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SHELLEY SANDZER PROFESSIONAL SERVICES LIMITED

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

This company is commonly known as Shelley Sandzer Professional Services Limited. The company was founded 22 years ago and was given the registration number 04492769. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SHELLEY SANDZER PROFESSIONAL SERVICES LIMITED
Company Number:04492769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henry Wood House, 2 Riding House St, Marylebone, London, United Kingdom, W1W 7FA

Director23 July 2002Active
Henry Wood House, 2 Riding House St, Marylebone, London, United Kingdom, W1W 7FA

Director23 July 2002Active
5th, Floor, 89 New Bond Street, London, England, W1S 1DA

Corporate Secretary01 January 2013Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary23 July 2002Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary31 March 2016Active
89, New Bond Street, London, England, W1S 1DA

Corporate Secretary23 July 2002Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director23 July 2002Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director01 March 2014Active
Flat 5, 270 Willesden Lane, London, NW2 5RB

Director23 July 2002Active
109 Clifton Hill, London, NW8 0JS

Director23 July 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director23 July 2002Active

People with Significant Control

Mr Duncan James Lillie
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edmond Maxwell Schama
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Nicholas Andrew Weir
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:Henry Wood House, 2 Riding House St, London, United Kingdom, W1W 7FA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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