SILLETT PROPERTIES LIMITED — 02205111, Iver Heath , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SILLETT PROPERTIES LIMITED copy copied
Company number	02205111 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 11 December 1987 copy copied
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 Sunday, 15 June 2025 due by Saturday, 28 June 2025 Last statement dated Saturday, 15 June 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	TEMPLE GRANGE, BILLET LANE, BUCKINGHAMSHIRE, IVER HEATH, SL0 0LS copy copied

Officers

(as of 13.08.2022)

SILLETT, Michael Frederick

Status:	Active
Correspondence address:	Maytrees, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UA
Nationality:	British
Date of birth:	September 1930
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SILLETT, Paul Nicholas

Status:	Active
Correspondence address:	Temple Grange, Billet Lane, Iver Heath, Buckinghamshire, SL0 0LS
Role:	Secretary

SILLETT, Paul Nicholas

Status:	Active
Correspondence address:	Temple Grange, Billet Lane, Iver Heath, Buckinghamshire, SL0 0LS
Nationality:	British
Date of birth:	December 1962
Role:	Director
Occupation:	Company Director
Country of residence:	England

SILLETT, Joan Eileen

Status:	Not active
Resigned on:	Monday, 30 November 2020
Correspondence address:	Maytrees, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UA
Nationality:	British
Date of birth:	April 1928
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Michael Frederick Sillett

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Temple Grange Billet Lane, Iver Heath, Buckinghamshire, SL0 0LS
Nationality:	British
Date of birth:	September 1930
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mr Paul Nicholas Sillett

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Temple Grange Billet Lane, Iver Heath, Buckinghamshire, SL0 0LS
Nationality:	British
Date of birth:	December 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent