Sbh Properties Limited

02701163

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 27/03/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mrs Zisi Frankel

secretary · Since 28/04/1992

COMPANY SECRETARY

CANADIAN · ENGLAND · Age 79

Also on 115 other boards

Mr Leslie Frankel

director · Since 28/04/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 59 other boards

Mrs Zisi Frankel

director · Since 28/04/1992

COMPANY SECRETARY

CANADIAN · ENGLAND · Age 79

Also on 115 other boards

Mr Joel Frankel

director · Since 08/02/1999

STUDENT

BRITISH · ENGLAND · Age 46

Also on 27 other boards

Persons with Significant Control

Worldhold Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 2655552 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 13/08/1999Registered 27/08/1999Satisfied 23/06/2025

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 13/08/1999Registered 27/08/1999Satisfied 23/06/2025

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 28/10/1992Registered 13/11/1992Satisfied 23/06/2025