Steelstone Properties Limited

General information

Name:

Steelstone Properties Ltd

Office Address:

53 Welbeck Street W1G 9XR London

Number: 00970370

Incorporation date: 1970-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Steelstone Properties Limited can be found at London at 53 Welbeck Street. You can search for the company by the zip code - W1G 9XR. The firm has been in business on the English market for fifty four years. The enterprise is registered under the number 00970370 and its official status is active. This firm has a history in business name changing. Previously this company had two different company names. Before 2006 this company was run under the name of Rentokil Initial Properties and before that the company name was Bet Properties. The firm's declared SIC number is 68209 - Other letting and operating of own or leased real estate. 2021-12-31 is the last time when company accounts were reported.

Because of the enterprise's growth, it was imperative to appoint other directors: Adam F. and Francis C. who have been assisting each other since 2006 for the benefit of the firm. To find professional help with legal documentation, this firm has been utilizing the expertise of Johanne C. as a secretary since April 2013.

  • Previous company's names
  • Steelstone Properties Limited 2006-08-23
  • Rentokil Initial Properties Limited 2002-03-25
  • Bet Properties Limited 1970-01-19

Company staff

Johanne C.

Role: Secretary

Appointed: 22 April 2013

Latest update: 14 December 2023

Adam F.

Role: Director

Appointed: 18 August 2006

Latest update: 14 December 2023

Francis C.

Role: Director

Appointed: 18 August 2006

Latest update: 14 December 2023

People with significant control

The companies with significant control over this firm include: Surplus Property Solutions Holdings Ltd owns over 3/4 of company shares. This business can be reached in Glasgow at North Claremont Street, G3 7NR and was registered as a PSC under the reg no 519999.

Surplus Property Solutions Holdings Ltd
Address: 1/1, 15 North Claremont Street North Claremont Street, Glasgow, G3 7NR, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number 519999
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
54
Company Age

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