JD SULLIVAN PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

JD SULLIVAN PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JD SULLIVAN PROPERTIES LIMITED was incorporated 2 years ago on 11/04/2022 and has the registered number: 14037954. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/04/2024.

JD SULLIVAN PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 11/04/2024

Registered Office

4TH FLOOR RAMILLIES HOUSE
LONDON
W1F 7LN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRAFT STAR LIMITED (until 10/11/2022)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK HARRY FRANK SULLIVAN Nov 1999 British Director 2023-04-03 CURRENT
MR DAVID SULLIVAN Feb 1949 British Director 2022-11-03 CURRENT
MR DAVID EDWARD KENNETH SULLIVAN Dec 1997 British Director 2023-04-03 CURRENT
MR DARREN SYMES Oct 1958 British Director 2022-04-11 UNTIL 2022-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jack Harry Frank Sullivan 2022-12-13 11/1999 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Edward Kenneth Sullivan 2022-12-13 12/1997 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Emma Benton-Hughes 2022-10-19 - 2022-12-13 10/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Clive Sullivan 2022-10-19 - 2022-12-13 10/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Sullivan 2022-10-19 - 2022-12-13 2/1949 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Mr Darren Symes 2022-04-11 - 2022-10-19 10/1958 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
JD_SULLIVAN_PROPERTIES_LT - Accounts 2024-04-12 30-04-2023 £195,768 equity

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