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SITE SPECIFIC LAND AGENTS LTD

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

This company is commonly known as Site Specific Land Agents Ltd. The company was founded 5 years ago and was given the registration number 11456448. The firm's registered office is in LONDON. You can find them at Alpha House, 100 Borough High Street, Borough High Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SITE SPECIFIC LAND AGENTS LTD
Company Number:11456448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Alpha House, 100 Borough High Street, Borough High Street, London, United Kingdom, SE1 1LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha House, 100 Borough High Street, Borough High Street, London, United Kingdom, SE1 1LB

Director01 July 2023Active
Alpha House, 100 Borough High Street, Borough High Street, London, United Kingdom, SE1 1LB

Director10 July 2018Active

People with Significant Control

Mr John Anthony Smart
Notified on:01 July 2023
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Alpha House, 100 Borough High Street, Borough High Street, London, United Kingdom, SE1 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thomas Dalton
Notified on:10 July 2018
Status:Active
Date of birth:November 1988
Nationality:English
Country of residence:United Kingdom
Address:Alpha House, 100 Borough High Street, Borough High Street, London, United Kingdom, SE1 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-07-04Persons with significant control

Cessation of a person with significant control.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-04Officers

Termination director company with name termination date.

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-10-08Gazette

Gazette filings brought up to date.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Change account reference date company current shortened.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-07-10Incorporation

Incorporation company.

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