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63 SISTOVA ROAD LIMITED

Active
10932677·incorporated 2017-08-25

63 SISTOVA ROAD LIMITED is an active UK private limited company, incorporated on 25 August 2017 at Companies House (number 10932677; OpenRegistry canonical ID GB-10932677-63-sistova-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-25
Registered Address
63 SISTOVA ROAD, LONDON, SW12 9QR, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

63 SISTOVA ROAD LIMITED has 3 persons with significant control on file:

  • Miss Kathleen Mary Noon born 1991 resident in England, British national. Notified 2021-07-22.
    • Owns 25–50% of shares
  • Mr Thomas James Gannon born 1995 resident in England, British national. Notified 2022-02-11.
    • Owns 25–50% of shares
  • Mr Richard Anthony Jones born 1990 resident in England, British national. Notified 2022-10-21.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr Geraint David Owen born 1985 resident in United Kingdom, British national. Notified 2017-08-25. Ceased 2021-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Louis George Redman born 1987 resident in United Kingdom, British national. Notified 2017-08-25. Ceased 2021-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Frederick James Rourden Halliday born 1987 resident in United Kingdom, British national. Notified 2017-08-25. Ceased 2022-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Aneela Naseem Mian born 1980 resident in England, British national. Notified 2021-04-22. Ceased 2022-10-21.
    • Owns 25–50% of shares
  • Miss Kathleen Mary Noon born 2021 resident in England, British national. Notified 2021-06-21. Ceased 2021-07-22.
    • Owns 25–50% of shares

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