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SONS AND CO LONDON LIMITED - Northern Building, One Triptych Place, London, SE1 9SH, United Kingdom
Company Information
- Company registration number
- 09909208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northern Building
- One Triptych Place
- London
- SE1 9SH
- United Kingdom Northern Building, One Triptych Place, London, SE1 9SH, United Kingdom UK
Management
- Managing Directors
- MARKO, Juraj
- Company secretaries
- DOLAN, Graham John Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-09
- Age Of Company 2015-12-09 8 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- -
- Jtre London Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDON PROP CO LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
✓
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SONS AND CO LONDON LIMITED Company Description
- SONS AND CO LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 09909208. Its current trading status is "live". It was registered 2015-12-09. It was previously called LONDON PROP CO LIMITED. It has declared SIC or NACE codes as "68320". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Northern Building .
Get SONS AND CO LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sons And Co London Limited - Northern Building, One Triptych Place, London, SE1 9SH, United Kingdom
- 2015-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SONS AND CO LONDON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09909208#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09909208#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09909208#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-statement-capital-company-with-date-currency-figure (2024-02-19) - SH19
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-11) - AD01
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capital-allotment-shares (2024-02-15) - SH01
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resolution (2024-02-19) - RESOLUTIONS
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legacy (2024-02-19) - CAP-SS
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legacy (2024-02-19) - SH20
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-26) - AA
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capital-allotment-shares (2023-02-27) - SH01
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resolution (2023-02-28) - RESOLUTIONS
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legacy (2023-02-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-02-28) - SH19
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legacy (2023-02-28) - SH20
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-28) - AD01
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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confirmation-statement-with-updates (2021-01-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-02-05) - AA
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-09) - PSC07
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cessation-of-a-person-with-significant-control (2020-12-08) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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notification-of-a-person-with-significant-control (2020-03-09) - PSC02
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-01-23) - AA
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change-account-reference-date-company-previous-shortened (2020-01-21) - AA01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-16) - CH01
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confirmation-statement-with-no-updates (2019-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
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change-person-director-company-with-change-date (2019-05-13) - CH01
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change-to-a-person-with-significant-control (2019-12-16) - PSC04
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change-to-a-person-with-significant-control (2019-05-14) - PSC04
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-26) - CH01
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change-to-a-person-with-significant-control (2018-12-21) - PSC04
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confirmation-statement-with-updates (2018-12-21) - CS01
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change-person-director-company-with-change-date (2018-12-21) - CH01
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change-to-a-person-with-significant-control (2018-12-20) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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change-to-a-person-with-significant-control (2018-01-26) - PSC04
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-01-11) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-09-05) - AA
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notification-of-a-person-with-significant-control (2017-12-08) - PSC01
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confirmation-statement-with-updates (2017-12-08) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-03) - SH01
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confirmation-statement-with-updates (2016-12-19) - CS01
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certificate-change-of-name-company (2016-03-10) - CERTNM
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appoint-person-secretary-company-with-name-date (2016-03-09) - AP03
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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keyboard_arrow_right 2015
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incorporation-company (2015-12-09) - NEWINC
