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Companies/02124766

Sydney & London Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gross-Hill Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 96350128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 29 historical
KC
Karen ClarkCurrent director
Appointed 2026-08-01
+16 others
KC
Karen ClarkCurrent secretary
Appointed 2026-01-01
RH
Rhys HughesCurrent director
Appointed 2024-01-24 · 2 yrs · Chartered Accountant
+16 others
DG
David GrossCurrent director
Appointed 2024-01-24 · 2 yrs · Company Director
+11 others
AA
Andrew ArmstrongCurrent director
Appointed 2021-05-24 · 5 yrs · Director
+8 others
HP
Hugh PhillipsCurrent director
Appointed 2018-04-01 · 8 yrs · Chartered Surveyor
+1 other
SC
Simon ChildsCurrent director
Appointed 2000-06-05 · 26 yrs · Chartered Accountant
+64 others
RA
Richard AnningCurrent director
Appointed 1996-02-27 · 30 yrs · Property Investment Csu
+66 others
Show 29 historical appointments
AM
Alexandra MortimerResigned secretary
Resigned 2024-09-02 · 1 yr
LJ
Livia JordanResigned director
Resigned 2021-04-01 · 3 yrs · Chartered Accountant
KC
Katharine CollyerResigned directorResigned secretary
Resigned 2019-06-17 · 5 yrs · Company Secretary
SG
Samuel GrossResigned director
Resigned 2013-07-31 · 5 yrs · Director
BG
Benjamin GrossResigned director
Resigned 2012-04-01 · 1 yr · None
AJ
Alan JenkinsResigned director
Resigned 2011-02-01 · 10 yrs · Solicitor
WC
Wendy CurtisResigned directorResigned secretary
Resigned 2009-06-30 · 7 yrs · Company Director
CG
Chantal GautierResigned director
Resigned 2005-04-01 · 6 yrs · Banker
RC
Robert CornishResigned director
Resigned 2003-09-30 · 7 yrs · Consultant
GT
George TaylorResigned director
Resigned 2003-09-29 · 1 yr · Solicitor
AM
Anthony McgrathResigned director
Resigned 2001-10-18 · 1 yr · Chartered Accountant
JH
John HowesResigned director
Resigned 2001-10-08 · 1 yr · Consultant Valuer
AM
Alexander MacintoshResigned director
Resigned 2001-10-08 · 1 yr · Chartered Accountant
WH
William HowardResigned director
Resigned 2001-03-20 · Head Of Investments
HW
Hermann WeinResigned director
Resigned 2001-03-20 · Chief Executive Officer
FL
Frederick LoResigned director
Resigned 2000-06-05 · 1 yr · Company Secretary
DF
Dominic FoderaResigned director
Resigned 1999-08-01 · 1 yr · Finance Director
RW
Raymond WilliamsResigned director
Resigned 1999-05-11 · 1 yr · Chief Executive Officer
SC
Simon ChildsResigned director
Resigned 1998-08-12 · Accountant
DC
David CadeResigned director
Resigned 1998-03-01 · 10 yrs · Accountant
EA
Ethel AdlerResigned director
Resigned 1993-01-10 · 6 yrs · Director
GS
Gregory ShandResigned director
Resigned 1993-01-10 · 2 yrs · Director
RA
Rodney AdlerResigned director
Resigned 1993-01-10 · 7 yrs · Director
DG
Danielle GrossResigned director
Resigned 1993-01-10 · 19 yrs · Director
MG
Michael GrossResigned director
Resigned 1993-01-10 · 3 yrs · Director
PJ
Peter JessopResigned secretary
Resigned 1993-01-10 · 3 yrs
HD
Herve De CarmoyResigned director
Resigned 1992-04-02 · 24 yrs · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
67
Under 35
0
65 and over
4
Disqualified match
None active