S M S Properties (uk) Limited

Company 03376413 · Active · incorporated 27/05/1997 · London NW8 7RY · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-03-31.

Who controls it

• Mr Seyed Mohammad Shafaat (person, born 11/1944, British, resident England)
  ownership of shares 25 to 50 percent · from 2017-03-09
• Mrs Soraya Sanei (person, born 06/1957, British, resident England)
  ownership of shares 25 to 50 percent · from 2023-09-18

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• FIRST SECRETARIES LIMITED (corporate nominee secretary) · from 1997-05-27 to 1997-05-27
• FIRST DIRECTORS LIMITED (corporate nominee director) · from 1997-05-27 to 1997-05-27
• SANEI, Soraya (secretary, British) · from 1997-05-28 to 2001-03-12
• OVERSEAS DEVELOPMENT CORPORATION LIMITED (corporate secretary) · from 2001-03-12 to 2011-01-25
• SHAFAAT, Seyed Mohammad (director, born 11/1944, British) · from 1997-05-28, current
• SHAFAAT, Seyed Mohammad (secretary, British) · from 2010-01-04, current
• SANEI, Soraya (director, born 06/1957, British) · from 2018-03-01, current

Charges

4 charges registered, 3 outstanding.

• 2023-09-22, outstanding, in favour of Landbay Partners Limited
• 2018-05-24, outstanding, in favour of Paratus Amc Limited
• 2013-05-13, outstanding, in favour of Shawbrook Bank Limited
• 2001-06-12, fully-satisfied, in favour of Holmesdale Building Society

Property on the register

1 title on the register, around £340,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• S.m. Properties (london) Ltd (03585965)
• M S Properties Holdings Ltd (12074695)
• M.m.s. Properties Limited (03963092)
• M & S Properties (uk) Limited (05351912)
• S.m.v Property Ltd (15462711)
• M S Estates London Ltd (12240536)
• M S Property Investments Ltd (09637111)
• S Properties Limited (04512973)

Check this company on Companies House.