19 SYCAMORE GARDENS W6 LIMITED
19C SYCAMORE GARDENS, SYCAMORE GARDENS, LONDON W6 0AP- Active
- Private Limited Company
- Company No. 05830131
- Last Updated: 01 Mar 2024
Company Profile
19 SYCAMORE GARDENS W6 LIMITED was incorporated on Friday, May 26, 2006 as a Private Limited Company with registered address in LONDON. 19 SYCAMORE GARDENS W6 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 5 months and 19 days.
| Name | 19 SYCAMORE GARDENS W6 LIMITED |
|---|---|
| Company number | 05830131 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19C SYCAMORE GARDENS SYCAMORE GARDENS LONDON W6 0AP |
|---|---|
| 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 |
|---|---|
| Ms Anne Gisele Marie-Louise Lovett Nationality: French |
Dates: Friday, May 19, 2023 - present
ownership of shares 25 to 50 percent
|
| Ms Katherine Beatrix Cuming Nationality: British |
Dates: Sunday, February 3, 2019 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elif Meral Demur Nationality: British |
Dates: Sunday, February 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William O'Neill Nationality: British |
Dates: Sunday, February 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Harriet Isabel Cullen Dalyrmple Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Halford Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francis Laurie Drake Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Morna Helen Wheatley 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against 19 SYCAMORE GARDENS W6 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 19 SYCAMORE GARDENS W6 LIMITED | 26 May 2006 |