Sydney & London Properties Limited

General information

Name:

Sydney & London Properties Ltd

Office Address:

1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London

Number: 02124766

Incorporation date: 1987-04-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sydney & London Properties Limited can be contacted at London at 1st Floor Sackville House. You can find the firm by the area code - EC3M 6BN. Sydney & London Properties's incorporation dates back to 1987. This enterprise is registered under the number 02124766 and their current status is active. The company known today as Sydney & London Properties Limited was known as Sydney And London Properties up till 1998-12-30 when the business name was changed. This firm's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The most recent accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was released on 2022-12-20.

The knowledge we have describing this particular enterprise's members reveals that there are six directors: Andrew A., Livia J., Katharine C. and 3 other members of the Management Board who might be found within the Company Staff section of our website who became the part of the company on 2021-05-24, 2021-04-01 and 2019-06-17. To support the directors in their duties, the business has been utilizing the expertise of Katharine C. as a secretary for the last fifteen years.

  • Previous company's names
  • Sydney & London Properties Limited 1998-12-30
  • Sydney And London Properties Limited 1987-04-22

Company staff

Andrew A.

Role: Director

Appointed: 24 May 2021

Latest update: 11 January 2024

Livia J.

Role: Director

Appointed: 01 April 2021

Latest update: 11 January 2024

Katharine C.

Role: Director

Appointed: 17 June 2019

Latest update: 11 January 2024

Hugh P.

Role: Director

Appointed: 01 April 2018

Latest update: 11 January 2024

Katharine C.

Role: Secretary

Appointed: 01 July 2009

Latest update: 11 January 2024

Simon C.

Role: Director

Appointed: 05 June 2000

Latest update: 11 January 2024

Richard A.

Role: Director

Appointed: 27 February 1996

Latest update: 11 January 2024

People with significant control

The companies that control this firm are as follows: Gross-Hill Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sackville House, 143-149 Fenchurch Street, EC3M 6BN and was registered as a PSC under the registration number 01762000.

Gross-Hill Properties Limited
Address: 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01762000
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Friday 31st March 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (38 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
37
Company Age

Similar companies nearby

Closest companies