SOPHISTICATED PROPERTY TRADING CO.LIMITED

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Profile SOPHISTICATED PROPERTY TRADING CO.LIMITED

Actual on 01.12.2024
Company name
SOPHISTICATED PROPERTY TRADING CO.LIMITED
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Company number
00972534
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 February 1970
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Wednesday, 16 July 2025 due by Tuesday, 29 July 2025

Last statement dated Tuesday, 16 July 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
19 HOLNE CHASE, ENGLAND, LONDON, N2 0QL
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PSC and Officers SOPHISTICATED PROPERTY TRADING CO.LIMITED

Officers

(as of 13.08.2022)

STELZER, Annabel Rachel
Status: Active
Appointed on: Wednesday, 18 August 2010
Correspondence address: 19 Holne Chase, London, England, N2 0QL
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Solicitor
Country of residence: England
STELZER, Joseph Nigel David
Status: Active
Appointed on: Thursday, 04 June 2015
Correspondence address: 19 Holne Chase, London, England, N2 0QL
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
Country of residence: England
HADDOCK, Frank Nicholas Fraser
Status: Not active
Resigned on: Friday, 12 July 2002
Correspondence address: 5 The Steyne, Worthing, West Sussex, BN11 3DT
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Solicitor
LANDAU, Angela
Status: Not active
Resigned on: Friday, 12 July 2002
Correspondence address: 56 Middle Way, London, NW11 6NH
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Barrister
Country of residence: England
LANDAU, David Aaron
Status: Not active
Resigned on: Friday, 24 September 2010
Correspondence address: 1 Green Street, Mayfair, London, W1K 6RG
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LANDAU, Angela
Status: Not active
Resigned on: Sunday, 31 December 2017
Correspondence address: 56 Middle Way, London, NW11 6NH
Nationality: British
Role: Secretary
LANDAU, Angela
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Sunday, 31 December 2017
Correspondence address: 56 Middleway, London, NW11 6NH
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Joseph Nigel David Stelzer
Status: Active
Notified on: Saturday, 16 July 2016
Correspondence address: 19 Holne Chase, London, England, N2 0QL
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Joseph Nigel David Stelzer
Status: Active
Notified on: Saturday, 16 July 2016
Correspondence address: 19 London, England
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Joseph Nigel David Stelzer
Status: Active
Notified on: Saturday, 16 July 2016
Correspondence address: 19 London, England
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Joseph Nigel David Stelzer
Status: Active
Notified on: Saturday, 16 July 2016
Correspondence address: 19 London, England
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr. Joseph Nigel David Stelzer
Status: Active
Notified on: Saturday, 16 July 2016
Correspondence address: 19 London, England
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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