SI PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SI PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SI PROPERTIES LIMITED was incorporated 104 years ago on 22/11/1919 and has the registered number: 00160881. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
SI PROPERTIES LIMITED was incorporated 104 years ago on 22/11/1919 and has the registered number: 00160881. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
SI PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
LEVEL 10
LONDON
SE1 9AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Director | 2021-08-01 | CURRENT |
MISS LAURA STRUAN MACANDREWS | Secretary | 2022-01-14 | CURRENT | ||
ALEXANDER ST. JOHN STOPFORD KENNY | May 1971 | British | Director | 2019-07-29 | CURRENT |
SUSAN LYNN O'BRIEN | Apr 1968 | British | Director | 2007-05-16 UNTIL 2008-07-31 | RESIGNED |
MARTYN WENZERUL | Jul 1934 | British | Director | RESIGNED | |
MISS FIONA MARGARET GILLESPIE | Secretary | 2017-04-21 UNTIL 2022-01-14 | RESIGNED | ||
NEIL ROBERT BURDETT | Jun 1955 | British | Secretary | 2000-12-11 UNTIL 2017-04-05 | RESIGNED |
ALAN SMITH | May 1938 | British | Secretary | RESIGNED | |
MR CEDRIC ALAN LARK | Apr 1935 | British | Director | RESIGNED | |
CHRISTOPHER TAYLOR | May 1941 | British | Director | RESIGNED | |
MS CLARE MARIE ANN SHEPHERD | Jul 1962 | British | Director | 2007-07-31 UNTIL 2009-01-14 | RESIGNED |
MS MELANIE JANE ROWLANDS | Aug 1968 | British | Director | 2014-03-05 UNTIL 2019-03-06 | RESIGNED |
MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2007-11-07 UNTIL 2008-11-28 | RESIGNED |
MR DONALD ANDREW ROBERTSON BROAD | May 1951 | British | Director | 2009-01-14 UNTIL 2013-09-30 | RESIGNED |
GEORGE JAMES MONTAGUE | Nov 1964 | American | Director | 2017-12-13 UNTIL 2019-07-26 | RESIGNED |
JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2019-03-08 UNTIL 2021-07-31 | RESIGNED |
JEFFREY MICHAEL HAWKES | May 1947 | British | Director | 1993-02-01 UNTIL 2007-05-16 | RESIGNED |
MR MICHAEL HUGH CREEDON HERLIHY | Mar 1953 | British | Director | 2008-11-28 UNTIL 2014-03-05 | RESIGNED |
STEPHEN JOHN AUBREY | Aug 1949 | British | Director | 1996-03-01 UNTIL 2007-07-31 | RESIGNED |
DAVID NICHOLAS FLOWERDAY | Aug 1952 | British | Director | 1996-11-30 UNTIL 2002-06-01 | RESIGNED |
MR JULIAN FAGGE | Jun 1973 | British | Director | 2013-11-26 UNTIL 2017-12-07 | RESIGNED |
NEIL ROBERT BURDETT | Jun 1955 | British | Director | 2013-07-30 UNTIL 2017-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smiths Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |