OpenCompanies

35 Sydney Street (Management) Company Limited

Company number
03588851
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 1998
Nature of business
Residents property management

Registered office

1st Floor
4-6 South Kensington Station Arcade
London
SW7 2NA

Officers

NameRoleAppointedResigned
CRS LEGAL SERVICES LIMITED Corporate-Secretary 26 Jun 1998 26 Jun 1998
MC FORMATIONS LIMITED Corporate-Director 26 Jun 1998 26 Jun 1998
HUBBARD, John Maurice Secretary 26 Jun 1998 1 Jul 1998
CROSSLEY COOKE, Charles Kenneth Director 1 Jul 1998 12 Mar 1999
DEAN, Michael Charles Director 1 Jul 1998 26 May 2000
BOSWALL, Nigel Charles Director 12 Mar 1999 27 Oct 2000
O'SULLIVAN, Jacqueline Patricia Director 27 Oct 2000 1 Nov 2002
35 SYDNEY STREET (MANAGEMENT) COMPANY LTD Corporate-Secretary 15 Sep 2009 15 Sep 2009
BROADLEY, Graham John Secretary 1 Jul 1998 15 Sep 2009
BROADLEY, Graham John Director 26 Jun 1998 3 Feb 2010
VOSPER, Lorna Catherine Secretary 15 Sep 2009 14 Jul 2010
DE CARLI, Giovanni Director 12 Nov 2002 9 Sep 2010
FRANCIS, Jeffrey Charles Secretary 14 Jul 2010 1 Oct 2015
J C FRANCIS & PARTNERS LIMITED Corporate-Secretary 1 Oct 2015 1 Apr 2016
FAWKE, William Laurence Director 7 Jun 2018 28 Aug 2018
VOSPER, Lorna Catherine Director 26 May 2000 10 Sep 2018
J C F P SECRETARIES LTD Corporate-Secretary 1 Apr 2016 30 Nov 2020
DEVEREUX-COOKE, Diana Director 30 Nov 2018
DEVEREUX-COOKE, Sean Paul Director 30 Nov 2018
DI RUSSO, Debora Rita Director 20 Aug 2010

Control

NameNature of controlNotifiedCeased
Neil Vosper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 Oct 2018
Lorna Catherine Vosper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 Oct 2018
William Laurence Fawke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 21 Oct 2025
Ms Diana Feodorva Pavlova Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Oct 2018 17 Jul 2026
Sean Paul Devereux-Cooke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Oct 2018 17 Aug 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £5,970 - 0
30 Jun 2024 £5,970 - 0
30 Jun 2023 £5,970 - 0
30 Jun 2022 - £421 0
30 Jun 2021 - £421 0
30 Jun 2020 - £421 0
30 Jun 2019 - £608 0
30 Jun 2018 - £608 -
30 Jun 2017 - - -
30 Jun 2016 - £608 -
30 Jun 2015 £7,052 £608 -
30 Jun 2014 - £1,550 -
30 Jun 2013 - £1,503 -
30 Jun 2012 - £430 -
30 Jun 2011 £9,048 £26 -
30 Jun 2010 £9,599 £100 -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -

Data