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Sanfield Properties Limited LONDON

Sanfield Properties started in year 1938 as Private Limited Company with registration number 00343991. The Sanfield Properties company has been functioning successfully for eighty six years now and its status is active. The firm's office is based in London at 16 Hans Road. Postal code: SW3 1RT.

The company has 5 directors, namely Michael J., Andrew G. and Robert H. and others. Of them, Dudley L. has been with the company the longest, being appointed on 31 October 1991 and Michael J. and Andrew G. and Robert H. have been with the company for the least time - from 18 January 2022. As of 25 April 2024, there were 4 ex directors - Alan L., Trevor M. and others listed below. There were no ex secretaries.

Sanfield 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 00343991
Date of Incorporation Sat, 3rd Sep 1938
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 86 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Michael J.

Position: Director

Appointed: 18 January 2022

Andrew G.

Position: Director

Appointed: 18 January 2022

Robert H.

Position: Director

Appointed: 18 January 2022

John M.

Position: Director

Appointed: 29 November 1999

Dudley L.

Position: Director

Appointed: 31 October 1991

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 31 October 1991

Alan L.

Position: Director

Resigned: 18 January 2022

Trevor M.

Position: Director

Appointed: 17 October 2000

Resigned: 01 April 2021

Clive B.

Position: Director

Appointed: 31 October 1991

Resigned: 20 July 1995

Paul P.

Position: Director

Appointed: 31 October 1991

Resigned: 29 November 1999

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is City West End & Suburban Shop Property Company Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

City West End & Suburban Shop Property Company Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (England And Wales) Companies House
Registration number 1075332
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 22nd, June 2023 		Free Download (9 pages)

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