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SHEAF PROPERTIES LIMITED

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

This company is commonly known as Sheaf Properties Limited. The company was founded 6 years ago and was given the registration number 11235639. The firm's registered office is in LONDON. You can find them at 22 Charing Cross Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHEAF PROPERTIES LIMITED
Company Number:11235639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Charing Cross Road, London, England, WC2H 0HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Charing Cross Road, London, England, WC2H 0HS

Director01 July 2019Active
22, Charing Cross Road, London, England, WC2H 0HS

Director01 July 2019Active
22, Charing Cross Road, London, England, WC2H 0HS

Director01 March 2022Active
22 Chancery Lane, London, United Kingdom, WC2A 1LS

Secretary01 July 2019Active
22 Chancery Lane, London, United Kingdom, WC2A 1LS

Director06 March 2018Active
22 Chancery Lane, London, United Kingdom, WC2A 1LS

Director06 March 2018Active
22 Chancery Lane, London, United Kingdom, WC2A 1LS

Director06 March 2018Active

People with Significant Control

Mr Christopher Anthony Brazier-Creagh
Notified on:06 March 2018
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:22 Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Charles Hungerford Morgan
Notified on:06 March 2018
Status:Active
Date of birth:December 1933
Nationality:British
Country of residence:United Kingdom
Address:22 Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Edward William Cecil
Notified on:06 March 2018
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:22 Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-04-04Officers

Change person director company with change date.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-03-01Officers

Appoint person director company with name date.

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2022-03-01Officers

Termination director company with name termination date.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2021-04-09Officers

Change person director company with change date.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-12-23Persons with significant control

Change to a person with significant control.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-01-08Address

Change registered office address company with date old address new address.

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2019-12-20Officers

Termination secretary company with name termination date.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-11-18Officers

Termination director company with name termination date.

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2019-07-31Officers

Appoint person director company with name date.

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2019-07-31Officers

Appoint person director company with name date.

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2019-07-30Officers

Appoint person secretary company with name date.

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2019-07-30Officers

Termination director company with name termination date.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download

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