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SYDNEY & TAVISTOCK PROPERTIES LIMITED - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
Company Information
- Company registration number
- 03684660
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BN
- England 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England UK
Management
- Managing Directors
- CHILDS, Simon John
- JORDAN, Livia
- GROSS, David Gabriel
- HUGHES, Rhys Douglas
- Company secretaries
- COLLYER, Katharine Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-16
- Age Of Company 1998-12-16 25 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Sydney & London Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SYDNEY & BARNET PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2024-12-30
- Last Date: 2023-12-16
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SYDNEY & TAVISTOCK PROPERTIES LIMITED Company Description
- SYDNEY & TAVISTOCK PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03684660. Its current trading status is "live". It was registered 1998-12-16. It was previously called SYDNEY & BARNET PROPERTIES LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-16.It can be contacted at 1St Floor Sackville House .
Get SYDNEY & TAVISTOCK PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sydney & Tavistock Properties Limited - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
- 1998-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-11) - AA
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termination-director-company-with-name-termination-date (2024-01-25) - TM01
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appoint-person-director-company-with-name-date (2024-01-25) - AP01
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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accounts-with-accounts-type-full (2022-10-20) - AA
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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change-person-director-company-with-change-date (2021-11-10) - CH01
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accounts-with-accounts-type-full (2021-02-24) - AA
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accounts-with-accounts-type-full (2021-12-23) - AA
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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change-to-a-person-with-significant-control (2017-10-31) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-full (2015-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01
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accounts-with-accounts-type-full (2014-09-07) - AA
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change-person-director-company-with-change-date (2014-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-full (2012-08-24) - AA
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termination-director-company-with-name (2012-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
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legacy (2011-09-30) - MG02
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legacy (2011-10-12) - MG02
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change-person-secretary-company-with-change-date (2011-11-07) - CH03
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change-registered-office-address-company-with-date-old-address (2011-12-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-full (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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legacy (2009-07-21) - 288a
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accounts-with-accounts-type-full (2009-07-13) - AA
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legacy (2009-01-07) - 363a
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legacy (2002-12-24) - 363a
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legacy (2001-12-01) - 403a
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resolution (2000-07-03) - RESOLUTIONS
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legacy (2000-11-23) - 288c
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accounts-with-accounts-type-full (2000-09-21) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-02-11) - CERTNM
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memorandum-articles (1999-02-26) - MEM/ARTS
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keyboard_arrow_right 1998
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incorporation-company (1998-12-16) - NEWINC