SIFTON PRAED AND COMPANY LIMITED

54 BEAUCHAMP PLACE, LONDON  SW3 1NY
  • Active
  • Private Limited Company
  • Company No. 00099256
  • Last Updated: 01 Mar 2024

Company Profile

SIFTON PRAED AND COMPANY LIMITED was incorporated on Wednesday, August 19, 1908 as a Private Limited Company with no registered address. SIFTON PRAED AND COMPANY LIMITED has the status: Active and it's listed in the following category: Retail sale of antiques including antique books in stores. This Private Limited Company has been operating for 116 years and 28 days.

Name SIFTON PRAED AND COMPANY LIMITED
Company number 00099256
Company type Private Limited Company
Incorporation date 19 Aug 1908
Status Active
Industry (SIC 2007)

Address

Registered Address 54 BEAUCHAMP PLACE
LONDON

SW3 1NY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Henry Charles Savile Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew David Savile Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 December 2016
Last confirmation statement dated 10 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SIFTON PRAED AND COMPANY LIMITED 19 Aug 1908