This company is commonly known as Sphinx Properties Limited. The company was founded 36 years ago and was given the registration number 02138778. The firm's registered office is in STAINES. You can find them at Richardson House, Moor Lane, Staines, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SPHINX PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02138778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Richardson House, Moor Lane, Staines, Middlesex, United Kingdom, TW19 6EQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Langton House, Upper Ham Road Ham Common, Richmond, TW10 5LA | Director | 21 August 1992 | Active |
| Reston Lodge, 184 Petersham Road, Richmond, United Kingdom, TW10 7AD | Director | 06 March 2020 | Active |
| 4 Carmalt Gardens, Putney, London, SW15 6NE | Secretary | 21 August 1992 | Active |
| 108 Leathwaite Road, London, SW11 6RR | Secretary | - | Active |
| 23, Davenham Avenue, Northwood, United Kingdom, HA6 3HW | Director | 06 March 2020 | Active |
| 4 Carmalt Gardens, Putney, London, SW15 6NE | Director | - | Active |
| Mrs Katherine Hales | ||
| Notified on | : | 12 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Richardson House, Moor Lane, Staines, United Kingdom, TW19 6EQ |
| Nature of control | : |
|
| Manelia Limited | ||
| Notified on | : | 06 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Richardson House, Moor Lane, Staines, United Kingdom, TW19 6EQ |
| Nature of control | : |
|
| Mr Phil John Hodgson | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Richardson House, Moor Lane, Staines, United Kingdom, TW19 6EQ |
| Nature of control | : |
|
| Mr Timothy Martin Hales | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Langton House, Upper Ham Road, Richmond, England, TW10 5LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Officers | Termination director company with name termination date. | Download |
| 2020-04-17 | Officers | Termination director company with name termination date. | Download |
| 2020-04-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2020-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
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