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Summary

Contact details

Officers26

Events2

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

SYTNER LONDON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 May 1989 (35 years ago)

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Summary

NameSYTNER LONDON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02383590
Incorporation Date15 May 1989 (35 years ago) / 165 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEICESTERSHIRE, 2 PENMAN WAY, GROVE PARK, LEICESTER, LE19 1ST

Officers

individual

IndividualUnited Kingdom

Sytner Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cleavley, Derek Peter

Director


Resigned on22 Jan 1993

individual

IndividualUnited Kingdom

Beavan, Catherine Ann Nora

Director


Appointed on25 Aug 1999

Resigned on31 Aug 1999

individual

IndividualUnited Kingdom

Carpenter, Mark Gwilym

Secretary


Appointed on26 May 2005

Resigned on23 Sep 2010

individual

IndividualUnited Kingdom

Collinson, Adam

Secretary


Appointed on11 Jan 2010

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Events

Old value

17 Jun 2003

Name changeSYTNER CHELSEA LIMITED

13 Mar 2001

Name changeSMGL4 LIMITED

Documents

DateNameTypeDocument
06 Sep 2022Accounts with accounts type dormantAAView
17 May 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 May 2024
    due by 29 May 2024
  • Last statement dated15 May 2023
Returns
  • Next returns datedue by 12 Jun 2017
  • Last returns dated15 May 2016
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is SYTNER LONDON LIMITED's headquarters?

SYTNER LONDON LIMITED's headquarters is located at LEICESTERSHIRE, 2 PENMAN WAY, GROVE PARK, LEICESTER, LE19 1ST

What is SYTNER LONDON LIMITED's industry?

SYTNER LONDON LIMITED is in the industry of Sale of cars and light motor vehicles

What year was SYTNER LONDON LIMITED started?

SYTNER LONDON LIMITED was started in 1989

Sources: Companies House