Sarsfield Properties Limited

00687278

active

Private Limited Company

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 22/03/1961

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

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

Mr Manfred Stanley Gorvy

director · Since 31/10/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 88

Also on 71 other boards

Robert Harris

director · Since 03/11/2000

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 29 other boards

Mr Bruce Oliver Thompson

director · Since 01/04/2004

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Andrew Richard Giblin

director · Since 01/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Persons with Significant Control

Dorrington Properties Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2153343 · United Kingdom (England And Wales) Companies House · Public Limited Company

Notified 06/04/2016

Charges12 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2005Registered 24/10/2005

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/03/1996Registered 16/04/1996

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 04/10/1995Registered 14/10/1995

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 04/10/1995Registered 14/10/1995

charge

satisfied

MIDLAND BANK PLC

Created 31/08/1989Registered 05/09/1989Satisfied 12/12/1989

charge

outstanding

EAGLE STAR TRUST COMPANY LIMITED

Created 23/11/1988Registered 25/11/1988

charge

outstanding

SUNLIFE ASSURANCE COMPANY OF CANADA.

Created 05/08/1988Registered 26/08/1988

charge

outstanding

EAGLE STAR TRUST COMPANY LIMITED

Created 19/08/1986Registered 27/08/1986

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 30/01/1983Registered 13/06/1983Satisfied 27/10/1986

charge

outstanding

EAGLE STAR TRUST COMPANY LIMITED

Created 19/11/1982Registered 25/11/1982

charge

outstanding

EAGLE STAR TRUST COMPANY LIMITED

Created 21/12/1979Registered 02/12/1979

charge

outstanding

EAGLE STAR INSURANCE COMPANY LTD

Created 27/05/1977Registered 01/06/1977

charge

outstanding

EAGLE STAR INSURANCE COMPANY LTD

Created 15/02/1966Registered 17/02/1966

charge

outstanding

EAGLE STAR INSURANCE COMPANY LTD.

Created 10/07/1961Registered 11/07/1961