SYDNEY & TAVISTOCK PROPERTIES LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON EC3M 6BN- Active
- Private Limited Company
- Company No. 03684660
- Last Updated: 01 Mar 2024
Company Profile
SYDNEY & TAVISTOCK PROPERTIES LIMITED was incorporated on Wednesday, December 16, 1998 as a Private Limited Company with registered address in LONDON. SYDNEY & TAVISTOCK PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 2 months and 7 days.
| Name | SYDNEY & TAVISTOCK PROPERTIES LIMITED |
|---|---|
| Company number | 03684660 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sydney & London Properties Limited Sackville House, 143-149 Fenchurch Street, EC3M 6BN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| SYDNEY & TAVISTOCK PROPERTIES LIMITED | 16 Dec 1998 |