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Companies/03684660

Sydney & Tavistock Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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
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 162778091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 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
SC
Simon ChildsCurrent director
Appointed 1999-02-05 · 27 yrs · Accountant
+64 others
Show 9 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 secretary
Resigned 2009-07-01 · 15 yrs
Resigned 1998-12-16
Resigned 1998-12-16
WC
Wendy CurtisResigned directorResigned secretary
Resigned 1998-12-16 · 10 yrs · Company Director
DG
Danielle GrossResigned director
Resigned 1998-12-16 · 13 yrs · Company Director
RA
Richard AnningResigned director
Resigned 1998-12-16 · 25 yrs · Property Investment Ch/Surveyo

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active