Sarsfield Properties Limited

Company Name	Sarsfield Properties Limited
Company Status	Active
Company Number	00687278
Category	Private Limited Company
Incorporation Date	22 March 1961(63 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	South African
Status	Current
Appointed	31 October 1991(30 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Robert Harris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 November 2000(39 years, 7 months after company formation)
Appointment Duration	23 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Bruce Oliver Thompson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(43 years after company formation)
Appointment Duration	20 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 - 16 Hans Road London SW3 1RT

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(50 years after company formation)
Appointment Duration	13 years
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(59 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	31 October 1991(30 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Robert Malcolm Bennett-Blacklock
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 September 1995)
Role	Surveyor
Correspondence Address	Ravenswood Mayes Green Ockley Dorking Surrey RH5 5PN

Director Name	Mr William Green
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 September 1995)
Role	Master Builder
Correspondence Address	Cherry Wood 32 Clare Hill Esher Surrey KT10 9NB

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 7 months after company formation)
Appointment Duration	29 years, 5 months (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 7 months after company formation)
Appointment Duration	30 years, 2 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alexander Jong-Luan Chiang
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(34 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Sutherland Chase Ascot Berkshire SL5 8TF

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 2000(39 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 22 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Contact

Website	dorrington.co.uk
Email address	[email protected]
Telephone	020 75909440
Telephone region	London

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Dorrington Properties PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

23 November 1988	Delivered on: 25 November 1988 Persons entitled: Eagle Star Trust Company Limited Classification: Deed of legal charge Secured details: Â£5,000,000 and all monies due or to become due from the company to the chargee under the terms of a trust deed dated 3RD june 1983 and/or this charge. Particulars: F/H property k/a john kirk house 31/32 john street and 29/31 john's mews london WC1 t/no's:- 277845 251279 and 314820 (please see doc 395/m/266/25/11/l for complete details). Outstanding
5 August 1988	Delivered on: 26 August 1988 Persons entitled: Sunlife Assurance Company of Canada. Classification: Legal charge Secured details: Â£2,800,000 and all other moneys due or to become due from hanover acceptances limited to sun life assurance company of canada under the terms of the charge. Particulars: 47 sloane avenue SW3 tn ngl 598582 51/53 sloane avenue SW3 tn ngl 598580 59 sloane avenue SW3 tn ngl 2598584 65/71 (add) sloane avenue SW3 tn ngl 598583 73 sloane avenue SW3 tn ngl 598581. Outstanding
21 December 1979	Delivered on: 2 December 1979 Persons entitled: Eagle Star Trust Company Limited Classification: Trust deed Secured details: Debenture stock of dorrington investment company limited amounting to Â£4,500,000 13.9% first mortgage debenture stock. Particulars: Land at junction of sarsfield road and aintree rd perivale ealing title no. Mx 147007 land and buildings on north side of sarsfield rd perivale ealing title no mx 240963. Outstanding
27 May 1977	Delivered on: 1 June 1977 Persons entitled: Eagle Star Insurance Company LTD Classification: Collateral mortgage Secured details: For sewcuring all monies due or to become due from the company to the chargee under the terms of a charge dated 24TH june 1964 and deed suplemental thereto. Particulars: F/H land at junction of sarsfield road and aintree road, perivale london borough of ealing title no mx 147007 f/h land and buildings on north side of sarsfield road, perivale london borough of ealing title no. Mx 240963. Outstanding
15 February 1966	Delivered on: 17 February 1966 Persons entitled: Eagle Star Insurance Company LTD Classification: Deed of further charge Secured details: 15000. Particulars: Factory premises at junction of sarsfield rd & aintree rd. Perivale, ealing, london title nos. Mx 14700 & mx 240963. Outstanding
20 October 2005	Delivered on: 24 October 2005 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington holdings PLC to the chargee on any account whatsoever. Particulars: 69, 71 and 73 theobald's road & 8, 9 and 10 north street holborn camden f/h t/n LN199631. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 March 1996	Delivered on: 16 April 1996 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any other companies named therein ("group member") to the chargee on any account whatsoever under the terms of the loan agreement dated 4TH october 1995. Particulars: F/H property k/a the limes 123 mortlake high street london t/no:- SGL514462. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
4 October 1995	Delivered on: 14 October 1995 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Charge over collection account Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under a loan agreement dated 4TH october 1995. Particulars: All sums from time to time standing to the credit in "norwich union sales proceeds account" account number 10519782. see the mortgage charge document for full details. Outstanding
4 October 1995	Delivered on: 14 October 1995 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies,obligations and liabilities owing by any group member (as defined) to the chargee under the terms of the loan agreement dated 4 october 1995 on any account whatsoever. Particulars: 1) all that f/h property k/as 19 to 49 (odd) heath road,popesgrove mansions,twickenham.t/no.SGL297141.2) floating charge all the company's undertaking and all its property,assets,rights whatsoever and wheresoever present and/or future. See the mortgage charge document for full details. Outstanding
10 July 1961	Delivered on: 11 July 1961 Persons entitled: Eagle Star Insurance Company LTD. Classification: Mortgage Secured details: 15,0000 all other sums owing etc. Particulars: Land at junction of sarsfield road & aintree road, perivale, middlesex with factory erected thereon. Title nos. Mx 147007 & mx 240963. Outstanding
19 August 1986	Delivered on: 27 August 1986 Persons entitled: Eagle Star Trust Company Limited Classification: Supplemental trust deed Secured details: Debenture stock of dorrington investments PLC amounting to Â£5,000,000 12 1/4 percent first mortgage debenture stock 2008 and all other moneys intended to be secured by a trust deed dated 3/6/83. Particulars: 31 belgrave road, london SW1 title no ngl 107225 19-49 (odd) heath road and popesgrove mansions twickenham, richmond upon thames title no sgl 297141. Part Satisfied
19 November 1982	Delivered on: 25 November 1982 Persons entitled: Eagle Star Trust Company Limited Classification: Supplemental trust deed Secured details: For securing Â£4,500,000 first mortgage debenture stock 1986 of dorrington investment PLC and all other monies due or to become due. Particulars: F/H 14-19(odd)heath rd, and popesgrove mansions twickenham tn SGL297141. Part Satisfied
30 January 1983	Delivered on: 13 June 1983 Satisfied on: 27 October 1986 Persons entitled: Eagle Star Trust Company Limited Classification: Trust deed Secured details: Â£5,000,000 12 1/4% first mortgage debenture stock 2008 of dorrington investments PLC. Particulars: L/H property at 31 belgrave road, london SW1. F/h property at 19-49 (odd) heath rd., And popesgrove mansions, twickenham title no sgl 297141. Fully Satisfied
31 August 1989	Delivered on: 5 September 1989 Satisfied on: 12 December 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from hanover acceptances limited to the chargee under the terms of the charge on any account whatsoever. Particulars: Popesgrove twickenham middx. Fully Satisfied

