This company is commonly known as Sytner London Limited. The company was founded 35 years ago and was given the registration number 02383590. The firm's registered office is in LEICESTERSHIRE. You can find them at 2 Penman Way, Grove Park, Leicester, Leicestershire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | SYTNER LONDON LIMITED |
|---|---|---|
| Company Number | : | 02383590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST | Secretary | 13 July 2023 | Active |
| 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST | Director | 13 July 2023 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 31 August 1999 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Secretary | 26 May 2005 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Secretary | 11 January 2010 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Secretary | 21 January 2011 | Active |
| 5 Sherborne Stables, Sherborne, Cheltenham, GL54 3DW | Secretary | - | Active |
| Curtis House, Stoke Dry, LE15 9JG | Secretary | 31 August 1999 | Active |
| Old Worcesters, Holton, Oxford, OX33 1QF | Director | 25 August 1999 | Active |
| Luffield Abbey Farm, Silverstone, Towcester, NN12 8TN | Director | - | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 26 May 2005 | Active |
| 6 The Green, Hardingstone, Northampton, NN4 7BU | Director | - | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 15 September 2014 | Active |
| Herons Brook, Wonersh Park, Guildford, GU5 0QP | Director | 27 January 1993 | Active |
| Lark House, Clapton On The Hill, Bourton On The Water, GL54 2LG | Director | 03 August 1993 | Active |
| Hackwood Cottage Broomfield Park, Sunningdale, Ascot, SL5 0JS | Director | 27 January 1993 | Active |
| Chapel Farmhouse, Grafton, OX18 2RY | Director | - | Active |
| Rosemount, Sheppenhall Lane Aston, Nantwich, CW5 8DE | Director | - | Active |
| The Little Moss Chelford Road, Alderley Edge, SK9 7TJ | Director | 27 January 1993 | Active |
| 670 Pleasant, Birmingham, Usa, | Director | 31 May 2002 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 31 August 1999 | Active |
| Curtis House, Stoke Dry, LE15 9JG | Director | 31 August 1999 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 30 April 2005 | Active |
| Directors Cottage, Silverstone Circuit Dadford Road, Silverstone, NN12 8TN | Director | 19 November 1993 | Active |
| Farmoor Farmhouse, Oakes Lane, Farmoor, OX2 9NS | Director | - | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 31 August 1999 | Active |
| Broadstone Manor, Broadstone Hill, Chipping Norton, OX7 5QJ | Director | - | Active |
| Sytner Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Penman Way, Leicester, England, LE19 1ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-13 | Capital | Legacy. | Download |
| 2022-12-13 | Insolvency | Legacy. | Download |
| 2022-12-13 | Resolution | Resolution. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type dormant. | Download |
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