SONS AND CO LONDON LIMITED
Company is dissolved
General Information
NAME
SONS AND CO LONDON LIMITED
COMPANY NUMBER
09909208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/12/2015
(8 years and 11 months old)
WEBSITE
sonsandco.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
09/12/2015
10/03/2016
LONDON PROP CO LIMITED
LONDON
SE1 9SH
Telephone: 02036372343
TPS: No
Northern Building
1 Triptych Place
LONDON
SE1 9SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JTRE LONDON LTD | Active - Accounts Filed | View Report |
| SONS AND CO LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SONS AND CO LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONS AND CO LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONS AND CO LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1971 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Born in Aug 1980 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J&T REAL ESTATE MANAGEMENT AS | N/A | N/A |
| JTRE LONDON LTD | Active - Accounts Filed | View Report |
| SONS AND CO LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 03/02/2021 | Change in Reg. Office |
| 07/01/2021 | New Confirmation Statement filed |
| 04/08/2020 | Change in Reg. Office |
| 12/03/2020 | Simon Peter Martindale Roberts (911766920) has left the board |
| 12/03/2020 | Christian John Stocker (905456940) has left the board |
| 12/03/2020 | Alexander David Orlando Stocker (905456960) has left the board |
| 11/03/2020 | New Board Member Juraj Marko (926794986) Appointed |
| 28/01/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 11/03/2016 | New Company Secretary Graham John Anthony Dolan (920592431) Appointed |
| 11/03/2016 | New Board Member Simon Peter Martindale Roberts (911766920) Appointed |
| 11/03/2016 | New Board Member Christian John Stocker (905456940) Appointed |
| 18/12/2015 | Alex Stocker (920337101) has left the board |
| 18/12/2015 | New Board Member Alexander David Orlando Stocker (905456960) Appointed |
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