual persons.
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