35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED was incorporated 21 years ago on 26/06/1998 and has the registered number: 03588851. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2020.

35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 30/06/2020

Registered Office

322 UPPER RICHMOND ROAD
LONDON
SW15 6TL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/06/2016 24/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J C F P SECRETARIES LTD Corporate Secretary 2016-04-01 CURRENT
MRS DEBORA RITA DI RUSSO Feb 1968 Italian Director 2010-08-20 CURRENT
MS DIANA FEODORVA PAVLOVA May 1987 German Director 2018-11-30 CURRENT
SEAN PAUL DEVEREUX-COOKE Oct 1982 British Director 2018-11-30 CURRENT
35 SYDNEY STREET (MANAGEMENT) COMPANY LTD Corporate Secretary 2009-09-15 UNTIL 2009-09-15 RESIGNED
WILLIAM LAURENCE FAWKE Apr 1948 British Director 2018-06-07 UNTIL 2018-08-28 RESIGNED
MC FORMATIONS LIMITED Director 1998-06-26 UNTIL 1998-06-26 RESIGNED
JACQUELINE PATRICIA O'SULLIVAN Mar 1963 British Director 2000-10-27 UNTIL 2002-11-01 RESIGNED
LORNA CATHERINE VOSPER Feb 1946 British Director 2000-05-26 UNTIL 2018-09-10 RESIGNED
GRAHAM JOHN BROADLEY Apr 1936 British Director 1998-06-26 UNTIL 2010-02-03 RESIGNED
CHARLES KENNETH CROSSLEY COOKE Sep 1967 British Director 1998-07-01 UNTIL 1999-03-12 RESIGNED
GIOVANNI DE CARLI Aug 1981 Italian Director 2002-11-12 UNTIL 2010-09-09 RESIGNED
NIGEL CHARLES BOSWALL May 1944 British Director 1999-03-12 UNTIL 2000-10-27 RESIGNED
MR MICHAEL CHARLES DEAN Jul 1948 British Director 1998-07-01 UNTIL 2000-05-26 RESIGNED
JOHN MAURICE HUBBARD Oct 1921 Secretary 1998-06-26 UNTIL 1998-07-01 RESIGNED
MR JEFFREY CHARLES FRANCIS Secretary 2010-07-14 UNTIL 2015-10-01 RESIGNED
CRS LEGAL SERVICES LIMITED Secretary 1998-06-26 UNTIL 1998-06-26 RESIGNED
GRAHAM JOHN BROADLEY Apr 1936 British Secretary 1998-07-01 UNTIL 2009-09-15 RESIGNED
MRS LORNA CATHERINE VOSPER Secretary 2009-09-15 UNTIL 2010-07-14 RESIGNED
JCF PROPERTY MANAGEMENT LIMITED Corporate Secretary 2015-10-01 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sean Paul Devereux-Cooke 2018-10-09 10/1982 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Diana Feodorva Pavlova 2018-10-09 5/1987 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lorna Catherine Vosper 2016-04-06 - 2018-10-09 2/1946 Sandwich   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Neil Vosper 2016-04-06 - 2018-10-09 1/1938 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
William Laurence Fawke 2016-04-06 4/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
35 Sydney Street Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £608 Cash £6,276 equity
35 Sydney Street Management Company Ltd - Abbreviated accounts 16.3 2017-05-27 30-06-2016 £608 Cash £6,609 equity
Abbreviated Company Accounts - 35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED 2016-03-31 30-06-2015 £608 Cash £7,052 equity
35 Sydney Street Management Company Ltd - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £1,550 Cash £7,432 equity

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