Sbh Properties Limited
02701163
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
30/12/2026
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
Industry
Officers
director · Since 28/04/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 82
Also on 59 other boards
secretary · Since 28/04/1992
COMPANY SECRETARY
CANADIAN · ENGLAND · Age 79
Also on 115 other boards
director · Since 28/04/1992
COMPANY SECRETARY
CANADIAN · ENGLAND · Age 79
Also on 115 other boards
Former
corporate nominee director · Resigned 28/04/1992
corporate nominee secretary · Resigned 28/04/1992
director · Resigned 30/04/1996
director · Resigned 29/10/2001
director · Resigned 07/04/2005
director · Resigned 13/03/2014
director · Resigned 08/03/2022
director · Resigned 20/11/2024
Persons with Significant Control
Worldhold Limited
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Reg: 2655552 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
NORWICH UNION MORTGAGE FINANCE LIMITED
NORWICH UNION MORTGAGE FINANCE LIMITED
ALLIED DUNBAR ASSURANCE PLC
Change History
Active
Private Limited Company
NEW BURLINGTON HOUSE
LONDON