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 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
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 |