SBH PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

SBH PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SBH PROPERTIES LIMITED was incorporated 32 years ago on 27/03/1992 and has the registered number: 02701163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SBH PROPERTIES LIMITED - LONDON

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
31 / 3 31/03/2023 31/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LESLIE FRANKEL Aug 1943 British Director 1992-04-28 CURRENT
JOEL FRANKEL Nov 1979 British Director 1999-02-08 CURRENT
MR JACK FRANKEL Jul 1969 British Director 1995-05-09 CURRENT
ZISI FRANKEL Sep 1946 Canadian Secretary 1992-04-28 CURRENT
ZISI FRANKEL Sep 1946 Canadian Director 1992-04-28 CURRENT
NOTEHOLD LIMITED Corporate Nominee Secretary 1992-03-27 UNTIL 1992-04-28 RESIGNED
REBECCA FRANKEL Oct 1967 British Director 1995-05-09 UNTIL 2001-10-29 RESIGNED
MR MAURICE FRANKEL Dec 1966 British Director 1995-05-09 UNTIL 1996-04-30 RESIGNED
HAROLD DAVID FRANKEL Dec 1965 British Director 1995-05-09 UNTIL 2014-03-13 RESIGNED
EVA FRANKEL Oct 1912 British Director 1998-07-01 UNTIL 2005-04-07 RESIGNED
ESTHER FRANKEL Aug 1968 American Director 1995-05-09 UNTIL 2022-03-08 RESIGNED
NOTEHURST LIMITED Nominee Director 1992-03-27 UNTIL 1992-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldhold Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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