Menna Overview
Here’s a quick overview of SYKES & SON LIMITED 👀 — a London based business that started in 1924.
SYKES & SON LIMITED
- Company statusactive
- Company No00199712
- Age101 years 11 months Incorporated 2 August 1924
- Officers4
Address
Sykes House, 7d Wakefield Street, London, WC1N 1PG, England
SYKES & SON LIMITED is an active company incorporated on 2 August 1924 and based in London, England. The company was registered 102 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Capital Allotment Shares
2 Years Ago on 29 May 2024
Accounts With Accounts Type Full
2 Years Ago on 22 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 May 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 13 May 2024
Resolution
2 Years Ago on 11 Apr 2024
Memorandum Articles
2 Years Ago on 11 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 20 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANKS, Peter Hitchen | secretary | 01 Jul 2013 | |
| BANKS, Peter Hitchen | director | Jan 1961 | 01 Jan 2014 |
| CAHILL, John Charles | director | Jun 1966 | 01 Jan 2023 |
| O'DONNELL, Christopher Hugh | director | Jun 1978 | 04 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sykes & Son Eot Limted | 08 May 2024 |
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BANKS, Peter Hitchen are mutual persons.
BANKS, Peter Hitchen are mutual persons.
BANKS, Peter Hitchen are mutual persons.
BANKS, Peter Hitchen are mutual persons.
BANKS, Peter Hitchen are mutual persons.
O'DONNELL, Christopher Hugh, ADOLPHUS, Peter Kim, BURR, Andrew Stephen, BUTTLEMAN, Leonard John, Executor Of are mutual persons.
ELWOOD, John Edward are mutual persons.
HAYDEN, John Frederick are mutual persons.
SYKES & SON EOT LIMITED
BANKS, Peter Hitchen, CAHILL, John Charles, ELWOOD, John Edward are mutual persons.
DIBC 2002 LIMITED
ELWOOD, John Edward are mutual persons.
BROOKSGLADE FREEHOLD LIMITED
HAYDEN, John Frederick are mutual persons.
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Menna Overview
Here’s a quick overview of SYKES & SON LIMITED 👀 — a London based business that started in 1924.