SESIXTEEN LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON EC2A 2AP- Active
- Private Limited Company
- Company No. 09875941
- Last Updated: 01 Mar 2024
Company Profile
SESIXTEEN LIMITED was incorporated on Tuesday, November 17, 2015 as a Private Limited Company with registered address in LONDON. SESIXTEEN 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 9 years 3 months and 7 days.
| Name | SESIXTEEN LIMITED |
|---|---|
| Company number | 09875941 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| 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 |
|---|---|
| Gary John Hopkins Nationality: British |
Dates: Monday, February 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| De Kock Van Zyl Nationality: British |
Dates: Monday, May 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gipsy Hill Ltd 9 Appold Street, EC2A 2AP |
Dates: Monday, May 30, 2022 - Monday, February 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Synovia Holdings Ltd 9 Appold Street, EC2A 2AP |
Dates: Wednesday, February 13, 2019 - Monday, May 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary John Hopkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr De Kock Van Zyl Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 13, 2019
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 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SESIXTEEN LIMITED | 17 Nov 2015 |