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Saliby Properties Limited

03887401

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

1st Floor Cordy House, 87-95 Curtain Road, London, EC2A 3BS
Incorporated 02/12/1999

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

41100
Development of building projects

Officers

Ms Chelsea Reynolds

director · Since 22/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 18 other boards

Mr Christopher John Spires

director · Since 15/11/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 76 other boards

Mr Laurence Richard Quail

director · Since 01/04/2026

BRITISH · ENGLAND · Age 45

Also on 135 other boards

Chelsea Reynolds

director · Since 22/01/2017

British · United Kingdom · Age 39

Christopher John Spires

director · Since 15/11/2017

British · England · Age 60

Laurence Richard Quail

director · Since 01/04/2026

British · England · Age 45

Former

Enamur Rahman

secretary · Resigned 06/03/2015

Enamur Rahman

director · Resigned 06/03/2015

Simon Christoffer Stedman

director · Resigned 15/11/2017

Simon Christoffer Stedman

secretary · Resigned 15/11/2017

Paul Clifford Rose

director · Resigned 02/08/2019

Henry Thomas Smith

director · Resigned 28/03/2024

Persons with Significant Control

Mr Henry Thomas Smith

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Appoint directors

British · United Kingdom · Age 64

1st Floor, Kirkdale House, Leytonstone, E11 1HP

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/07/2020Registered 17/07/2020
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/07/2020Registered 17/07/2020
Charge
outstanding

LLOYDS BANK PLC

Created 08/03/2019Registered 19/03/2019
Charge
outstanding

LLOYDS BANK PLC

Created 13/01/2017Registered 16/01/2017
Charge
outstanding

LLOYDS BANK PLC

Created 16/09/2016Registered 19/09/2016
Charge
outstanding

LLOYDS BANK PLC

Created 11/02/2016Registered 22/02/2016
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/02/2013Registered 12/02/2013

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line11st Floor Cordy House
2026-06-27

1ST FLOOR CORDY HOUSE

post townLondon
2026-06-27

LONDON