SANFIELD PROPERTIES LIMITED
- Company statusactive
- Company No00343991
- Age86 years 10 months Incorporated 3 September 1938
- Officers6
Address
16 Hans Road, London, SW3 1RT
SANFIELD PROPERTIES LIMITED is an active company incorporated on 3 September 1938 and based in London. The company was registered 87 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 24 Oct 2024
Accounts With Accounts Type Dormant
10 Months Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2022
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 14 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 09 May 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 31 May 2017
Confirmation Statement With Updates
8 Years Ago on 02 Nov 2016
Accounts With Accounts Type Dormant
8 Years Ago on 21 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 18 Nov 2015
People
Officers6
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HANOVER MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Jan 1970 | |
GIBLIN, Andrew Richard | director | Dec 1978 | 18 Jan 2022 |
HARRIS, Robert | director | Feb 1962 | 18 Jan 2022 |
JENKINS, Michael Ben | director | Sep 1972 | 18 Jan 2022 |
LEIGH, Dudley Stephen | director | Jan 1947 | 01 Jan 1970 |
MILES, John Paul | director | May 1953 | 29 Nov 1999 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
City West End & Suburban Shop Property Company Limited | 06 Apr 2016 |
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HANOVER MANAGEMENT SERVICES LIMITED, HARRIS, Robert, JENKINS, Michael Ben are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben are mutual persons.
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HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard are mutual persons.
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