Company information:
Sainsbury Propco D Limited (No: 05676370)
Address: 33 HOLBORN, LONDON, EC1N 2HT
Status: Active
Incorporated: 16-Jan-2006
Accounts Next Due: 12-Jun-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DEAN CLEGG ( DOB: May-1967 From: Jul-2014 )
Current Director: GERAINT JAMIE COWEN ( DOB: Oct-1972 From: Jun-2019 )
Current Director: SAINSBURYS CORPORATE DIRECTOR LIMITED ( From: Jun-2007 )
Current Director: DAVID CLIFFORD WHEELER ( DOB: Mar-1984 From: Jan-2019 )
Current Secretary: TIMOTHY FALLOWFIELD ( From: May-2018 )
Current Secretary: JULIA FOO ( From: Jun-2019 )
Resigned Director: PETER JEFFREY BAGULEY ( DOB: Feb-1953 From: Jan-2006 To: Feb-2009 )
Resigned Director: PHILIP BELL-BROWN ( DOB: Sep-1969 From: Mar-2014 To: Jul-2014 )
Resigned Director: MARTYN STEPHEN BURKE ( DOB: Mar-1970 From: Jun-2019 To: Dec-2019 )
Resigned Director: DEAN CLEGG ( DOB: May-1967 From: Jul-2014 To: Jun-2019 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Director: RICHARD JOHN LEARMONT ( From: Jan-2006 To: Oct-2015 )
Resigned Director: SARAH NELSON ( DOB: Nov-1976 From: Dec-2016 To: Jan-2019 )
Resigned Director: DAVID ARTHUR O'LOAN ( DOB: Jul-1970 From: Oct-2015 To: Dec-2016 )
Resigned Director: JOHN TERENCE ROGERS ( DOB: Jul-1968 From: Feb-2009 To: Jul-2010 )
Resigned Director: NILESH SACHDEV ( DOB: Nov-1958 From: Jul-2010 To: Mar-2014 )
Resigned Director: DARREN MARK SHAPLAND ( DOB: Nov-1966 From: Jan-2006 To: Aug-2006 )
Resigned Director: DAVID CLIFFORD WHEELER ( DOB: Mar-1984 From: Jan-2019 To: Jun-2019 )
Resigned Director: GILES KIRKLEY WILLITS ( From: Jan-2006 To: May-2007 )
Resigned Secretary: PHILIP WILLIAM DAVIES ( DOB: Jan-1978 From: May-2012 To: Feb-2014 )
Resigned Secretary: TIMOTHY FALLOWFIELD ( From: May-2018 To: Jun-2019 )
Resigned Secretary: ANTHONY GUTHRIE ( From: Apr-2016 To: May-2018 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Secretary: HAZEL DEBRA JARVIS ( DOB: Oct-1964 From: Jan-2006 To: Apr-2016 )
Persons of Significant Control:
J Sainsbury Plc, 33 Holborn, London, EC1N 2HT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-26)