Sons and Co London Limited (Companies House Registration Number 09909208) is a private limited company founded on 2015-12-09 originating in United Kingdom. This firm is situated at Northern Building, 1 Triptych Place, London SE1 9SH. Changed on 2016-03-10, the previous name this enterprise used was London Prop Co Limited. Sons and Co London Limited is operating under SIC: 68320 which stands for "management of real estate on a fee or contract basis", SIC: 70100 - "activities of head offices".
Company details
| Name | Sons And Co London Limited |
| Number | 09909208 |
| Date of Incorporation: | December 9, 2015 |
| End of financial year: | 30 September |
| Address: | Northern Building, 1 Triptych Place, London, SE1 9SH |
| SIC code: |
68320 - Management of real estate on a fee or contract basis 70100 - Activities of head offices |
Moving on to the 1 managing director that can be found in this company, we can name: Juraj M. (appointed on 09 March 2020). 1 secretary is also present: Graham D. (appointed on 01 March 2016). The official register indexes 7 persons of significant control, namely: Jtre London Limited can be reached at Welbeck Street, W1G 8EF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alexander S. has 1/2 or less of shares, 1/2 or less of voting rights, Simon R. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-03-31 |
| Current Assets | 180 |
| Fixed Assets | 63,729 |
| Number Shares Allotted | 180 |
| Shareholder Funds | 180 |
| Total Assets Less Current Liabilities | 180 |
People with significant control
| Address | 22 Welbeck Street, London, W1G 8EF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12058631 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CAP-SS) Solvency Statement dated 02/02/24 filed on: 19th, February 2024 | insolvency |
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