OpenCompanies

Shelley Sandzer Professional Services Limited

Company number
04492769
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Jul 2002
Nature of business
Real estate agencies
Management of real estate on a fee or contract basis

Registered office

73 Cornhill
London
EC3V 3QQ

Officers

NameRoleAppointedResigned
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 23 Jul 2002 23 Jul 2002
INCORPORATE DIRECTORS LIMITED Corporate-Nominee-Director 23 Jul 2002 23 Jul 2002
SANDZER, Philip Director 23 Jul 2002 13 Feb 2004
SHELLEY, Trevor Director 23 Jul 2002 4 Dec 2008
PORTLAND REGISTRARS LIMITED Corporate-Secretary 23 Jul 2002 1 Jan 2013
BOND STREET REGISTRARS LIMITED Corporate-Secretary 1 Jan 2013 31 Mar 2016
NEW BOND STREET REGISTRARS LIMITED Corporate-Secretary 31 Mar 2016 7 Apr 2021
LILLIE, Duncan James Director 23 Jul 2002 28 Feb 2022
OATES, Victoria Elizabeth Iris Director 1 Mar 2014 31 Dec 2023
SCHAMA, Edmond Maxwell Director 23 Jul 2002
WEIR, Nicholas Andrew Director 23 Jul 2002

Control

NameNature of controlNotifiedCeased
Mr Duncan James Lillie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Feb 2022
Mr Nicholas Andrew Weir Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Edmond Maxwell Schama Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2023 £73,526 £15,216 3
31 Jul 2022 £43,782 £88,608 5
31 Jul 2021 £70,493 £243,274 5
31 Jul 2020 £162,751 £177,568 5
31 Jul 2019 - - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -

Connections

Registered address

1,531 companies are registered at this address - likely a registration agent.

Data