SI PROPERTIES LIMITED

Overview

Company Name	SI PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00160881
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SI PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SI PROPERTIES LIMITED located?

Registered Office Address	Level 10 255 Blackfriars Road SE1 9AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for SI PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for SI PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for SI PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2026	Appointment of Lucy Glover as a director on Apr 10, 2026	2 pages	AP01

Apr 14, 2026	Termination of appointment of Matthew John Whyte as a director on Apr 10, 2026	1 pages	TM01

Feb 25, 2026	Audit exemption subsidiary accounts made up to Jul 31, 2025	16 pages	AA

Feb 25, 2026	legacy	3 pages	GUARANTEE2

Feb 25, 2026	legacy	214 pages	PARENT_ACC

Feb 25, 2026	legacy	1 pages	AGREEMENT2

Jan 12, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Jul 28, 2025	Appointment of Lucy Glover as a secretary on Jul 21, 2025	2 pages	AP03

Jul 28, 2025	Termination of appointment of Kiera Nicole Maloney as a secretary on Jul 21, 2025	1 pages	TM02

Jan 17, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Total exemption full accounts made up to Jul 31, 2024	16 pages	AA

Jan 13, 2025	legacy	222 pages	PARENT_ACC

Jan 13, 2025	legacy	1 pages	AGREEMENT2

Mar 15, 2024	Appointment of Kiera Nicole Maloney as a secretary on Mar 01, 2024	2 pages	AP03

Mar 09, 2024	Total exemption full accounts made up to Jul 31, 2023	16 pages	AA

Mar 09, 2024	legacy	216 pages	PARENT_ACC

Mar 07, 2024	Termination of appointment of Laura Struan Macandrews as a secretary on Mar 01, 2024	1 pages	TM02

Jan 31, 2024	Confirmation statement made on Jan 11, 2024 with updates	5 pages	CS01

Jan 18, 2024	legacy	1 pages	AGREEMENT2

Jan 18, 2024	legacy	3 pages	GUARANTEE2

Jan 08, 2024	Change of details for Smiths Group Plc as a person with significant control on Dec 01, 2023	2 pages	PSC05

Dec 04, 2023	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on Dec 04, 2023	1 pages	AD01

Feb 03, 2023	Audit exemption subsidiary accounts made up to Jul 31, 2022	16 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Dec 07, 2022	legacy	192 pages	PARENT_ACC

View All Filings

Who are the officers of SI PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Jul 21, 2025		Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				338466170001
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Apr 10, 2026		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1982-6	291474350001
KENNY, Alexander St. John Stopford 255 Blackfriars Road SE1 9AX London Level 10 England	Jul 29, 2019		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1971-5	250690670001
BURDETT, Neil Robert Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Dec 11, 2000	Apr 05, 2017	Secretary	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		British		188620004
GILLESPIE, Fiona Margaret 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Apr 21, 2017	Jan 14, 2022	Secretary	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England				230404700001
MACANDREWS, Laura Struan 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022	Mar 01, 2024	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				291465950002
MALONEY, Kiera Nicole 255 Blackfriars Road SE1 9AX London Level 10 England	Mar 01, 2024	Jul 21, 2025	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				320551790001
SMITH, Alan 37 Pattison Road NW2 2HL London		Dec 11, 2000	Secretary	37 Pattison Road NW2 2HL London		British		32394380001
AUBREY, Stephen John 113 Heythorp Street SW18 5BT London	Mar 01, 1996	Jul 31, 2007	Director	113 Heythorp Street SW18 5BT London		British	1949-8	15023000001
BROAD, Donald Andrew Robertson Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Jan 14, 2009	Sep 30, 2013	Director	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	United Kingdom	British	1951-5	46824520004
BURDETT, Neil Robert 11-12 St James's Square SW1Y 4LB London 4th Floor England	Jul 30, 2013	Apr 05, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1955-6	188620004
FAGGE, Julian 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 26, 2013	Dec 07, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1973-6	182909980002
FLOWERDAY, David Nicholas The Hollands Ampthill Park House MK45 2HF Ampthill Bedfordshire	Nov 30, 1996	Jun 01, 2002	Director	The Hollands Ampthill Park House MK45 2HF Ampthill Bedfordshire	England	British	1952-8	20845580002
HAWKES, Jeffrey Michael 8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire	Feb 01, 1993	May 16, 2007	Director	8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire		British	1947-5	5210070001
HERLIHY, Michael Hugh Creedon Greensands Pine Grove PO19 3PN Chichester West Sussex England	Nov 28, 2008	Mar 05, 2014	Director	Greensands Pine Grove PO19 3PN Chichester West Sussex England	United Kingdom	British	1953-3	34548990001
LARK, Cedric Alan 40 The Avenue WD7 7DW Radlett Hertfordshire		Jan 31, 1996	Director	40 The Avenue WD7 7DW Radlett Hertfordshire		British	1935-4	13702060001
MILLS, John Michael 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Mar 08, 2019	Jul 31, 2021	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	United Kingdom	British	1964-1	229966930001
MONTAGUE, George James 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Dec 13, 2017	Jul 26, 2019	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	American	1964-11	237221680001
O'BRIEN, Susan Lynn 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire	May 16, 2007	Jul 31, 2008	Director	180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire		British	1968-4	123851410001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Nov 07, 2007	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
ROWLANDS, Melanie Jane 11-12 St James's Square SW1Y 4LB London 4th Floor England	Mar 05, 2014	Mar 06, 2019	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	United Kingdom	British	1968-8	150160910002
SHEPHERD, Clare Marie Ann 54 Grand Avenue N10 3BP Muswell Hill London	Jul 31, 2007	Jan 14, 2009	Director	54 Grand Avenue N10 3BP Muswell Hill London	England	British	1962-7	170454880001
TAYLOR, Christopher Yorton House Yorton SY4 3EU Shrewsbury Shropshire		Mar 31, 1995	Director	Yorton House Yorton SY4 3EU Shrewsbury Shropshire	England	British	1941-5	94869820001
WENZERUL, Martyn 2 Angel Cottages Milespit Hill Mill Hill NW7 1RD London		Nov 30, 1996	Director	2 Angel Cottages Milespit Hill Mill Hill NW7 1RD London		British	1934-7	188640002
WHYTE, Matthew John 255 Blackfriars Road SE1 9AX London Level 10 England	Aug 01, 2021	Apr 10, 2026	Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1974-3	285857710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SI PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smiths Group Plc

Apr 06, 2016

Blackfriars Road

Level 10

SE1 9AX London

255

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00137013

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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