Filing History

24 July 2023	Director's details changed for Mr Andrew Richard Giblin on 24 July 2023 (2 pages)
22 June 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
11 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
22 July 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
11 February 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
11 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
28 April 2021	Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page)
6 April 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
25 February 2021	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
24 February 2021	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
17 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
7 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
11 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
15 November 2017	Director's details changed for Mr Andrew Richard Giblin on 10 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Andrew Richard Giblin on 10 November 2017 (2 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (10 pages)
20 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (10 pages)
22 July 2015	Director's details changed for Andrew Richard Giblin on 15 July 2015 (2 pages)
22 July 2015	Director's details changed for Andrew Richard Giblin on 15 July 2015 (2 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (10 pages)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (10 pages)
18 June 2014	Accounts made up to 31 December 2013 (13 pages)
18 June 2014	Accounts made up to 31 December 2013 (13 pages)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Statement of company's objects (2 pages)
20 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (10 pages)
20 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (10 pages)
31 May 2013	Accounts made up to 31 December 2012 (13 pages)
31 May 2013	Accounts made up to 31 December 2012 (13 pages)
29 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (10 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (10 pages)
7 June 2012	Accounts made up to 31 December 2011 (14 pages)
7 June 2012	Accounts made up to 31 December 2011 (14 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
6 June 2011	Accounts made up to 31 December 2010 (15 pages)
6 June 2011	Accounts made up to 31 December 2010 (15 pages)
11 May 2011	Appointment of Andrew Richard Giblin as a director (3 pages)
11 May 2011	Appointment of Andrew Richard Giblin as a director (3 pages)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
28 June 2010	Accounts made up to 31 December 2009 (15 pages)
28 June 2010	Accounts made up to 31 December 2009 (15 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
24 November 2009	Secretary's details changed for Hanover Management Services Limited on 31 October 2009 (2 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
24 November 2009	Secretary's details changed for Hanover Management Services Limited on 31 October 2009 (2 pages)
8 October 2009	Director's details changed for Robert Harris on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Robert Harris on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Robert Harris on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Manfred Stanley Gorvy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Manfred Stanley Gorvy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Manfred Stanley Gorvy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
27 May 2009	Accounts made up to 31 December 2008 (15 pages)
27 May 2009	Accounts made up to 31 December 2008 (15 pages)
20 November 2008	Registered office changed on 20/11/2008 from 16 hans road london SW3 1RS (1 page)
20 November 2008	Return made up to 31/10/08; full list of members (5 pages)
20 November 2008	Registered office changed on 20/11/2008 from 16 hans road london SW3 1RS (1 page)
20 November 2008	Return made up to 31/10/08; full list of members (5 pages)
21 October 2008	Director's change of particulars / bruce thompson / 16/09/2008 (1 page)
21 October 2008	Director's change of particulars / bruce thompson / 16/09/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
26 June 2008	Accounts made up to 31 December 2007 (15 pages)
26 June 2008	Accounts made up to 31 December 2007 (15 pages)
16 November 2007	Return made up to 31/10/07; full list of members (3 pages)
16 November 2007	Return made up to 31/10/07; full list of members (3 pages)
