This company is commonly known as Sydney & London Holdings Limited. The company was founded 5 years ago and was given the registration number 11899026. The firm's registered office is in LONDON. You can find them at No.1 London Bridge, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SYDNEY & LONDON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11899026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No.1 London Bridge, London, England, SE1 9BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF | Director | 20 July 2023 | Active |
| Park House, Greyfriars Road, Cardiff, Wales, CF10 3AF | Director | 22 March 2019 | Active |
| Park House, Greyfriars Road, Cardiff, Wales, CF10 3AF | Director | 22 March 2019 | Active |
| Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF | Director | 24 January 2024 | Active |
| Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF | Director | 24 January 2024 | Active |
| Park House, Greyfriars Road, Cardiff, Wales, CF10 3AF | Director | 22 March 2019 | Active |
| Michael Martin Hugo Gross | ||
| Notified on | : | 22 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | 1602, The Voyager, Ocean Village, Gibraltar, |
| Nature of control | : |
|
| Danielle Beissah Katri | ||
| Notified on | : | 22 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | Mexican |
| Country of residence | : | Gibraltar |
| Address | : | 1602, The Voyager, Ocean Village, Gibraltar, |
| Nature of control | : |
|
| Gross Hill Properties Limited | ||
| Notified on | : | 22 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-22 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.