SHEAF PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

SHEAF PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHEAF PROPERTIES LIMITED was incorporated 6 years ago on 06/03/2018 and has the registered number: 11235639. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SHEAF PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

22 CHARING CROSS ROAD
LONDON
WC2H 0HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JORGE EMANUEL MENDONCA Jul 1963 British Director 2022-03-01 CURRENT
VISCOUNT CRANBORNE ROBERT EDWARD WILLIAM CRANBORNE Dec 1970 British Director 2019-07-01 CURRENT
MARQUESS OF SALISBURY ROBERT MICHAEL JAMES CECIL Sep 1946 British Director 2019-07-01 CURRENT
SARAH JANE RUTT Apr 1980 British Director 2018-03-06 UNTIL 2019-07-01 RESIGNED
MISS SARAH JANE RUTT Secretary 2019-07-01 UNTIL 2019-12-20 RESIGNED
MR DAVID HAWKSWORTH HORTON-FAWKES Mar 1964 British Director 2018-03-06 UNTIL 2022-03-01 RESIGNED
MR GAVIN CHARLES WILLIAM FAUVEL Nov 1972 British Director 2018-03-06 UNTIL 2019-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Anthony Brazier-Creagh 2018-03-06 - 2020-06-15 4/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Charles Hungerford Morgan 2018-03-06 - 2020-06-15 12/1933 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Edward William Cecil 2018-03-06 12/1970 London   Significant influence or control as trust

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HATFIELD PARK CLOSE (MANAGEMENT) LIMITED HATFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
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BEECHES CAPITAL TRING UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
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BEECHES PROPERTY (TRING) LTD TRING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NOBLE PULLET FINANCE LIMITED TRING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
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CHURCH LANE (HATFIELD) MANAGEMENT COMPANY LIMITED HATFIELD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
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COOPERS GREEN PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SHEAF PROPERTIES LIMITED 2024-01-03 31-03-2023 £1 equity
Sheaf Properties Limited - Period Ending 2019-03-31 2019-12-11 31-03-2019 £1 equity

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GASCOYNE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GASCOYNE CECIL FARMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
GILTWOOD PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DICTE LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
GASCOYNE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GASCOYNE CECIL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GCPD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GASCOYNE PLACES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PERICLES LAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRESWICK MANCO ONE LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate