SIRRA PROPERTIES LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON  NW11 0DH
  • Active
  • Private Limited Company
  • Company No. 00746299
  • Last Updated: 01 Mar 2024

Company Profile

SIRRA PROPERTIES LIMITED was incorporated on Tuesday, January 8, 1963 as a Private Limited Company with registered address in LONDON. SIRRA PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 62 years 1 month and 17 days.

Name SIRRA PROPERTIES LIMITED
Company number 00746299
Company type Private Limited Company
Incorporation date 08 Jan 1963
Status Active
Industry (SIC 2007)

Address

Registered Address HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Country Of Origin ENGLAND

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
Mr Jonathan Richard Harris Nationality: British Dates: Monday, July 5, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Derek Ian Harris Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 5, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 6 April
Next annual accounts due 06 April 2024, (-325 days left)
Latest accounts 05 April 2022
Next confirmation statement due 06 August 2016
Last confirmation statement dated 09 July 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
SIRRA PROPERTIES LIMITED 08 Jan 1963