SION HALL FAMILY OFFICE LTD - LONDON


Company Profile Company Filings

Overview

SION HALL FAMILY OFFICE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SION HALL FAMILY OFFICE LTD was incorporated 21 years ago on 25/03/2003 and has the registered number: 04711128. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SION HALL FAMILY OFFICE LTD - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

53 DAVIES STREET
LONDON
W1K 5JH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SION HALL ADMINISTRATION LIMITED (until 10/12/2013)
AMSTEL ADMINISTRATION LIMITED (until 22/12/2006)

Confirmation Statements

Last Statement Next Statement Due
07/03/2024 21/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WICKHAM STEED Oct 1952 British Director 2003-03-25 CURRENT
MR CHRISTOPHER JOHN HUNT Aug 1966 British Director 2023-01-01 CURRENT
MR MARK WICKHAM STEED Oct 1952 British Secretary 2003-03-25 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2003-03-25 UNTIL 2003-03-25 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2003-03-25 UNTIL 2003-03-25 RESIGNED
JOSEPH GERARD PIELAGE Sep 1961 Dutch Director 2003-03-25 UNTIL 2010-01-01 RESIGNED
MR JAMES WILLIAM EDWARD LEWIS Mar 1965 British Director 2003-03-25 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Wickham Steed 2016-04-06 10/1952 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-19 31-12-2022 £89,894 equity
Accounts Submission 2022-08-27 31-12-2021 £18,542 Cash £89,288 equity
Micro-entity Accounts - SION HALL FAMILY OFFICE LTD 2021-01-01 31-12-2019 £58,166 equity
Accounts Submission 2019-10-18 31-12-2018 £15,837 Cash £22,553 equity
Accounts Submission 2018-08-31 31-12-2017 £18,219 Cash £41,668 equity
Accounts Submission 2017-08-10 31-12-2016 £6,065 Cash £23,502 equity
Accounts filed on 31-12-2015 2016-08-30 31-12-2015 £18,026 Cash £27,315 equity
SION HALL FAMILY OFFICE LTD Accounts filed on 31-12-2014 2015-07-09 31-12-2014 £33,881 Cash £26,225 equity
SION HALL FAMILY OFFICE LTD Accounts filed on 31-12-2013 2014-08-30 31-12-2013 £1,488 Cash £3,713 equity

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