OpenCompanies

Cyber Properties Limited

Company number
04535552
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2002
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Activities of trade unions

Registered office

The Long Lodge 265-269 Kingston Road
Wimbledon
London
SW19 3NW

Officers

NameRoleAppointedResigned
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 16 Sep 2002 23 Oct 2002
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 16 Sep 2002 23 Oct 2002
FULLER, Sandra Secretary 23 Oct 2002
FULLER, Sandra Director 23 Oct 2002
FULLER, John Director 23 Oct 2002
PARRY, Steven Director 23 Oct 2002

Control

NameNature of controlNotifiedCeased
Mr Steven Parry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr John Fuller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mrs Sandra Fuller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2026 £87,301 - 3
30 Sep 2025 £110,461 - 3
30 Sep 2024 £101,994 - 3
30 Sep 2023 £95,746 - 3
30 Sep 2022 £96,632 - 3
30 Sep 2021 £96,570 - 3
30 Sep 2020 £92,159 - 0
30 Sep 2019 £89,534 - 0
30 Sep 2018 £80,496 - -
30 Sep 2017 -£83,015 - -
30 Sep 2016 -£74,064 - -
30 Sep 2015 -£75,058 £1,488 -
30 Sep 2014 -£83,439 £2,340 -
30 Sep 2013 -£78,081 £2,064 -
30 Sep 2012 -£76,141 £1,938 -
30 Sep 2011 -£71,790 £5,883 -
30 Sep 2010 -£69,804 £6,663 -
30 Sep 2009 -£60,529 £4,502 -
30 Sep 2008 -£60,644 £1,445 -
30 Sep 2007 -£54,019 £2,127 -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Registered address

268 companies are registered at this address - likely a registration agent.

Data