Sistine Properties (westbury) Limited

General information

Name:

Sistine Properties (westbury) Ltd

Office Address:

Norcliffe House Station Road SK9 1BU Wilmslow

Number: 06514669

Incorporation date: 2008-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06514669 16 years ago, Sistine Properties (westbury) Limited is a Private Limited Company. The firm's present mailing address is Norcliffe House, Station Road Wilmslow. This firm has a history in registered name change. In the past, this company had two other names. Up till 2010 this company was prospering as Petherick (westbury) and up to that point the official company name was Lupfaw 252. This business's classified under the NACE and SIC code 74990 - Non-trading company. Sistine Properties (westbury) Ltd reported its latest accounts for the period up to 2021-12-31. The firm's latest confirmation statement was released on 2023-02-28.

The following company owes its achievements and unending improvement to exactly two directors, specifically Abigail M. and Allan H., who have been managing the firm for 2 years.

  • Previous company's names
  • Sistine Properties (westbury) Limited 2010-09-15
  • Petherick (westbury) Limited 2009-03-27
  • Lupfaw 252 Limited 2008-02-26

Company staff

Abigail M.

Role: Director

Appointed: 22 September 2022

Latest update: 22 January 2024

Allan H.

Role: Director

Appointed: 25 April 2022

Latest update: 22 January 2024

Abigail M.

Role: Secretary

Appointed: 16 June 2014

Latest update: 22 January 2024

People with significant control

The companies with significant control over the firm include: Mericourt Limited has substantial control or influence over the company. This company can be reached in Wilmslow at Station Road, SK9 1BU and was registered as a PSC under the reg no 03633551. Brighterkind Health Care Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Wilmslow at Station Road, SK9 1BU and was registered as a PSC under the reg no 6428613.

Mericourt Limited
Address: Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03633551
Notified on 16 July 2019
Nature of control:
substantial control or influence
Brighterkind Health Care Group Limited
Address: Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6428613
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elli Finance (Uk) Plc
Address: C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08094161
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 41100 : Development of building projects
16
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