Sarnia (office) Properties started in year 2015 as Private Limited Company with registration number 09515314. The Sarnia (office) Properties company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA.
The firm has 2 directors, namely Robert H., Hugh W.. Of them, Robert H., Hugh W. have been with the company the longest, being appointed on 27 March 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2nd Floor |
| Office Address2 | 168 Shoreditch High Street |
| Town | London |
| Post code | E1 6RA |
| Country of origin | United Kingdom |
| Registration Number | 09515314 |
| Date of Incorporation | Fri, 27th Mar 2015 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 27 March 2015
Position: Director
Appointed: 27 March 2015
The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Hugh W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Roy W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hugh W.
| Notified on | 22 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roy W.
| Notified on | 6 April 2016 |
| Ceased on | 22 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-03-31 |
| Net Worth | 300 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 300 |
| Reserves/Capital | |
| Shareholder Funds | 300 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 |
| Total Nominal Value | 300 |
| Total Number Shares Issued | 300 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2022/04/22 filed on: 25th, January 2024 |
persons with significant control | Free Download (2 pages) |
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