SAXBY PROPERTIES LIMITED

Profile SAXBY PROPERTIES LIMITED

Actual on 01.08.2021
Company name
SAXBY PROPERTIES LIMITED
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Company number
02703971
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 April 1992
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 06 April 2022 due by Wednesday, 20 April 2022

Last statement dated Tuesday, 06 April 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
CROSSWAYS HOUSE HOLMESDALE ROAD, SOUTH NUTFIELD, SURREY, REDHILL, RH1 4JE
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PSC and Officers SAXBY PROPERTIES LIMITED

Officers

(as of 19.09.2020)

MARTIN, Brian Henry
Status: Active
Appointed on: Monday, 06 April 1992
Correspondence address: Crossways House Holmesdale Road, South Nutfield, Redhill, England, Surrey, RH1 4JE
Role: Secretary
MARTIN, Brian Henry
Status: Active
Appointed on: Monday, 06 April 1992
Correspondence address: Netherleigh, The Avenue, South Nutfield, Redhill, Surrey, RH1 5RY
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Advertising Consultant
Country of residence: England
MARTIN, Valerie Ann
Status: Active
Appointed on: Monday, 06 April 1992
Correspondence address: Crossways House Holmesdale Road, South Nutfield, Redhill, United Kingdom, Surrey, RH1 4JE
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Secretary
Country of residence: England
MBC NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Monday, 06 April 1992
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Director
MBC SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Monday, 06 April 1992
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Saxby Properties Holdings Limited
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Crossways House Redhill, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 06 April 2017
Legal form: Persons With Significant Control Statement