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- SYDNEY & LONDON HOLDINGS LIMITED
SYDNEY & LONDON HOLDINGS LIMITED
Non-Trading
General Information
NAME
SYDNEY & LONDON HOLDINGS LIMITED
COMPANY NUMBER
11899026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/03/2019
(5 years and 8 months old)
WEBSITE
sydneyandlondon.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3M 6BL
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
EC3M 6BL
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 HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Company Secretary Alexandra Mary Mortimer (932695753) Appointed |
Date: 09/09/2024 | Event: Katharine Jane Collyer (913971260) has left the board |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYDNEY & LONDON HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYDNEY & LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/03/2019 - Present (5 years and 8 months) Born in Aug 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 64 |
View Report |
20/07/2023 - Present (1 years and 4 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
24/01/2024 - Present (10 months) Born in Oct 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 3 |
View Report |
24/01/2024 - Present (10 months) Born in Nov 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
02/09/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
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 |
---|---|
Date: 11/09/2024 | Event: New Company Secretary Alexandra Mary Mortimer (932695753) Appointed |
Date: 09/09/2024 | Event: Katharine Jane Collyer (913971260) has left the board |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 29/01/2024 | Event: Richard John Anning (925665992) has left the board |
Date: 29/01/2024 | Event: New Board Member David Gabriel Gross (931855828) Appointed |
Date: 29/01/2024 | Event: New Board Member Rhys Douglas Hughes (931855384) Appointed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Board Member Andrew Herbert Armstrong (927218155) Appointed |
Date: 04/04/2023 | Event: New Confirmation Statement filed |
Date: 25/10/2022 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 20/11/2020 | Event: New Accounts filed |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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