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Companies House/London/Company profile

AND PROPERTIES LTD

Active
07837139·incorporated 2011-11-07

AND PROPERTIES LTD is an active UK private limited company, incorporated on 7 November 2011 at Companies House (number 07837139; OpenRegistry canonical ID GB-07837139-and-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-07
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AND PROPERTIES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

AND PROPERTIES LTD has 1 person with significant control on file:

  • Lam Fairburn Consulting Ltd (England reg. Not Applicable). Notified 2024-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Andre Reinier Theodorus Schoenmakers born 1967 resident in Netherlands, Dutch national. Notified 2018-06-28. Ceased 2024-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andre Schoenmakers born 1967 resident in Netherlands, Dutch national. Notified 2016-11-07. Ceased 2018-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Fairburn born 1984 resident in England, British national. Notified 2016-11-07. Ceased 2024-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • S2dio Holding B.V.. Notified 2018-06-28. Ceased 2018-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07837139.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.