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 - 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSS-HILL PROPERTIES LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
SYDNEY & LONDON PROPERTIES LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
GROSS-HILL MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BEVAN HOLDINGS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SYDNEY & TAVISTOCK PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BEECH PROPERTIES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
D M BEVAN GROUP LIMITED CARDIFF Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
CEFN ESTATES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EUSTON REGENERATION PARTNERSHIP LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE MEZZANINE LENDING CO. LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
MEZZANINE LENDING 1 LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
GROSS HILL FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
SYDNEY & CALLINGTON PROPERTIES LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
SYDNEY & GLASGOW PROPERTIES LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
SYDNEY & ELLAND PROPERTIES LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
JUSTICE MILL STUDIOS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BALLATER PROPERTIES LIMITED DUNDEE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SYDNEY & FARNBOROUGH PROPERTIES LIMITED GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate
SYDNEY & ARBROATH PROPERTIES LIMITED GLASGOW Active FULL 68100 - Buying and selling of own real estate

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

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