Si Properties Limited

General information

Name:

Si Properties Ltd

Office Address:

C/o Smiths Group Plc 4th Floor, 11-12 St James's Square SW1Y 4LB London

Number: 00160881

Incorporation date: 1919-11-22

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1919 is the year of the start of Si Properties Limited, a company which is situated at C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London. That would make 105 years Si Properties has been in the United Kingdom, as the company was registered on 1919-11-22. The company's registration number is 00160881 and the company post code is SW1Y 4LB. This firm's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. 2022-07-31 is the last time when account status updates were filed.

The firm owes its accomplishments and unending progress to two directors, specifically Matthew W. and Alexander K., who have been running the company for three years. To find professional help with legal documentation, the abovementioned firm has been utilizing the skillset of Laura M. as a secretary for the last 2 years.

Company staff

Laura M.

Role: Secretary

Appointed: 14 January 2022

Latest update: 10 February 2024

Matthew W.

Role: Director

Appointed: 01 August 2021

Latest update: 10 February 2024

Alexander K.

Role: Director

Appointed: 29 July 2019

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are: Smiths Group 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 Blackfriars Road, Level 10, SE1 9AX and was registered as a PSC under the reg no 00137013.

Smiths Group Plc
Address: 255 Blackfriars Road, Level 10, London, SE1 9AX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00137013
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/07/23 (PARENT_ACC)
filed on: 9th, March 2024
accounts
Free Download Download filing (216 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
104
Company Age

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