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SI PROPERTIES LIMITED

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

This company is commonly known as Si Properties Limited. The company was founded 104 years ago and was given the registration number 00160881. The firm's registered office is in LONDON. You can find them at C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SI PROPERTIES LIMITED
Company Number:00160881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1919
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Secretary01 March 2024Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Director29 July 2019Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Director01 August 2021Active
2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

Secretary11 December 2000Active
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Secretary21 April 2017Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Secretary14 January 2022Active
37 Pattison Road, London, NW2 2HL

Secretary-Active
113 Heythorp Street, London, SW18 5BT

Director01 March 1996Active
2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

Director14 January 2009Active
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director30 July 2013Active
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director26 November 2013Active
The Hollands, Ampthill Park House, Ampthill, MK45 2HF

Director30 November 1996Active
8 St Faiths Close, Newton Longville, Milton Keynes, MK17 0BA

Director01 February 1993Active
Greensands, Pine Grove, Chichester, England, PO19 3PN

Director28 November 2008Active
40 The Avenue, Radlett, WD7 7DW

Director-Active
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director08 March 2019Active
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director13 December 2017Active
180 Longfield Lane, Cheshunt, Waltham Cross, EN7 6AQ

Director16 May 2007Active
2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF

Director07 November 2007Active
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director05 March 2014Active
54 Grand Avenue, Muswell Hill, N10 3BP

Director31 July 2007Active
Yorton House, Yorton, Shrewsbury, SY4 3EU

Director-Active
2 Angel Cottages Milespit Hill, Mill Hill, London, NW7 1RD

Director-Active

People with Significant Control

Smiths Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:255, Blackfriars Road, London, England, SE1 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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