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SYDELL LONDON LTD.

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

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.

Company Information

Name:SYDELL LONDON LTD.
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Devonshire House, Devonshire Street, London, England, W1W 5DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Director03 October 2023Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Director13 December 2013Active
16, Old Bailey, London, United Kingdom, EC4M 7EG

Corporate Secretary13 December 2013Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Director13 December 2013Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Director13 December 2013Active
Devonshire House, Devonshire Street, London, England, W1W 5DR

Director13 December 2013Active

People with Significant Control

Sydell Holding Company Uk Ltd
Notified on:03 April 2024
Status:Active
Country of residence:United Kingdom
Address:Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andrew Edan Zobler
Notified on:06 May 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Persons with significant control

Notification of a person with significant control.

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2024-04-09Persons with significant control

Cessation of a person with significant control.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type small.

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2023-10-04Officers

Appoint person director company with name date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-31Gazette

Gazette filings brought up to date.

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2023-03-30Accounts

Accounts with accounts type small.

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2023-03-29Officers

Termination director company with name termination date.

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2023-03-29Officers

Termination director company with name termination date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-01-11Address

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

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2022-01-09Address

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

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2021-10-01Accounts

Accounts with accounts type small.

Download
2021-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type small.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type small.

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2019-10-31Accounts

Accounts with accounts type small.

Download
2019-09-19Officers

Termination director company with name termination date.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Change account reference date company previous shortened.

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2018-01-17Address

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

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2017-12-14Confirmation statement

Confirmation statement with updates.

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