SONS AND CO LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sons And Co London Limited. The company was founded 10 years ago and was given the registration number 09909208. The firm's registered office is in LONDON. You can find them at 30 Stamford Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	SONS AND CO LONDON LIMITED
Company Number	:	09909208
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 2015
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	30 Stamford Street, London, United Kingdom, SE1 1LQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT	Secretary	01 March 2016	Active
Northern Building, One Triptych Place, London, United Kingdom, SE1 9SH	Director	09 March 2020	Active
22, Welbeck Street, London, United Kingdom, W1G 8EF	Director	01 March 2016	Active
22, Welbeck Street, London, United Kingdom, W1G 8EF	Director	09 December 2015	Active
22, Welbeck Street, London, United Kingdom, W1G 8EF	Director	01 March 2016	Active

People with Significant Control

Jtre London Limited
Notified on	:	09 March 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	22, Welbeck Street, London, United Kingdom, W1G 8EF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Simon Peter Martindale Roberts
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30, Stamford Street, London, United Kingdom, SE1 1LQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Alexander David Orlando Stocker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30, Stamford Street, London, United Kingdom, SE1 1LQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Christian John Stocker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30, Stamford Street, London, United Kingdom, SE1 1LQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Simon Peter Martindale Roberts
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22, Welbeck Street, London, United Kingdom, W1G 8EF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Alexander David Orlando Stocker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22, Welbeck Street, London, United Kingdom, W1G 8EF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Christian John Stocker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22, Welbeck Street, London, United Kingdom, W1G 8EF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SONS AND CO LONDON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement