SARNIA (OFFICE) PROPERTIES LIMITED
Overview
| Company Name | SARNIA (OFFICE) PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09515314 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SARNIA (OFFICE) PROPERTIES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SARNIA (OFFICE) PROPERTIES LIMITED located?
| Registered Office Address | 2nd Floor 168 Shoreditch High Street E1 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SARNIA (OFFICE) PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SARNIA (OFFICE) PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for SARNIA (OFFICE) PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Nigel Harris on Mar 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Hugh Grainger Williams on Feb 21, 2025 | 2 pages | CH01 | ||
Change of details for Mr Robert Nigel Harris as a person with significant control on Mar 11, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Hugh Grainger Williams as a person with significant control on Feb 21, 2025 | 2 pages | PSC04 | ||
Registration of charge 095153140006, created on Jul 08, 2024 | 39 pages | MR01 | ||
Registration of charge 095153140004, created on Jul 02, 2024 | 49 pages | MR01 | ||
Registration of charge 095153140005, created on Jul 02, 2024 | 40 pages | MR01 | ||
Satisfaction of charge 095153140003 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 095153140001 in full | 4 pages | MR04 | ||
Notification of Hugh Grainger Williams as a person with significant control on Apr 22, 2022 | 2 pages | PSC01 | ||
Cessation of Roy Grainger Williams as a person with significant control on Apr 22, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Registration of charge 095153140002, created on May 05, 2022 | 24 pages | MR01 | ||
Registration of charge 095153140003, created on May 05, 2022 | 40 pages | MR01 | ||
Registration of charge 095153140001, created on May 05, 2022 | 38 pages | MR01 | ||
Cancellation of shares. Statement of capital on Dec 18, 2021
| 6 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021 | 1 pages | AD01 | ||
Who are the officers of SARNIA (OFFICE) PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Robert Nigel | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | United Kingdom | British | Director | 11654900003 | ||||
| WILLIAMS, Hugh Grainger | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | United Kingdom | British | Chartered Surveyor | 177607020001 |
Who are the persons with significant control of SARNIA (OFFICE) PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh Grainger Williams | Apr 22, 2022 | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roy Grainger Williams | Apr 06, 2016 | 27 Birkett House Albemarle Street W1S 4BQ London C/O Cardinal Lysander Limited | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Nigel Harris | Apr 06, 2016 | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0