This company is commonly known as Sydell London Ltd.. The company was founded 10 years ago and was given the registration number 08813749. The firm's registered office is in LONDON. You can find them at Devonshire House, Devonshire Street, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | SYDELL LONDON LTD. |
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Company Number | : | 08813749 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 December 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Devonshire House, Devonshire Street, London, England, W1W 5DR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Devonshire House, 1 Devonshire Street, London, England, W1W 5DR | Director | 03 October 2023 | Active |
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR | Director | 13 December 2013 | Active |
16, Old Bailey, London, United Kingdom, EC4M 7EG | Corporate Secretary | 13 December 2013 | Active |
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR | Director | 13 December 2013 | Active |
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR | Director | 13 December 2013 | Active |
Devonshire House, Devonshire Street, London, England, W1W 5DR | Director | 13 December 2013 | Active |
Sydell Holding Company Uk Ltd | ||
Notified on | : | 03 April 2024 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR |
Nature of control | : |
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Andrew Edan Zobler | ||
Notified on | : | 06 May 2016 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | American |
Country of residence | : | England |
Address | : | Devonshire House, 1 Devonshire Street, London, England, W1W 5DR |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-31 | Accounts | Accounts with accounts type small. | Download |
2023-10-04 | Officers | Appoint person director company with name date. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Gazette | Gazette filings brought up to date. | Download |
2023-03-30 | Accounts | Accounts with accounts type small. | Download |
2023-03-29 | Officers | Termination director company with name termination date. | Download |
2023-03-29 | Officers | Termination director company with name termination date. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
2022-01-09 | Address | Change registered office address company with date old address new address. | Download |
2021-10-01 | Accounts | Accounts with accounts type small. | Download |
2021-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type small. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | Accounts | Accounts with accounts type small. | Download |
2019-10-31 | Accounts | Accounts with accounts type small. | Download |
2019-09-19 | Officers | Termination director company with name termination date. | Download |
2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Change account reference date company previous shortened. | Download |
2018-01-17 | Address | Change registered office address company with date old address new address. | Download |
2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
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