This company is commonly known as Sullivan Mitchell (london) Ltd.. The company was founded 26 years ago and was given the registration number 03475708. The firm's registered office is in NEW MILTON. You can find them at 118 Old Milton Road, , New Milton, Hampshire. This company's SIC code is 68310 - Real estate agencies.
| Name | : | SULLIVAN MITCHELL (LONDON) LTD. |
|---|---|---|
| Company Number | : | 03475708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1997 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 118 Old Milton Road, New Milton, Hampshire, BH25 6EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, High Street, Milford On Sea, Lymington, England, SO41 0QD | Director | 26 May 2021 | Active |
| 46, High Street, Milford On Sea, Lymington, England, SO41 0QD | Director | 03 July 2023 | Active |
| 46, High Street, Milford On Sea, Lymington, England, SO41 0QD | Secretary | 03 December 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 December 1997 | Active |
| 11, Blakes Yard, New Street Mews, Lymington, United Kingdom, SO41 9NW | Director | 03 December 1997 | Active |
| 17 Leigh Street, London, WC1 | Director | 03 December 1997 | Active |
| 46, High Street, Milford On Sea, Lymington, England, SO41 0QD | Director | 03 December 1997 | Active |
| Ms Karen Suzanne Werrey-Easterbrook | ||
| Notified on | : | 05 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 46, High Street, Lymington, England, SO41 0QD |
| Nature of control | : |
|
| Mrs Olivia Louise Farmer | ||
| Notified on | : | 07 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 2001 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 46, High Street, Lymington, England, SO41 0QD |
| Nature of control | : |
|
| Mr Raymond Charles Mitchell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11 Blakes Yard, New Street Mews, Lymington, United Kingdom, SO41 9NW |
| Nature of control | : |
|
| Mr Michael Lennard Galinsky | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | 118, Old Milton Road, New Milton, BH25 6EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-23 | Officers | Change person director company with change date. | Download |
| 2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Officers | Change person secretary company with change date. | Download |
| 2023-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-25 | Officers | Change person director company with change date. | Download |
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