SYDNEY & LONDON PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
SYDNEY & LONDON PROPERTIES LIMITED
COMPANY NUMBER
02124766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/04/1987
(37 years and 7 months old)
WEBSITE
www.sydneyandlondon.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/09/1987
30/12/1998
SYDNEY AND LONDON PROPERTIES LIMITED
View all previous names
LONDON
EC3M 6BN
Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSS-HILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SYDNEY & LONDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CEFN ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary Alexandra Mary Mortimer (932695755) Appointed |
| 09/09/2024 | Katharine Jane Collyer (913971260) has left the board |
| 23/08/2024 | Livia Jordan (928159143) has left the board |
Credit Risk Overview
Want to learn more about SYDNEY & LONDON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYDNEY & LONDON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYDNEY & LONDON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/1996 - Present (28 years and 9 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 5 Past: 97 |
View Report |
|
05/06/2000 - Present (24 years and 5 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 19 Past: 64 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/05/2021 - Present (3 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
24/01/2024 - Present (10 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 16 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUGHTON HOLDINGS LTD | N/A | N/A |
| GROSS-HILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GROSS-HILL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| SYDNEY & LONDON HOLDINGS LIMITED | Non-Trading | View Report |
| SYDNEY & LONDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CEFN ESTATES LIMITED | Active - Accounts Filed | View Report |
| EUSTON ESTATE (GP) LIMITED | Active - Accounts Filed | View Report |
| EUSTON ESTATE (NO. 1) LIMITED | Non-Trading | View Report |
| SYDNEY & ARBROATH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| THE MEZZANINE LENDING CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary Alexandra Mary Mortimer (932695755) Appointed |
| 09/09/2024 | Katharine Jane Collyer (913971260) has left the board |
| 23/08/2024 | Livia Jordan (928159143) has left the board |
| 29/01/2024 | New Board Member David Gabriel Gross (931855828) Appointed |
| 29/01/2024 | New Board Member Rhys Douglas Hughes (931855384) Appointed |
| 20/01/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Board Member Andrew Herbert Armstrong (927218155) Appointed |
| 07/04/2021 | New Board Member Livia Kubalova (928159143) Appointed |
| 28/02/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 05/02/2019 | Samuel Oliver Gross (918122747) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Hugh Desmond Tudor Phillips (910899932) Appointed |
| 31/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 04/08/2016 | Herve De-Carmoy (903976114) has left the board |
| 04/08/2016 | Wendy June Curtis (904698269) has left the board |
| 25/12/2015 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 30/12/2014 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 10/01/2014 | Change in Reg. Office |
| 10/01/2014 | New Confirmation Statement filed |
| 26/10/2013 | New Accounts filed |
| 13/09/2013 | New Board Member Samuel Oliver Gross (918122747) Appointed |
| 13/09/2013 | Benjamin Gershon Gross (916844767) has left the board |
| 08/01/2013 | New Confirmation Statement filed |
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