SARSFIELD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 00687278
Status Active
Incorporation Date 22 March 1961
Company Type Private Limited Company
Address 16 HANS ROAD, LONDON, SW3 1RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SARSFIELD PROPERTIES LIMITED are www.sarsfieldproperties.co.uk, and www.sarsfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. Sarsfield Properties Limited is a Private Limited Company. The company registration number is 00687278. Sarsfield Properties Limited has been working since 22 March 1961. The present status of the company is Active. The registered address of Sarsfield Properties Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. GIBLIN, Andrew Richard is a Director of the company. GORVY, Manfred Stanley is a Director of the company. HARRIS, Robert is a Director of the company. KENNEDY, John Patrick is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. THOMPSON, Bruce Oliver is a Director of the company. Director BENNETT-BLACKLOCK, Robert Malcolm has been resigned. Director CHIANG, Alexander Jong-Luan has been resigned. Director GREEN, William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Director
GIBLIN, Andrew Richard
Appointed Date: 01 April 2011
46 years old
Director
GORVY, Manfred Stanley

87 years old
Director
HARRIS, Robert
Appointed Date: 03 November 2000
63 years old
Director
KENNEDY, John Patrick
Appointed Date: 07 November 2000
68 years old
Director
LEIBOWITZ, Alan Jay

73 years old
Director
MOROSS, Trevor
Appointed Date: 31 October 1991
76 years old
Director
THOMPSON, Bruce Oliver
Appointed Date: 01 April 2004
61 years old

Resigned Directors

Director
BENNETT-BLACKLOCK, Robert Malcolm
Resigned: 18 September 1995
77 years old
Director
CHIANG, Alexander Jong-Luan
Resigned: 30 May 1997
Appointed Date: 18 September 1995
67 years old
Director
GREEN, William
Resigned: 18 September 1995
113 years old

Persons With Significant Control

Dorrington Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SARSFIELD PROPERTIES LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 31 December 2016
This document is being processed and will be available in 5 days.
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
22 Jul 2015
Director's details changed for Andrew Richard Giblin on 15 July 2015
...
... and 104 more events
27 Oct 1986
Declaration of satisfaction of mortgage/charge
27 Oct 1986
Declaration of satisfaction of mortgage/charge
21 Oct 1986
Accounts made up to 31 December 1985
21 Oct 1986
Return made up to 17/09/86; full list of members
27 Aug 1986
Particulars of mortgage/charge

SARSFIELD PROPERTIES LIMITED Charges

20 October 2005
Third party legal charge
Delivered: 24 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69, 71 and 73 theobald's road & 8, 9 and 10 north street…
27 March 1996
Legal charge
Delivered: 16 April 1996
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a the limes 123 mortlake high street london…
4 October 1995
Charge over collection account
Delivered: 14 October 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All sums from time to time standing to the credit in…
4 October 1995
Deed of legal charge
Delivered: 14 October 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 1) all that f/h property k/as 19 to 49 (odd) heath…
31 August 1989
Legal charge
Delivered: 5 September 1989
Status: Satisfied on 12 December 1989
Persons entitled: Midland Bank PLC
Description: Popesgrove twickenham middx.
23 November 1988
Deed of legal charge
Delivered: 25 November 1988
Status: Outstanding
Persons entitled: Eagle Star Trust Company Limited
Description: F/H property k/a john kirk house 31/32 john street and…
5 August 1988
Legal charge
Delivered: 26 August 1988
Status: Outstanding
Persons entitled: Sunlife Assurance Company of Canada.
Description: 47 sloane avenue SW3 tn ngl 598582 51/53 sloane avenue SW3…
19 August 1986
Supplemental trust deed
Delivered: 27 August 1986
Status: Partially satisfied
Persons entitled: Eagle Star Trust Company Limited
Description: 31 belgrave road, london SW1 title no ngl 107225 19-49…
30 January 1983
Trust deed
Delivered: 13 June 1983
Status: Satisfied on 27 October 1986
Persons entitled: Eagle Star Trust Company Limited
Description: L/H property at 31 belgrave road, london SW1. F/h property…
19 November 1982
Supplemental trust deed
Delivered: 25 November 1982
Status: Partially satisfied
Persons entitled: Eagle Star Trust Company Limited
Description: F/H 14-19(odd)heath rd, and popesgrove mansions twickenham…
21 December 1979
Trust deed
Delivered: 2 December 1979
Status: Outstanding
Persons entitled: Eagle Star Trust Company Limited
Description: Land at junction of sarsfield road and aintree rd perivale…
27 May 1977
Collateral mortgage
Delivered: 1 June 1977
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: F/H land at junction of sarsfield road and aintree road…
15 February 1966
Deed of further charge
Delivered: 17 February 1966
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: Factory premises at junction of sarsfield rd & aintree rd…
10 July 1961
Mortgage
Delivered: 11 July 1961
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD.
Description: Land at junction of sarsfield road & aintree road…

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