Menna Overview
Here’s a quick overview of SYDNEY & CALLINGTON PROPERTIES LTD 👀 — a London based business that started in 2022.
SYDNEY & CALLINGTON PROPERTIES LTD
- Company statusactive
- Company No14091888
- Age4 years 2 months Incorporated 6 May 2022
- Officers3
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
SYDNEY & CALLINGTON PROPERTIES LTD is an active company incorporated on 6 May 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 11 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 19 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 28 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
4 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jun 2022
Change Person Secretary Company With Change Date
4 Years Ago on 17 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jun 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 14 Jun 2022
Incorporation Company
4 Years Ago on 06 May 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORTIMER, Alexandra Mary | secretary | 02 Sept 2024 | |
| CHILDS, Simon John | director | Aug 1957 | 06 May 2022 |
| HUGHES, Rhys Douglas | director | Oct 1987 | 24 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Martin Hugo Gross | Oct 1946 | 06 May 2022 |
| Danielle Beissah Katri | Jun 1962 | 06 May 2022 |
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CHILDS, Simon John, HUGHES, Rhys Douglas are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
CHILDS, Simon John, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, COLLYER, Katharine Jane are mutual persons.
HUGHES, Rhys Douglas are mutual persons.
HUGHES, Rhys Douglas are mutual persons.
JUSTICE MILL STUDIOS LIMITED
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
SYDNEY & ELLAND PROPERTIES LTD
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
GROSS HILL FINANCIAL SERVICES LIMITED
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
MEZZANINE LENDING 1 LIMITED
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
SYDNEY & ARBROATH PROPERTIES LIMITED
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
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Here’s a quick overview of SYDNEY & CALLINGTON PROPERTIES LTD 👀 — a London based business that started in 2022.