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 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
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 |
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 |