William Sibree Property Limited in 5 Fleet Place LONDON

William Sibree Property Limited LONDON

Founded in 2000, William Sibree Property, classified under reg no. 04108695 is an active company. Currently registered at First Floor EC4M 7RD, London the company has been in the business for 24 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022. Since Friday 8th December 2000 William Sibree Property Limited is no longer carrying the name Trushelfco (no.2745).

Currently there are 2 directors in the the company, namely Claude D. and William S.. In addition one secretary - William S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - William S. who worked with the the company until 12 January 2001.

William Sibree Property Limited Address / Contact

Office Address	First Floor
Office Address2	5 Fleet Place
Town	London
Post code	EC4M 7RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04108695
Date of Incorporation	Thu, 16th Nov 2000
Industry	Non-trading company
End of financial Year	30th November
Company age	24 years old
Account next due date	Sat, 31st Aug 2024 (129 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

William S.

Position: Secretary

Appointed: 05 March 2012

Claude D.

Position: Director

Appointed: 14 December 2000

William S.

Position: Director

Appointed: 14 December 2000

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2001

Resigned: 10 October 2011

William S.

Position: Secretary

Appointed: 14 December 2000

Resigned: 12 January 2001

Jocelyn O.

Position: Director

Appointed: 07 December 2000

Resigned: 14 December 2000

Anthony N.

Position: Director

Appointed: 07 December 2000

Resigned: 14 December 2000

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2000

Resigned: 14 December 2000

Drusilla R.

Position: Nominee Director

Appointed: 16 November 2000

Resigned: 07 December 2000

Eleanor Z.

Position: Nominee Director

Appointed: 16 November 2000

Resigned: 07 December 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is William S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

William S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trushelfco (no.2745)	December 8, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	2	101 557	101 557

Balance Sheet
Net Assets Liabilities				96 125	96 125	96 125	96 125
Tangible Fixed Assets	115 435	216 990	216 990

Reserves/Capital
Called Up Share Capital	2	2	2
Shareholder Funds	2	101 557	101 557

Other
Average Number Employees During Period					2		2
Creditors				115 433	115 433	115 433	115 433
Investment Property				216 990	216 990	216 990	216 990
Investment Property Fair Value Model				216 990		216 990
Net Current Assets Liabilities				-115 433	-115 433	-115 433	-115 433
Other Creditors				115 433	115 433	115 433	115 433
Provisions For Liabilities Balance Sheet Subtotal				5 432	5 432	5 432	5 432
Taxation Including Deferred Taxation Balance Sheet Subtotal				5 432	5 432	5 432	5 432
Total Assets Less Current Liabilities				101 557	101 557	101 557	101 557
Creditors Due Within One Year	115 433	115 433	115 433
Net Assets Liability Excluding Pension Asset Liability	2	101 557	101 557
Number Shares Allotted		2	2
Par Value Share		1	1
Revaluation Reserve Investment Properties		101 555	101 555
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	115 435
Tangible Fixed Assets Increase Decrease From Revaluations		101 555

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 1st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 1st, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 28th, November 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 7th, January 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 6th, April 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 14th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 23rd, March 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 18th, April 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 5th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 16th November 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 24th November 2015	capital
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 22nd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 16th November 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 16th December 2014	capital
AA	Group of companies' accounts made up to Saturday 30th November 2013 filed on: 10th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 16th November 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 27th November 2013	capital
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 25th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 16th November 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 6th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 16th November 2011 with full list of members filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 16th, August 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 16th November 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 22nd, June 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 16th November 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 6th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 27th November 2008 filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 12th, June 2008	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 20th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 20th, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to Monday 27th November 2006 filed on: 27th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 27th November 2006 filed on: 27th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 17th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 17th, July 2006	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 6th December 2005 filed on: 6th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th December 2005 filed on: 6th, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 13th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 13th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to Monday 22nd November 2004 filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 22nd November 2004 filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 22nd November 2004 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 21st, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 21st, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to Friday 28th November 2003 filed on: 28th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 28th November 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 28th November 2003 filed on: 28th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 28th November 2003 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 28th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 28th, May 2003	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 17th December 2002 filed on: 17th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th December 2002 filed on: 17th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2001 filed on: 20th, August 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2001 filed on: 20th, August 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th December 2001 filed on: 10th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 10th December 2001 filed on: 10th, December 2001	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, December 2000	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, December 2000	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 16th, November 2000	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 16th, November 2000	incorporation	Free Download (19 pages)

William Sibree Property Limited LONDON

William Sibree Property Limited Address / Contact

Company Information / Profile

Company staff

William S.

Claude D.

William S.

Trusec Limited

William S.

Jocelyn O.

Anthony N.

Trusec Limited

Drusilla R.

Eleanor Z.

People with significant control

Company previous names

Annual reports financial information

Company filings

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