3 July 2007	Accounts made up to 31 December 2006 (15 pages)
3 July 2007	Accounts made up to 31 December 2006 (15 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 November 2006	Return made up to 31/10/06; full list of members (3 pages)
20 November 2006	Return made up to 31/10/06; full list of members (3 pages)
24 May 2006	Accounts made up to 31 December 2005 (16 pages)
24 May 2006	Accounts made up to 31 December 2005 (16 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
9 November 2005	Return made up to 31/10/05; full list of members (3 pages)
9 November 2005	Return made up to 31/10/05; full list of members (3 pages)
24 October 2005	Particulars of mortgage/charge (3 pages)
24 October 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Accounts made up to 31 December 2004 (15 pages)
19 May 2005	Accounts made up to 31 December 2004 (15 pages)
24 November 2004	Return made up to 31/10/04; full list of members (8 pages)
24 November 2004	Return made up to 31/10/04; full list of members (8 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
15 July 2004	Accounts made up to 31 December 2003 (15 pages)
15 July 2004	Accounts made up to 31 December 2003 (15 pages)
3 December 2003	Return made up to 31/10/03; full list of members (8 pages)
3 December 2003	Return made up to 31/10/03; full list of members (8 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
5 August 2003	Accounts made up to 31 December 2002 (13 pages)
5 August 2003	Accounts made up to 31 December 2002 (13 pages)
26 November 2002	Return made up to 31/10/02; full list of members (8 pages)
26 November 2002	Return made up to 31/10/02; full list of members (8 pages)
10 September 2002	Accounts made up to 31 December 2001 (12 pages)
10 September 2002	Accounts made up to 31 December 2001 (12 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
22 November 2001	Return made up to 31/10/01; full list of members (7 pages)
22 November 2001	Return made up to 31/10/01; full list of members (7 pages)
20 September 2001	Director's particulars changed (2 pages)
20 September 2001	Director's particulars changed (2 pages)
24 July 2001	Accounts made up to 31 December 2000 (13 pages)
24 July 2001	Accounts made up to 31 December 2000 (13 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
9 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Accounts made up to 31 December 1999 (13 pages)
4 July 2000	Accounts made up to 31 December 1999 (13 pages)
25 November 1999	Return made up to 31/10/99; full list of members (7 pages)
25 November 1999	Return made up to 31/10/99; full list of members (7 pages)
8 June 1999	Accounts made up to 31 December 1998 (13 pages)
8 June 1999	Accounts made up to 31 December 1998 (13 pages)
1 December 1998	Return made up to 31/10/98; full list of members (12 pages)
1 December 1998	Return made up to 31/10/98; full list of members (12 pages)
27 May 1998	Accounts made up to 31 December 1997 (11 pages)
27 May 1998	Accounts made up to 31 December 1997 (11 pages)
1 December 1997	Return made up to 31/10/97; no change of members (12 pages)
1 December 1997	Return made up to 31/10/97; no change of members (12 pages)
29 June 1997	Accounts made up to 31 December 1996 (14 pages)
29 June 1997	Accounts made up to 31 December 1996 (14 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
18 November 1996	Return made up to 31/10/96; no change of members (11 pages)
18 November 1996	Return made up to 31/10/96; no change of members (11 pages)
19 June 1996	Accounts made up to 31 December 1995 (11 pages)
19 June 1996	Accounts made up to 31 December 1995 (11 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
14 October 1995	Particulars of mortgage/charge (6 pages)
14 October 1995	Particulars of mortgage/charge (6 pages)
14 October 1995	Particulars of mortgage/charge (4 pages)
14 October 1995	Particulars of mortgage/charge (4 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	New director appointed (4 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	New director appointed (4 pages)
22 September 1995	Director resigned (2 pages)
13 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
13 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
6 September 1989	Memorandum and Articles of Association (10 pages)
6 September 1989	Memorandum and Articles of Association (10 pages)
6 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Sarsfield Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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