SAINSBURY PROPERTY INVESTMENTS LIMITED -
Company Profile | Company Filings |
Overview
SAINSBURY PROPERTY INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
SAINSBURY PROPERTY INVESTMENTS LIMITED was incorporated 36 years ago on 27/10/1987 and has the registered number: 02184043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/12/2024.
SAINSBURY PROPERTY INVESTMENTS LIMITED was incorporated 36 years ago on 27/10/1987 and has the registered number: 02184043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/12/2024.
SAINSBURY PROPERTY INVESTMENTS LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 3 | 04/03/2023 | 06/12/2024 |
Registered Office
33 HOLBORN
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-06-14 | CURRENT | ||
SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
MR GERAINT JAMIE COWEN | Oct 1972 | British | Director | 2014-10-17 | CURRENT |
MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 2003-07-04 UNTIL 2004-11-12 | RESIGNED |
RODERIC HARRY WOOLLEY | Apr 1944 | British | Secretary | RESIGNED | |
MR GARY EDWARD SAUNDERS | Aug 1961 | British | Director | 2004-01-05 UNTIL 2004-06-01 | RESIGNED |
RICHARD ALEXANDER FLEMING | Nov 1971 | British | Director | 2008-03-25 UNTIL 2012-04-18 | RESIGNED |
DAVID NORTON ROBERTS | May 1955 | British | Director | RESIGNED | |
MR VINCENT JOHN PRIOR | Feb 1957 | British | Director | 2012-10-22 UNTIL 2014-10-17 | RESIGNED |
DAVID ARTHUR O'LOAN | Jul 1970 | Irish | Director | 2015-10-14 UNTIL 2016-12-22 | RESIGNED |
MR JOHN NEWMAN | Apr 1934 | British | Director | RESIGNED | |
MR JOHN TERENCE ROGERS | Jul 1968 | British | Director | 2009-02-02 UNTIL 2019-06-14 | RESIGNED |
PHILIP KERSHAW | Secretary | 1996-03-19 UNTIL 2000-03-31 | RESIGNED | ||
MR WILLIAM HAMILTON | Aug 1947 | Secretary | 1993-06-14 UNTIL 1996-03-19 | RESIGNED | |
HAZEL DEBRA JARVIS | Oct 1964 | Secretary | 2000-03-31 UNTIL 2016-04-12 | RESIGNED | |
JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
MR ANTHONY GUTHRIE | Secretary | 2016-04-12 UNTIL 2018-05-03 | RESIGNED | ||
PHILIP WILLIAM DAVIES | British | Secretary | 2012-05-31 UNTIL 2014-02-25 | RESIGNED | |
MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2007-06-04 UNTIL 2008-03-25 | RESIGNED | ||
GILES KIRKLEY WILLITS | Nov 1966 | British | Director | 2005-11-09 UNTIL 2007-05-18 | RESIGNED |
DAVID CLIFFORD WHEELER | Mar 1984 | British | Director | 2019-01-14 UNTIL 2019-06-14 | RESIGNED |
MATTHEW WOODER | Jan 1956 | British | Director | RESIGNED | |
MARK ANDERSON | Mar 1971 | British | Director | 2004-03-01 UNTIL 2005-11-09 | RESIGNED |
ROBIN ANDREW ANDERSON | Jul 1945 | British | Director | 1993-06-14 UNTIL 1999-05-05 | RESIGNED |
MR PETER JEFFREY BAGULEY | Feb 1953 | British | Director | 2005-11-09 UNTIL 2009-02-02 | RESIGNED |
TREVOR ANTHONY BAKER | Jan 1948 | British | Director | RESIGNED | |
MR JOHN MATTHEW BIRCH | Oct 1975 | British | Director | 2008-03-25 UNTIL 2012-10-22 | RESIGNED |
MR MARTYN STEPHEN BURKE | Mar 1970 | British | Director | 2013-07-17 UNTIL 2019-12-03 | RESIGNED |
MR ANTONY JOHN VAN DER HOORN | Apr 1961 | British | Director | 2012-04-18 UNTIL 2013-07-17 | RESIGNED |
RICHARD HUGH GARDINER | Jun 1955 | British | Director | 2001-03-06 UNTIL 2004-03-01 | RESIGNED |
MR BARRY HENDERSON | May 1951 | British | Director | 1993-06-14 UNTIL 2003-12-10 | RESIGNED |
RICHARD JOHN LEARMONT | Jun 1960 | British | Director | 2008-03-25 UNTIL 2015-10-02 | RESIGNED |
MR IAN DAVID COULL | Jun 1950 | British | Director | 1993-06-14 UNTIL 2002-12-31 | RESIGNED |
MS SARAH NELSON | Nov 1976 | British | Director | 2016-12-22 UNTIL 2019-01-14 | RESIGNED |
SIMON LEE WEBSTER | Jul 1960 | British | Director | 2002-06-14 UNTIL 2003-07-04 | RESIGNED |
MR JONATHAN PETER MASON | May 1964 | British | Director | 2001-11-07 UNTIL 2005-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J Sainsbury Plc | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |