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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JD_SULLIVAN_PROPERTIES_LT - Accounts | 2024-04-12 | 30-04-2023 | £195,768 equity |