SYDNEY & TAVISTOCK PROPERTIES LIMITED

SYDNEY & TAVISTOCK PROPERTIES LIMITED is an active private limited company, incorporated on 16 December 1998. 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: Full. SYDNEY & TAVISTOCK PROPERTIES LIMITED has no previous names. The company has 16 mortgage charges, one of which is outstanding.

Company Information

Company Number03684660
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/1998
Country of OriginUnited Kingdom

Registered Office

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

Accounts

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

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date13/01/2017
Last Made Up Date16/12/2015

Mortgages

Number of Mortgage Charges16
Number of Outstanding Charges1
Number of Satisfied Charges15
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 & TAVISTOCK PROPERTIES LIMITED

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 05/02/1999
DAVID GABRIEL GROSS
(~38 year old British national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ISRAEL
Appointed on 24/01/2024
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 01/04/2021
KATHARINE JANE COLLYER
(~49 year old British national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
  • Current Secretary
Appointed on 01/07/2009

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
  • DAVID GABRIEL GROSS
  • MR RHYS DOUGLAS HUGHES
  • MRS LIVIA JORDAN
D M BEVAN GROUP LIMITED
  • MR RHYS DOUGLAS HUGHES
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 & TAVISTOCK PROPERTIES LIMITED: Maps

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

Map of SYDNEY & TAVISTOCK PROPERTIES LIMITED at local scale
Map of SYDNEY & TAVISTOCK PROPERTIES LIMITED at local scale
Map of SYDNEY & TAVISTOCK PROPERTIES LIMITED at district scale
Map of SYDNEY & TAVISTOCK PROPERTIES LIMITED 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)