Sainsbury's Manor Property Limited

General information

Name:

Sainsbury's Manor Property Ltd

Office Address:

3 Lochside Avenue EH12 9DJ Edinburgh

Number: SC453263

Incorporation date: 2013-06-26

End of financial year: 06 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Edinburgh with reg. no. SC453263. This firm was established in the year 2013. The headquarters of the firm is located at 3 Lochside Avenue . The area code is EH12 9DJ. This company's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Sainsbury's Manor Property Ltd filed its account information for the period up to 2022-03-05. The latest annual confirmation statement was submitted on 2023-04-12.

The company has a single managing director this particular moment supervising this specific business, specifically Brett N. who has been carrying out the director's obligations for 11 years. For three years Philip G., had been managing this business up to the moment of the resignation on 2022-09-09. Furthermore another director, specifically Martyn B. quit in December 2019. At least one secretary in this firm is a limited company, specifically Sainsbury's Corporate Secretary Limited.

Company staff

Brett N.

Role: Director

Appointed: 09 September 2022

Latest update: 22 April 2024

Role: Corporate Secretary

Appointed: 07 May 2021

Address: Holborn, London, EC1N 2HT, United Kingdom

Latest update: 22 April 2024

Sainsbury's Corporate Director Limited

Role: Corporate Director

Appointed: 26 June 2013

Address: Holborn, London, EC1N 2HT, England

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm include: J Sainsbury Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Holborn, EC1N 2HT and was registered as a PSC under the reg no 00185647.

J Sainsbury Plc
Address: 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 00185647
Notified on 26 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 06 December 2023
Account last made up date 05 March 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company filings

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Total exemption full accounts data made up to 4th March 2023 (AA)
filed on: 22nd, February 2024
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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