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 -

This company is listed in the following categories:
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

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