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Nom

Sydney & London Holdings Limited
Adresse
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11899026 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gross Hill Properties Limited Status: Active Notified: 22/03/2019 Companies House Number: 01762000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gross, Michael Martin Hugo Status: Ceased Notified: 22/03/2019 Ceased: 22/03/2019 Date of Birth: 10/1946 Nature of Control
  • Ownership of shares - 75% or more
    •
    Katri, Danielle Beissah Status: Ceased Notified: 22/03/2019 Ceased: 22/03/2019 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Armstrong, Andrew Herbert Cardiff, United Kingdom Status: Active Notified: 20/07/2023 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Childs, Simon John Cardiff, Wales Status: Active Notified: 22/03/2019 Date of Birth: 08/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Collyer, Katharine Jane Cardiff, Wales Status: Active Notified: 22/03/2019 Date of Birth: 05/1975 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British
    Gross, David Gabriel Cardiff, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: British
    Hughes, Rhys Douglas Cardiff, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British
    Anning, Richard John Cardiff, Wales Status: Ceased Notified: 22/03/2019 Ceased: 24/01/2024 Date of Birth: 01/1953 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British