SI PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

SI PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SI PROPERTIES LIMITED was incorporated 104 years ago on 22/11/1919 and has the registered number: 00160881. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

SI PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2022 30/04/2024

Registered Office

LEVEL 10
LONDON
SE1 9AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN WHYTE Mar 1974 British Director 2021-08-01 CURRENT
MISS LAURA STRUAN MACANDREWS Secretary 2022-01-14 CURRENT
ALEXANDER ST. JOHN STOPFORD KENNY May 1971 British Director 2019-07-29 CURRENT
SUSAN LYNN O'BRIEN Apr 1968 British Director 2007-05-16 UNTIL 2008-07-31 RESIGNED
MARTYN WENZERUL Jul 1934 British Director RESIGNED
MISS FIONA MARGARET GILLESPIE Secretary 2017-04-21 UNTIL 2022-01-14 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Secretary 2000-12-11 UNTIL 2017-04-05 RESIGNED
ALAN SMITH May 1938 British Secretary RESIGNED
MR CEDRIC ALAN LARK Apr 1935 British Director RESIGNED
CHRISTOPHER TAYLOR May 1941 British Director RESIGNED
MS CLARE MARIE ANN SHEPHERD Jul 1962 British Director 2007-07-31 UNTIL 2009-01-14 RESIGNED
MS MELANIE JANE ROWLANDS Aug 1968 British Director 2014-03-05 UNTIL 2019-03-06 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Director 2007-11-07 UNTIL 2008-11-28 RESIGNED
MR DONALD ANDREW ROBERTSON BROAD May 1951 British Director 2009-01-14 UNTIL 2013-09-30 RESIGNED
GEORGE JAMES MONTAGUE Nov 1964 American Director 2017-12-13 UNTIL 2019-07-26 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Director 2019-03-08 UNTIL 2021-07-31 RESIGNED
JEFFREY MICHAEL HAWKES May 1947 British Director 1993-02-01 UNTIL 2007-05-16 RESIGNED
MR MICHAEL HUGH CREEDON HERLIHY Mar 1953 British Director 2008-11-28 UNTIL 2014-03-05 RESIGNED
STEPHEN JOHN AUBREY Aug 1949 British Director 1996-03-01 UNTIL 2007-07-31 RESIGNED
DAVID NICHOLAS FLOWERDAY Aug 1952 British Director 1996-11-30 UNTIL 2002-06-01 RESIGNED
MR JULIAN FAGGE Jun 1973 British Director 2013-11-26 UNTIL 2017-12-07 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Director 2013-07-30 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smiths Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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