Saliby Properties Limited

Active03887401 Private limited company
Incorporated
2 December 1999 (26 years)
Industry
Development of building projects (41100)
Owned by
Henry Thomas Smith
Accounts type
Small
Region
Greater London
Address
1st Floor Cordy House
87-95 Curtain Road
London
EC2A 3BS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born November 1980
Director · Appointed 15 November 2017
British
Born January 1966 (60)
Director · Appointed 22 January 2017
British
Born June 1987 (39)
Officer history (15 former)
1 April 2026
Appointed Quail, Laurence Richard as Director
28 March 2024
Resigned Smith, Henry Thomas as Director
2 August 2019
Resigned Rose, Paul Clifford as Director
15 November 2017
Appointed Spires, Christopher John as Director
15 November 2017
Resigned Stedman, Simon Christoffer as Secretary
15 November 2017
Resigned Stedman, Simon Christoffer as Director
22 January 2017
Appointed Reynolds, Chelsea as Director
6 March 2015
Resigned Rahman, Enamur as Secretary
6 March 2015
Resigned Rahman, Enamur as Director
6 March 2015
Appointed Stedman, Simon Christoffer as Secretary
24 February 2015
Appointed Stedman, Simon Christoffer as Director
21 March 2014
Resigned Keeble, James Trevor as Director
7 February 2012
Appointed Keeble, James Trevor as Director
20 March 2011
Appointed Rahman, Enamur as Director
28 June 2010
Appointed Rahman, Enamur as Secretary
28 June 2010
Resigned Daniels, James as Secretary
14 November 2008
Resigned Burton, Colin as Secretary
14 November 2008
Appointed Daniels, James as Secretary
20 June 2008
Resigned Stedman, Simon Christoffer as Director
17 January 2007
Appointed Burton, Colin as Secretary
17 January 2007
Resigned Rose, Paul Clifford as Secretary
15 January 2007
Appointed Smith, Henry Thomas as Director
9 September 2002
Appointed Stedman, Simon Christoffer as Director
9 September 2002
Resigned Smith, Henry Thomas as Director
31 May 2002
Appointed Rose, Paul Clifford as Director
20 January 2000
Appointed Rose, Paul Clifford as Secretary
20 January 2000
Appointed Smith, Henry Thomas as Director
20 January 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 January 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
20 January 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 December 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 December 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
2 December 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born January 1962 (64)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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