This company is commonly known as Sydney & London Properties Limited. The company was founded 37 years ago and was given the registration number 02124766. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SYDNEY & LONDON PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02124766 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN |
|---|---|---|
| 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 | Secretary | 01 July 2009 | Active |
| Park House Greyfriars Road, Cardiff, United Kingdom, CF10 3AF | Director | 27 February 1996 | Active |
| Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF | Director | 24 May 2021 | Active |
| Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF | Director | 05 June 2000 | Active |
| Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF | Director | 17 June 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, United Kingdom, CF10 3AF | Director | 01 April 2021 | Active |
| Sydney & London Properties Ltd, Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF | Director | 01 April 2018 | Active |
| 136 Henke Court, Schooner Way Atlantic Wharf, Cardiff, CF10 4EL | Secretary | 27 February 1996 | Active |
| 18 Mortimer Hill, Tring, HP23 5JU | Secretary | - | Active |
| 10 Fitzwilliam Road, Vauclues, Sydney, Australia, 2030 | Director | - | Active |
| 30-32 Drumalbyn Road, Bellevue Hill, Australia, | Director | - | Active |
| Michaelmas House 28 Tangier Road, Guildford, GU1 2DF | Director | 01 March 1998 | Active |
| 18 Hardwicke Court, Llandaff, Cardiff, CF5 2LB | Director | 12 August 1998 | Active |
| Coombe Farm, Coombe, West Monkton, Taunton, TA2 8RB | Director | 30 September 2003 | Active |
| 235, Old Marylebone Road, London, NW1 5QT | Director | 30 June 2009 | Active |
| 235, Old Marylebone Road, London, England, NW1 5QT | Director | 02 April 1992 | Active |
| 12 Elfrida Street, Mosman, Australia, 2088 | Director | 01 August 1999 | Active |
| 5,Chemin Des Vergers, Bougival, France, | Director | 01 April 2005 | Active |
| Park House, Greyfriars Road, Cardiff, Wales, CF10 3AF | Director | 01 April 2012 | Active |
| The Penthouse, 135 Haverstock Hill, London, NW3 4RU | Director | - | Active |
| 155 Regents Park Road, London, NW1 8BB | Director | - | Active |
| Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF | Director | 31 July 2013 | Active |
| 75 Bonnefin Road, Hunters Hill, Australia, | Director | 20 March 2001 | Active |
| 33 Bennett Street, Cremorne, Australia, | Director | 08 October 2001 | Active |
| Park House, Greyfriars Road, Cardiff, Wales, CF10 3AF | Director | 01 February 2011 | Active |
| 15 Coral Court, Cherrybrook, Australia, | Director | 05 June 2000 | Active |
| 15 Keston Avenue, Mosman, Australia, | Director | 08 October 2001 | Active |
| 37 Mary Street, Longueville, Australia, | Director | 18 October 2001 | Active |
| 19 Coolong Road, Vaucluse, New South Wales, Australia, | Director | - | Active |
| 2 Redside Farm Cottages, North Berwick, EH39 5PE | Director | 29 September 2003 | Active |
| Flat B8, 102 Caine Road, Hong Kong, Hong Kong, FOREIGN | Director | 20 March 2001 | Active |
| 4 Burran Avenue, Mosman, Australia, | Director | 11 May 1999 | Active |
| Gross-Hill Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Sackville House, London, England, EC3M 6BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-10 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-25 | Resolution | Resolution. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-16 | Capital | Capital allotment shares. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-27 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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