And Properties Ltd
- Company number
- 07837139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2011
- Nature of business
- Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAM, Sonya | Director | 8 Oct 2024 | |
| FAIRBURN, Daniel | Director | 7 Nov 2011 | |
| SCHOENMAKERS, Andre Reinier Theodorus | Director | 7 Nov 2011 | 8 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lam Fairburn Consulting Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2024 | |
| Mr Andre Reinier Theodorus Schoenmakers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2018 | 8 Oct 2024 |
| Mr Daniel Fairburn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2016 | 8 Oct 2024 |
| S2dio Holding B.V. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2018 | 28 Jun 2018 |
| Mr Andre Schoenmakers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2016 | 28 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2025 Dormant | - | - | - |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | £94,232 | £24,703 | 0 |
| 31 Dec 2022 | £219,516 | £15,282 | 0 |
| 31 Dec 2021 | £224,172 | £58,824 | 0 |
| 31 Dec 2020 | £216,096 | - | 0 |
| 31 Dec 2019 | £286,369 | - | 0 |
| 31 Dec 2018 | £265,380 | - | - |
| 31 Dec 2017 | £251,181 | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | £249,437 | £189 | - |
| 30 Nov 2014 | -£39,608 | £1,909 | - |
| 30 Nov 2013 | -£24,818 | £375 | - |
| 30 Nov 2012 | -£15,201 | £21,992 | - |
Connections
Directors’ other companies
- FAIRBURN, Daniel Mathew - Director at LAM Fairburn Consulting Ltd
Registered address
1,745 companies are registered at this address - likely a registration agent.