Sydney & London Holdings Limited, London
Sydney & London Holdings Limited is a private limited company. Situated at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL, the above-mentioned 5 years old enterprise was incorporated on 2019-03-22 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).5 directors can be found in this business: David G. (appointed on 24 January 2024), Rhys H. (appointed on 24 January 2024), Andrew A. (appointed on 20 July 2023).
| About | |
|---|---|
| Name: Sydney & London Holdings Limited | |
| Number: 11899026 | |
| Incorporation date: 2019-03-22 | |
| End of financial year: 31 March |
| Address: |
1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Gross Hill Properties Limited
22 March 2019
| Address | 1st Floor, Sackville House 143 - 149 Fenchurch Street, London, EC3M 6BN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01762000 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael G.
22 March 2019 - 22 March 2019
| Nature of control: |
75,01-100% shares |
Danielle K.
22 March 2019 - 22 March 2019
| Nature of control: |
75,01-100% shares |
The deadline for Sydney & London Holdings Limited confirmation statement filing is 2024-04-04. The latest one was submitted on 2023-03-21. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Gross Hill Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 143 - 149 Fenchurch Street, EC3M 6BN London. Michael G. who owns over 3/4 of shares. Danielle K. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 24th January 2024 filed on: 25th, January 2024 | officers |
Free Download
(2 pages)
|