SYDNEY & LONDON PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

SYDNEY & LONDON PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYDNEY & LONDON PROPERTIES LIMITED was incorporated 37 years ago on 22/04/1987 and has the registered number: 02124766. The accounts status is GROUP and accounts are next due on 31/12/2024.

SYDNEY & LONDON PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HERBERT ARMSTRONG May 1959 British Director 2021-05-24 CURRENT
KATHARINE JANE COLLYER British Secretary 2009-07-01 CURRENT
RICHARD JOHN ANNING Jan 1953 British Director 1996-02-27 CURRENT
HUGH DESMOND TUDOR PHILLIPS Nov 1952 British Director 2018-04-01 CURRENT
LIVIA JORDAN May 1987 Slovak Director 2021-04-01 CURRENT
DAVID GABRIEL GROSS Nov 1985 Israeli Director 2024-01-24 CURRENT
KATHARINE JANE COLLYER British Director 2019-06-17 CURRENT
MR RHYS DOUGLAS HUGHES Oct 1987 British Director 2024-01-24 CURRENT
SIMON JOHN CHILDS Aug 1957 British Director 2000-06-05 CURRENT
RAYMOND REGINALD WILLIAMS Jun 1936 Australian Director 1999-05-11 UNTIL 2001-03-20 RESIGNED
WENDY JUNE CURTIS Jun 1949 British Secretary 1996-02-27 UNTIL 2009-06-30 RESIGNED
MRS DANIELLE GROSS Jun 1962 Mexican Director RESIGNED
MICHAEL MARTIN HUGO GROSS Oct 1946 British Director RESIGNED
PETER PHILIP JESSOP Jul 1933 British Secretary RESIGNED
SAMUEL OLIVER GROSS Jan 1994 British Director 2013-07-31 UNTIL 2019-01-31 RESIGNED
WILLIAM HERBERT HOWARD Dec 1960 Australian Director 2001-03-20 UNTIL 2001-10-05 RESIGNED
JOHN STEPHEN HOWES Dec 1939 Australian Director 2001-10-08 UNTIL 2003-06-27 RESIGNED
MR ALAN DOMINIQUE JENKINS May 1952 British Director 2011-02-01 UNTIL 2021-06-24 RESIGNED
MME CHANTAL MARIE JOSEPHE GABRIELLE GAUTIER May 1949 French Director 2005-04-01 UNTIL 2011-12-31 RESIGNED
FREDERICK LO Aug 1949 Director 2000-06-05 UNTIL 2001-10-05 RESIGNED
ALEXANDER ROBERT MACKAY MACINTOSH Jul 1941 Australian Director 2001-10-08 UNTIL 2003-06-27 RESIGNED
ANTHONY GREGORY MCGRATH Oct 1956 Australian Director 2001-10-18 UNTIL 2003-06-27 RESIGNED
GEORGE LAMBERTON TAYLOR Nov 1942 British Director 2003-09-29 UNTIL 2005-03-20 RESIGNED
GREGORY PETER SHAND Feb 1961 Australian Director RESIGNED
HERMANN FRANZ RANDOLPH WEIN Jun 1953 German Director 2001-03-20 UNTIL 2001-10-05 RESIGNED
BENJAMIN GERSHON GROSS Sep 1987 British Director 2012-04-01 UNTIL 2013-07-31 RESIGNED
MR HERVE DE-CARMOY Jan 1937 French Director 1992-04-02 UNTIL 2016-07-31 RESIGNED
DOMINIC FODERA Sep 1959 Australian Director 1999-08-01 UNTIL 2001-03-15 RESIGNED
WENDY JUNE CURTIS Jun 1949 British Director 2009-06-30 UNTIL 2016-07-31 RESIGNED
MR ROBERT FRANCIS CORNISH May 1942 British Director 2003-09-30 UNTIL 2010-12-31 RESIGNED
SIMON JOHN CHILDS Aug 1957 British Director 1998-08-12 UNTIL 1998-09-16 RESIGNED
DAVID PATRICK GORDON CADE Nov 1942 British Director 1998-03-01 UNTIL 2008-06-30 RESIGNED
RODNEY STEPHEN ADLER Aug 1959 Australian Director RESIGNED
ETHEL ADLER May 1933 Autralian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gross-Hill Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SILVER OAK (CLYDE) LIMITED EDINBURGH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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