EAST SURREY PROPERTIES LIMITED
LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL NW7 3RH- Active
- Private Limited Company
- Company No. 00600160
- Last Updated: 01 Mar 2024
Company Profile
EAST SURREY PROPERTIES LIMITED was incorporated on Friday, March 7, 1958 as a Private Limited Company with registered address in MILL HILL. EAST SURREY PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 66 years 8 months and 5 days.
| Name | EAST SURREY PROPERTIES LIMITED |
|---|---|
| Company number | 00600160 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWRENCE HOUSE GOODWYN AVENUE MILL HILL NW7 3RH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bannock Properties Limited Goodwyn Avenue, Mill Hill, NW7 3RH |
Dates: Friday, May 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Held Nationality: British |
Dates: Wednesday, May 19, 2021 - Friday, May 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Sonya Patterson Nationality: British |
Dates: Thursday, December 29, 2016 - Friday, May 21, 2021
significant influence or control
|
| Mrs Sally Ann Percy Berry Nationality: British |
Dates: Thursday, December 29, 2016 - Friday, May 21, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-73 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against EAST SURREY PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EAST SURREY PROPERTIES LIMITED | 07 Mar 1958 |