SYDNEY & LONDON HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYDNEY & LONDON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYDNEY & LONDON HOLDINGS LIMITED was incorporated 5 years ago on 22/03/2019 and has the registered number: 11899026. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SYDNEY & LONDON HOLDINGS LIMITED was incorporated 5 years ago on 22/03/2019 and has the registered number: 11899026. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SYDNEY & LONDON HOLDINGS 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 6BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RHYS DOUGLAS HUGHES | Oct 1987 | British | Director | 2024-01-24 | CURRENT |
DAVID GABRIEL GROSS | Nov 1985 | Israeli | Director | 2024-01-24 | CURRENT |
KATHARINE JANE COLLYER | British | Director | 2019-03-22 | CURRENT | |
SIMON JOHN CHILDS | Aug 1957 | British | Director | 2019-03-22 | CURRENT |
MR ANDREW HERBERT ARMSTRONG | May 1959 | British | Director | 2023-07-20 | CURRENT |
MR RICHARD JOHN ANNING | Jan 1953 | British | Director | 2019-03-22 UNTIL 2024-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Michael Martin Hugo Gross | 2019-03-22 - 2019-03-22 | 10/1946 | Ocean Village | Ownership of shares 75 to 100 percent |
Danielle Beissah Katri | 2019-03-22 - 2019-03-22 | 6/1962 | Ocean Village | Ownership of shares 75 to 100 percent |
Gross Hill Properties Limited | 2019-03-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SYDNEY & LONDON HOLDINGS LIMITED | 2022-10-21 | 31-03-2022 | £1 Cash £1 equity |
Dormant Company Accounts - SYDNEY & LONDON HOLDINGS LIMITED | 2021-12-23 | 31-03-2021 | £1 Cash £1 equity |
Dormant Company Accounts - SYDNEY & LONDON HOLDINGS LIMITED | 2020-11-17 | 31-03-2020 | £1 Cash £1 equity |