35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED was incorporated 26 years ago on 26/06/1998 and has the registered number: 03588851. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED was incorporated 26 years ago on 26/06/1998 and has the registered number: 03588851. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O CHELSEA RESIDENTIAL MANAGEMENT
LONDON
SW7 2LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEAN PAUL DEVEREUX-COOKE | Oct 1982 | British | Director | 2018-11-30 | CURRENT |
MRS DEBORA RITA DI RUSSO | Feb 1968 | Italian | Director | 2010-08-20 | CURRENT |
MS DIANA FEODORVA PAVLOVA | May 1987 | German | Director | 2018-11-30 | CURRENT |
JACQUELINE PATRICIA O'SULLIVAN | Mar 1963 | British | Director | 2000-10-27 UNTIL 2002-11-01 | RESIGNED |
MC FORMATIONS LIMITED | Corporate Director | 1998-06-26 UNTIL 1998-06-26 | RESIGNED | ||
GRAHAM JOHN BROADLEY | Apr 1936 | British | Secretary | 1998-07-01 UNTIL 2009-09-15 | RESIGNED |
MR JEFFREY CHARLES FRANCIS | Secretary | 2010-07-14 UNTIL 2015-10-01 | RESIGNED | ||
JOHN MAURICE HUBBARD | British | Secretary | 1998-06-26 UNTIL 1998-07-01 | RESIGNED | |
MRS LORNA CATHERINE VOSPER | Secretary | 2009-09-15 UNTIL 2010-07-14 | RESIGNED | ||
MR MICHAEL CHARLES DEAN | Jul 1948 | British | Director | 1998-07-01 UNTIL 2000-05-26 | RESIGNED |
LORNA CATHERINE VOSPER | Feb 1946 | British | Director | 2000-05-26 UNTIL 2018-09-10 | RESIGNED |
35 SYDNEY STREET (MANAGEMENT) COMPANY LTD | Corporate Secretary | 2009-09-15 UNTIL 2009-09-15 | RESIGNED | ||
WILLIAM LAURENCE FAWKE | Apr 1948 | British | Director | 2018-06-07 UNTIL 2018-08-28 | RESIGNED |
NIGEL CHARLES BOSWALL | May 1944 | British | Director | 1999-03-12 UNTIL 2000-10-27 | RESIGNED |
GRAHAM JOHN BROADLEY | Apr 1936 | British | Director | 1998-06-26 UNTIL 2010-02-03 | RESIGNED |
CHARLES KENNETH CROSSLEY COOKE | Sep 1967 | British | Director | 1998-07-01 UNTIL 1999-03-12 | RESIGNED |
GIOVANNI DE CARLI | Aug 1981 | Italian | Director | 2002-11-12 UNTIL 2010-09-09 | RESIGNED |
JCF PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2015-10-01 UNTIL 2016-04-01 | RESIGNED | ||
CRS LEGAL SERVICES LIMITED | Corporate Secretary | 1998-06-26 UNTIL 1998-06-26 | RESIGNED | ||
J C F P SECRETARIES LTD | Corporate Secretary | 2016-04-01 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sean Paul Devereux-Cooke | 2018-10-09 | 10/1982 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Diana Feodorva Pavlova | 2018-10-09 | 5/1987 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lorna Catherine Vosper | 2016-04-06 - 2018-10-09 | 2/1946 | Sandwich Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Neil Vosper | 2016-04-06 - 2018-10-09 | 1/1938 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
William Laurence Fawke | 2016-04-06 | 4/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |