OpenCompanies

Sycamore House Limited

Company number
04139809
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2001
Nature of business
Other letting and operating of own or leased real estate

Registered office

7 Viceroy Lodge
Claremont Road
Surbiton
KT6 4RQ

Officers

NameRoleAppointedResigned
XIBERRAS, Paul Michael Director 1 Jun 2017
DONOVAN, Mark Director 1 Sep 2006 30 Oct 2026

Control

NameNature of controlNotifiedCeased
Mr Paul Michael Xiberras Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Paul Michael Xiberras Ownership Of Shares 25 To 50 Percent 12 Apr 2016 1 Sep 2017

Accounts

Year ended Net assets Cash
31 Jan 2026 Dormant £4 -
31 Jan 2025 Dormant £4 -
31 Jan 2024 Dormant £4 -
31 Jan 2023 Dormant £4 £4
31 Jan 2022 Dormant £4 £4
31 Jan 2021 Dormant £4 -
31 Jan 2020 Dormant £4 -
31 Jan 2019 Dormant £4 -
31 Jan 2018 Dormant £4 -
31 Jan 2017 Dormant £4 -
31 Jan 2016 Dormant £4 £4
31 Jan 2015 Dormant £4 -
31 Jan 2014 Dormant £4 £4
31 Jan 2013 Dormant £4 £4
31 Jan 2012 Dormant £4 £4
31 Jan 2011 Dormant £4 £4
31 Jan 2010 Dormant £4 £4
31 Jan 2009 Dormant £4 £4
31 Jan 2008 Dormant £4 £4
31 Jan 2007 - -
31 Jan 2006 - -
31 Jan 2005 - -
31 Jan 2004 - -
31 Jan 2003 - -
31 Jan 2002 - -

Connections

Directors’ other companies

Data