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19 SYCAMORE GARDENS W6 LIMITED

Active
05830131·incorporated 2006-05-26

19 SYCAMORE GARDENS W6 LIMITED is an active UK private limited company, incorporated on 26 May 2006 at Companies House (number 05830131; OpenRegistry canonical ID GB-05830131-19-sycamore-gardens-w6-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-26
Registered Address
19C SYCAMORE GARDENS, SYCAMORE GARDENS, LONDON, W6 0AP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

19 SYCAMORE GARDENS W6 LIMITED has 4 persons with significant control on file:

  • Ms Anne Gisele Marie-Louise Lovett born 1979 resident in England, French national. Notified 2023-05-19.
    • Owns 25–50% of shares
  • Mr William O'Neill born 1986 resident in United Kingdom, British national. Notified 2019-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elif Meral Demur born 1984 resident in United Kingdom, British national. Notified 2019-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Morna Helen Wheatley born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Ms Katherine Beatrix Cuming born 1970 resident in England, British national. Notified 2019-02-03. Ceased 2023-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Harriet Isabel Cullen Dalyrmple born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Francis Laurie Drake born 1988 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Halford born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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