Sanfield Properties Limited

00343991

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

16 Hans Road, London, SW3 1RT

Incorporated 03/09/1938

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Hanover Management Services Limited

secretary · Since 31/10/1991

BRITISH

Also on 116 other boards

Dudley Stephen Leigh

director · Since 31/10/1991

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 79

Mr John Paul Miles

director · Since 29/11/1999

SURVEYOR

BRITISH · ENGLAND · Age 73

Mr Andrew Richard Giblin

director · Since 18/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Mr Michael Ben Jenkins

director · Since 18/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Robert Harris

director · Since 18/01/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 29 other boards

Hanover Management Services Limited

corporate secretary

Reg: 1092703

Also on 116 other boards

Dudley Stephen Leigh

director

British · England · Age 79

John Paul Miles

director · Since 29/11/1999

British · England · Age 73

Andrew Richard Giblin

director · Since 18/01/2022

British · United Kingdom · Age 47

Michael Ben Jenkins

director · Since 18/01/2022

British · United Kingdom · Age 53

Robert Harris

director · Since 18/01/2022

British · United Kingdom · Age 64

Former

Clive John Bourne

director · Resigned 20/07/1995

Paul John Pozzoni

director · Resigned 29/11/1999

Trevor Moross

director · Resigned 01/04/2021

Alan Jay Leibowitz

director · Resigned 18/01/2022

Persons with Significant Control

City West End & Suburban Shop Property Company Limited

25–50% shares

25–50% votes

14-16, Hans Road, London, SW3 1RT

Reg: 1075332 · United Kingdom (England And Wales) Companies House · Limited By Shares

Notified 06/04/2016

Charges12 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/01/1998Registered 28/01/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/01/1998Registered 28/01/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/01/1998Registered 28/01/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1996Registered 06/01/1997

charge

outstanding

BARCLAYS BANK PLC

Created 19/09/1950Registered 26/09/1950

charge

outstanding

BARCLAYS BANK PLC

Created 03/05/1950Registered 10/05/1950

charge

outstanding

BARCLAYS BANK PLC