# And Properties Ltd

## Details

- **Company number:** [07837139](https://find-and-update.company-information.service.gov.uk/company/07837139)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 7 Nov 2011
- **Registered office:** 73 CORNHILL, LONDON, EC3V 3QQ
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [FAIRBURN, Daniel Mathew](/person/7385680) - director at [LAM Fairburn Consulting Ltd](/company/10359642)



## Registered address

1,516 companies are registered at this address - likely a registration agent.