Sawley Properties Limited

General information

Name:

Sawley Properties Ltd

Office Address:

3rd Floor 40 Manchester Street W1U 7LL London

Number: 00852251

Incorporation date: 1965-06-22

End of financial year: 23 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00852251 59 years ago, Sawley Properties Limited was set up as a Private Limited Company. The active office address is 3rd Floor 40, Manchester Street London. This business's principal business activity number is 68320, that means Management of real estate on a fee or contract basis. Sawley Properties Ltd released its latest accounts for the financial year up to 23rd June 2022. The latest confirmation statement was submitted on 9th September 2023.

Currently, the limited company has just one director: Stephen M., who was designated to this position on 2002/07/29. The limited company had been overseen by Philip M. up until 2002/07/29. Additionally a different director, namely Edith M. gave up the position in 2002. Additionally, the managing director's tasks are backed by a secretary - Sarah B., who joined this specific limited company on 2007/04/26.

Executives who control the firm include: Stephen M. has substantial control or influence over the company. Edith M. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Sarah B.

Role: Secretary

Appointed: 26 April 2007

Latest update: 7 March 2024

Stephen M.

Role: Director

Appointed: 29 July 2002

Latest update: 7 March 2024

People with significant control

Stephen M.
Notified on 1 September 2016
Nature of control:
substantial control or influence
Edith M.
Notified on 1 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 23 March 2024
Account last made up date 23 June 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 10 March 2014
Start Date For Period Covered By Report 24 June 2012
End Date For Period Covered By Report 23 June 2013
Date Approval Accounts 10 March 2014
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 24 June 2013
End Date For Period Covered By Report 23 June 2014
Date Approval Accounts 18 March 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 24 June 2014
End Date For Period Covered By Report 23 June 2015
Date Approval Accounts 15 March 2016
Annual Accounts
Start Date For Period Covered By Report 24 June 2016
End Date For Period Covered By Report 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 24 June 2017
End Date For Period Covered By Report 23 June 2018
Annual Accounts
Start Date For Period Covered By Report 24 June 2017
End Date For Period Covered By Report 23 June 2018
Annual Accounts
Start Date For Period Covered By Report 24 June 2017
End Date For Period Covered By Report 23 June 2018
Annual Accounts
Start Date For Period Covered By Report 24 June 2017
End Date For Period Covered By Report 23 June 2018
Annual Accounts 19 March 2013
End Date For Period Covered By Report 23 June 2012
Date Approval Accounts 19 March 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Resolution
Free Download
Total exemption full accounts data made up to 23rd June 2022 (AA)
filed on: 20th, February 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

4th Floor 111 Baker Street

Post code:

W1U 6RR

City / Town:

London

HQ address,
2013

Address:

4th Floor 111 Baker Street

Post code:

W1U 6RR

City / Town:

London

Accountant/Auditor,
2012

Name:

M R Salvage Limited

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
58
Company Age

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