OLD SYCAMORE MANAGEMENT LIMITED
21 ARLINGTON STREET, ST. JAMES'S, LONDON SW1A 1RD- Active
- Private Limited Company
- Company No. 08619760
- Last Updated: 01 Jun 2023
Company Profile
OLD SYCAMORE MANAGEMENT LIMITED was incorporated on Monday, July 22, 2013 as a Private Limited Company with registered address in LONDON. OLD SYCAMORE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 11 years 1 month and 29 days.
| Name | OLD SYCAMORE MANAGEMENT LIMITED |
|---|---|
| Company number | 08619760 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 ARLINGTON STREET ST. JAMES'S LONDON SW1A 1RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Georgy Dzhaparidze Nationality: British |
Dates: Saturday, August 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Soma Oil & Gas Holdings Limited Arlington Street, St. James's, SW1A 1RD |
Dates: Wednesday, April 6, 2016 - Saturday, August 31, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-356 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OLD SYCAMORE MANAGEMENT LIMITED | 22 Jul 2013 |
| SOMA MANAGEMENT LIMITED | 12 Sep 2019 |