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SYCAMORE CAPITAL CORP LIMITED

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

This company is commonly known as Sycamore Capital Corp Limited. The company was founded 17 years ago and was given the registration number 06129400. The firm's registered office is in LONDON. You can find them at 105 Eade Road Occ Building A, 2nd Floor, Unit 11a, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYCAMORE CAPITAL CORP LIMITED
Company Number:06129400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:105 Eade Road Occ Building A, 2nd Floor, Unit 11a, London, England, N4 1TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England, N4 1TJ

Director13 March 2017Active
Highstone House, High Street, Barnet, England, EN5 5SU

Secretary27 February 2007Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary27 February 2007Active
136-144, Golders Green Road, London, England, NW11 8HB

Director04 November 2016Active
17 Hocroft Road, London, NW2 2BP

Director27 February 2007Active
17, Hocroft Road, London, NW2 2BP

Director27 February 2007Active
20, Hailanot Street, Kfar Shmarihu, Israel,

Director04 November 2016Active
136-144, Golders Green Road, London, England, NW11 8HB

Director13 March 2017Active
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England, N4 1TJ

Director07 August 2017Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Director27 February 2007Active

People with Significant Control

Mr Leor Asher Ceder
Notified on:04 November 2016
Status:Active
Date of birth:April 1975
Nationality:Israeli
Country of residence:England
Address:105, Eade Road, Occ Building A, London, England, N4 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-11-23Accounts

Change account reference date company previous shortened.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-09-26Resolution

Resolution.

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2023-09-19Capital

Capital statement capital company with date currency figure.

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2023-09-19Capital

Legacy.

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2023-09-19Capital

Legacy.

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2023-09-19Insolvency

Legacy.

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2023-09-19Resolution

Resolution.

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2023-09-19Insolvency

Legacy.

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2023-09-19Resolution

Resolution.

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2023-09-18Capital

Legacy.

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2023-09-18Insolvency

Legacy.

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2023-09-18Resolution

Resolution.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-23Accounts

Change account reference date company current shortened.

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2023-01-05Address

Change registered office address company with date old address new address.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-07-27Gazette

Gazette filings brought up to date.

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2022-07-26Gazette

Gazette notice compulsory.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-05-05Officers

Termination director company with name termination date.

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2022-02-24Accounts

Change account reference date company current shortened.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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