Sarsfield Properties Limited LONDON


Sarsfield Properties started in year 1961 as Private Limited Company with registration number 00687278. The Sarsfield Properties company has been functioning successfully for 63 years now and its status is active. The firm's office is based in London at 16 Hans Road. Postal code: SW3 1RT.

The firm has 5 directors, namely Michael J., Andrew G. and Bruce T. and others. Of them, Manfred G. has been with the company the longest, being appointed on 31 October 1991 and Michael J. has been with the company for the least time - from 22 February 2021. As of 29 May 2024, there were 6 ex directors - Alan L., John K. and others listed below. There were no ex secretaries.

Sarsfield Properties Limited Address / Contact

Office Address 16 Hans Road
Town London
Post code SW3 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00687278
Date of Incorporation Wed, 22nd Mar 1961
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Michael J.

Position: Director

Appointed: 22 February 2021

Andrew G.

Position: Director

Appointed: 01 April 2011

Bruce T.

Position: Director

Appointed: 01 April 2004

Robert H.

Position: Director

Appointed: 03 November 2000

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 31 October 1991

Manfred G.

Position: Director

Appointed: 31 October 1991

Alan L.

Position: Director

Resigned: 18 January 2022

John K.

Position: Director

Appointed: 07 November 2000

Resigned: 22 February 2021

Alexander C.

Position: Director

Appointed: 18 September 1995

Resigned: 30 May 1997

William G.

Position: Director

Appointed: 31 October 1991

Resigned: 18 September 1995

Robert B.

Position: Director

Appointed: 31 October 1991

Resigned: 18 September 1995

Trevor M.

Position: Director

Appointed: 31 October 1991

Resigned: 01 April 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Dorrington Properties Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dorrington Properties Plc

14-16 Hans Road, London, SW3 1RT, England

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom (England And Wales) Companies House
Registration number 2153343
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 22nd, June 2023
Free Download (9 pages)

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