S & B PROPERTIES (UK) LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Active
- Private Limited Company
- Company No. 05579663
- Last Updated: 01 Mar 2024
Company Profile
S & B PROPERTIES (UK) LIMITED was incorporated on Friday, September 30, 2005 as a Private Limited Company with registered address in LONDON. S & B PROPERTIES (UK) 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 19 years 4 months and 23 days.
| Name | S & B PROPERTIES (UK) LIMITED |
|---|---|
| Company number | 05579663 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| 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 |
|---|---|
| Ptsc Limited 184 Newry Road, BT32 3NB |
Dates: Thursday, March 7, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Mccammon Nationality: British |
Dates: Tuesday, March 13, 2018 - Thursday, March 7, 2019
significant influence or control
|
| Van P Enterprises Limited Road Town |
Dates: Monday, August 21, 2017 - Tuesday, March 13, 2018
ownership of shares 75 to 100 percent
|
| Mrs Fiona Noelle Murdock Nationality: Irish |
Dates: Friday, September 30, 2016 - Monday, August 21, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| S & B PROPERTIES (UK) LIMITED | 30 Sep 2005 |