UKBizDB.co.uk

SYCAMORE SECURITIES LIMITED

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

This company is commonly known as Sycamore Securities Limited. The company was founded 65 years ago and was given the registration number 00622861. The firm's registered office is in LONDON. You can find them at 29-30 Fitzroy Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SYCAMORE SECURITIES LIMITED
Company Number:00622861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1959
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:29-30 Fitzroy Square, London, United Kingdom, W1T 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Secretary-Active
29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director13 March 2024Active
29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director13 March 2024Active
29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director22 May 2018Active
29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director-Active
29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director13 March 2024Active

People with Significant Control

Mrs Marilyn Linda Tobin
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip Tobin
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:Central House, 189-203 Hoe Street, London, United Kingdom, E17 3SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

Download
2024-03-14Officers

Appoint person director company with name date.

Download
2024-03-14Officers

Appoint person director company with name date.

Download
2024-03-14Officers

Appoint person director company with name date.

Download
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Accounts

Accounts with accounts type micro entity.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Accounts

Accounts with accounts type micro entity.

Download
2022-01-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Officers

Change person director company with change date.

Download
2021-12-31Persons with significant control

Change to a person with significant control.

Download
2021-12-31Officers

Change person secretary company with change date.

Download
2021-12-31Officers

Change person director company with change date.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type micro entity.

Download
2019-02-14Accounts

Accounts with accounts type micro entity.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Address

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

Download
2018-05-29Officers

Appoint person director company with name date.

Download
2018-01-10Accounts

Accounts with accounts type total exemption full.

Download
2018-01-09Confirmation statement

Confirmation statement with updates.

Download
2017-04-20Accounts

Accounts with accounts type total exemption full.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.