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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVEREUX-COOKE, Sean Paul | Director | 30 Nov 2018 | |
| DEVEREUX-COOKE, Diana | Director | 30 Nov 2018 | |
| DI RUSSO, Debora Rita | Director | 20 Aug 2010 | |
| J C F P SECRETARIES LTD | Corporate-Secretary | 1 Apr 2016 | 30 Nov 2020 |
| VOSPER, Lorna Catherine | Director | 26 May 2000 | 10 Sep 2018 |
| FAWKE, William Laurence | Director | 7 Jun 2018 | 28 Aug 2018 |
| J C FRANCIS & PARTNERS LIMITED | Corporate-Secretary | 1 Oct 2015 | 1 Apr 2016 |
| FRANCIS, Jeffrey Charles | Secretary | 14 Jul 2010 | 1 Oct 2015 |
| DE CARLI, Giovanni | Director | 12 Nov 2002 | 9 Sep 2010 |
| VOSPER, Lorna Catherine | Secretary | 15 Sep 2009 | 14 Jul 2010 |
| BROADLEY, Graham John | Director | 26 Jun 1998 | 3 Feb 2010 |
| 35 SYDNEY STREET (MANAGEMENT) COMPANY LTD | Corporate-Secretary | 15 Sep 2009 | 15 Sep 2009 |
| BROADLEY, Graham John | Secretary | 1 Jul 1998 | 15 Sep 2009 |
| O'SULLIVAN, Jacqueline Patricia | Director | 27 Oct 2000 | 1 Nov 2002 |
| BOSWALL, Nigel Charles | Director | 12 Mar 1999 | 27 Oct 2000 |
| DEAN, Michael Charles | Director | 1 Jul 1998 | 26 May 2000 |
| CROSSLEY COOKE, Charles Kenneth | Director | 1 Jul 1998 | 12 Mar 1999 |
| HUBBARD, John Maurice | Secretary | 26 Jun 1998 | 1 Jul 1998 |
| MC FORMATIONS LIMITED | Corporate-Director | 26 Jun 1998 | 26 Jun 1998 |
| CRS LEGAL SERVICES LIMITED | Corporate-Secretary | 26 Jun 1998 | 26 Jun 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sean Paul Devereux-Cooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2018 | 17 Aug 2026 |
| Ms Diana Feodorva Pavlova | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2018 | 17 Jul 2026 |
| William Laurence Fawke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Oct 2025 |
| Lorna Catherine Vosper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Oct 2018 |
| Neil Vosper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Oct 2018 |
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 | - | - | - |