Sitehaven Property Management Limited

General information

Name:

Sitehaven Property Management Ltd

Office Address:

12 Church Terrace Top Floor Flat SE13 5BT London

Number: 03711069

Incorporation date: 1999-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sitehaven Property Management Limited is officially located at London at 12 Church Terrace. You can search for the company using the zip code - SE13 5BT. The company has been operating on the English market for 25 years. This enterprise is registered under the number 03711069 and their state is active. This business's SIC and NACE codes are 81100 which means Combined facilities support activities. 31st December 2022 is the last time the company accounts were reported.

Peter B., Carole H., Rebecca H. and 2 other members of the Management Board who might be found within the Company Staff section of our website are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since Monday 1st January 2024. What is more, the managing director's responsibilities are constantly assisted with by a secretary - John M., who joined this specific company in 2000.

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 01 January 2024

Latest update: 4 March 2024

Carole H.

Role: Director

Appointed: 06 October 2022

Latest update: 4 March 2024

Rebecca H.

Role: Director

Appointed: 16 September 2022

Latest update: 4 March 2024

John M.

Role: Director

Appointed: 23 May 2022

Latest update: 4 March 2024

Andrew W.

Role: Director

Appointed: 13 February 2004

Latest update: 4 March 2024

John M.

Role: Secretary

Appointed: 16 January 2000

Latest update: 4 March 2024

People with significant control

Executives who have control over the firm are as follows: John M. has substantial control or influence over the company. John M. has substantial control or influence over the company.

John M.
Notified on 1 May 2022
Nature of control:
substantial control or influence
John M.
Notified on 1 June 2022
Nature of control:
substantial control or influence
John M.
Notified on 4 February 2017
Ceased on 22 May 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 25 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 May 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 April 2016
Annual Accounts 10 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 September 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 22 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 17th, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
25
Company Age

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