This company is commonly known as Sydney & Tavistock Properties Limited. The company was founded 25 years ago and was given the registration number 03684660. 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 & TAVISTOCK PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03684660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 05 February 1999 | 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 |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 16 December 1998 | Active |
| 136 Henke Court, Schooner Way Atlantic Wharf, Cardiff, CF10 4EL | Secretary | 16 December 1998 | Active |
| Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF | Director | 16 December 1998 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 16 December 1998 | Active |
| 136 Henke Court, Schooner Way Atlantic Wharf, Cardiff, CF10 4EL | Director | 16 December 1998 | Active |
| The Penthouse, 135 Haverstock Hill, London, NW3 4RU | Director | 16 December 1998 | Active |
| Sydney & London 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 | : |
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| 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 |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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