CYBER PROPERTIES LIMITED

CYBER PROPERTIES LIMITED is an active private limited company, incorporated on 16 September 2002. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Kingston Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. CYBER PROPERTIES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	THE LONG LODGE 265-269 KINGSTON ROAD
Address Line 2	WIMBLEDON
Post Town	LONDON
Postcode	SW19 3NW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/09/2024
Last Made Up Date	16/09/2023

Return

Next Due Date	14/10/2016
Last Made Up Date	16/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

94200 - Activities of trade unions

Company Name History

From incorporation onwards:

CYBER PROPERTIES LIMITED

Directors

(The company's officers)

MR JOHN FULLER

(~58 year old British national)

40 GIBSONS HILL, LONDON, SW16 3JP, UNITED KINGDOM

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 23/10/2002

MRS SANDRA FULLER

(~58 year old British national)

40 GIBSONS HILL, LONDON, SW16 3JP, UNITED KINGDOM

Current Director
Gives occupation as LIABILITY MANAGER
Usually resident in ENGLAND

Appointed on 23/10/2002

MR STEVEN PARRY

(~59 year old British national)

101 SELSDON PARK ROAD, SOUTH CROYDON, SURREY, CR2 8JG

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 23/10/2002

MRS SANDRA FULLER

(~58 year old British national)

40 GIBSONS HILL, LONDON, SW16 3JP, UNITED KINGDOM

Current Secretary
Gives occupation as LIABILITY MANAGER
Usually resident in ENGLAND

Appointed on 23/10/2002

Shareholders

(Persons of Significant Control)

Mrs Sandra Fuller

(~58 year old British national)

40, Gibsons Hill, London, SW16 3JP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Fuller

(~58 year old British national)

40, Gibsons Hill, London, SW16 3JP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Steven Parry

(~59 year old British national)

101, Selsdon Park Road, South Croydon, CR2 8JG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)