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S & B PROPERTIES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S & B Properties (uk) Limited. The company was founded 19 years ago and was given the registration number 05579663. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:S & B PROPERTIES (UK) LIMITED
Company Number:05579663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Quadrant House Floor 6, 4 Thomas More Square, London, England, E1W 1YW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW

Director06 September 2021Active
Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW

Director15 September 2020Active
Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW

Director15 September 2020Active
Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW

Director06 September 2021Active
38 Donaghaguy Road, Burren, Warrenpoint, Northern Ireland, BT34 3PR

Secretary30 September 2005Active
C/O 97, Grosvenor Road, Epsom, England, KT18 6JF

Director27 July 2013Active
Huntly House, 107 Huntly Road, Banbridge, BT32 3UR

Director07 May 2007Active
Huntly House, 107 Huntly Road, Banbridge, BT32 3UR

Director30 September 2005Active
Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW

Director29 September 2015Active
38 Donaghaguy Road, Burren, Warrenpoint, Northern Ireland, BT34 3PR

Director30 September 2005Active
20 Levallyreagh Road, Rostrevor, Newry, BT34 3DW

Director30 September 2005Active
40 Greenan Lough Road, Newry, Northern Ireland, BT34 2PX

Director30 September 2005Active

People with Significant Control

Ptsc Limited
Notified on:07 March 2019
Status:Active
Country of residence:Northern Ireland
Address:The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Mccammon
Notified on:13 March 2018
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Quadrant House, Floor 6, London, England, E1W 1YW
Nature of control:
  • Significant influence or control
Van P Enterprises Limited
Notified on:21 August 2017
Status:Active
Country of residence:British Virgin Islands
Address:Palm Grove House, Road Town, Tortola, British Virgin Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Fiona Noelle Murdock
Notified on:30 September 2016
Status:Active
Date of birth:December 1967
Nationality:Irish
Address:C/O 97, Grosvenor Road, Epsom, KT18 6JF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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