OLD SYCAMORE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

OLD SYCAMORE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OLD SYCAMORE MANAGEMENT LIMITED was incorporated 10 years ago on 22/07/2013 and has the registered number: 08619760. The accounts status is TOTAL EXEMPTION FULL.

OLD SYCAMORE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

21 ARLINGTON STREET
LONDON
SW1A 1RD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOMA MANAGEMENT LIMITED (until 12/09/2019)

Confirmation Statements

Last Statement Next Statement Due
21/06/2022 05/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM RICHARD ANDERSON Nov 1953 American Director 2015-12-11 CURRENT
LORD MICHAEL HOWARD OF LYMPNE Jul 1941 British Director 2013-07-24 UNTIL 2018-06-17 RESIGNED
PHILIP EDWARD CHARLES WOLFE Jun 1968 British Director 2013-09-16 UNTIL 2017-03-17 RESIGNED
MR BASIL SHIBLAQ Jan 1944 British Director 2013-07-22 UNTIL 2018-07-16 RESIGNED
ROBERT ALLEN SHEPPARD Feb 1949 American Director 2013-07-31 UNTIL 2013-12-13 RESIGNED
HASSAN KHAIRE Apr 1968 Norwegian Director 2013-11-04 UNTIL 2017-02-23 RESIGNED
MR GEORGY DZHAPARIDZE Dec 1974 British Director 2021-06-18 UNTIL 2022-02-04 RESIGNED
MR MOHAMAD ALI AJAMI Mar 1954 British Director 2013-12-05 UNTIL 2013-12-05 RESIGNED
MR PETER DAMOUNI Jul 1977 British Director 2021-06-18 UNTIL 2022-02-04 RESIGNED
PETER DAMOUNI British Secretary 2013-07-22 UNTIL 2022-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Georgy Dzhaparidze 2019-08-31 12/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Soma Oil & Gas Holdings Limited 2016-04-06 - 2019-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-11-23 31-12-2021 63 equity
ACCOUNTS - Final Accounts 2021-12-28 31-12-2020 87 Cash 266 equity

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