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EAST SURREY PROPERTIES LIMITED

Active
00600160·incorporated 1958-03-07

EAST SURREY PROPERTIES LIMITED is an active UK private limited company, incorporated on 7 March 1958 at Companies House (number 00600160; OpenRegistry canonical ID GB-00600160-east-surrey-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 360 active companies registered in Mill Hill, London (postcode NW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-03-07
Registered Address
LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-21. Next confirmation statement due 2027-06-04.

Persons with significant control

EAST SURREY PROPERTIES LIMITED has 1 person with significant control on file:

  • Bannock Properties Limited (United Kingdom reg. 07075027). Notified 2021-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Simon Held born 1961 resident in England, British national. Notified 2021-05-19. Ceased 2021-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Claire Sonya Patterson born 1976 resident in England, British national. Notified 2016-12-29. Ceased 2021-05-21.
    • Has significant influence or control
  • Mrs Sally Ann Percy Berry born 1973 resident in United Kingdom, British national. Notified 2016-12-29. Ceased 2021-05-21.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Mill Hill: