SYDNEY & GLASGOW PROPERTIES LTD

SYDNEY & GLASGOW PROPERTIES LTD is an active private limited company, incorporated on 6 May 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. SYDNEY & GLASGOW PROPERTIES LTD has no previous names. The company has seven mortgage charges, three of which are outstanding.

Company Information

Company Number14091910
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR SACKVILLE HOUSE
Address Line 2143-149 FENCHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3M 6BN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date03/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges3
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
SYDNEY & GLASGOW PROPERTIES LTD

Directors

(The company's officers)
MR SIMON JOHN CHILDS
(~66 year old British national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/05/2022
KATHARINE JANE COLLYER
(~49 year old British national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 06/05/2022
MR RHYS DOUGLAS HUGHES
(~36 year old British national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in WALES
Appointed on 24/01/2024
MRS LIVIA JORDAN
(~37 year old Slovak national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/05/2022
KATHARINE JANE COLLYER
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
  • Current Secretary
Appointed on 06/05/2022

Shareholders

(Persons of Significant Control)
Michael Martin Hugo Gross
(~77 year old British national)
C/O Hassans International Law Firm Ltd, Madison Building, Midtown, Queensway, GX11 1AA, Gibraltar
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/05/2022
Danielle Beissah Katri
(~61 year old Mexican national)
1, Rehov Einstein, Herzlia Pituach, 46749, Israel
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/05/2022

Connections

(Shared officers)
  • MR SIMON JOHN CHILDS
  • KATHARINE JANE COLLYER
  • MR RHYS DOUGLAS HUGHES
BEVAN HOLDINGS LIMITED
  • MR RHYS DOUGLAS HUGHES
  • MR SIMON JOHN CHILDS
  • KATHARINE JANE COLLYER
  • MR RHYS DOUGLAS HUGHES
  • MRS LIVIA JORDAN
D M BEVAN GROUP LIMITED
  • MR RHYS DOUGLAS HUGHES
  • MR SIMON JOHN CHILDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SYDNEY & GLASGOW PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, EC3M 6BN.

Map of SYDNEY & GLASGOW PROPERTIES LTD at local scale
Map of SYDNEY & GLASGOW PROPERTIES LTD at local scale
Map of SYDNEY & GLASGOW PROPERTIES LTD at district scale
Map of SYDNEY & GLASGOW PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 6BN

Other companies with registered offices in EC3M 6BN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)