SIFTON PRAED AND COMPANY LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1NY

Company number 00099256
Status Active
Incorporation Date 19 August 1908
Company Type Private Limited Company
Address 54 BEAUCHAMP PLACE, LONDON, SW3 1NY
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 14,840 . The most likely internet sites of SIFTON PRAED AND COMPANY LIMITED are www.siftonpraedandcompany.co.uk, and www.sifton-praed-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and two months. Sifton Praed and Company Limited is a Private Limited Company. The company registration number is 00099256. Sifton Praed and Company Limited has been working since 19 August 1908. The present status of the company is Active. The registered address of Sifton Praed and Company Limited is 54 Beauchamp Place London Sw3 1ny. . SAVILE, Charles Anthony is a Secretary of the company. CURTIS, Philip is a Director of the company. SAVILE, Charles Anthony is a Director of the company. SAVILE, Henry Charles is a Director of the company. SAVILE, John Christopher George, The Right Hourable Eighth Earl Of Mexborough is a Director of the company. SAVILE, Zita Loretta, Hon Mrs is a Director of the company. STUCHLIK, Peter is a Director of the company. Director MEXBOROUGH, Catherine, Countess has been resigned. Director POINTER, Simon Nicholas Peter has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
SAVILE, Charles Anthony
Director
CURTIS, Philip
Appointed Date: 01 April 1993
67 years old
Director
SAVILE, Charles Anthony

91 years old
Director
SAVILE, Henry Charles
Appointed Date: 13 October 2014
55 years old
Director
SAVILE, John Christopher George, The Right Hourable Eighth Earl Of Mexborough

94 years old
Director
SAVILE, Zita Loretta, Hon Mrs

88 years old
Director
STUCHLIK, Peter
Appointed Date: 01 April 1996
61 years old

Resigned Directors

Director
MEXBOROUGH, Catherine, Countess
Resigned: 31 March 1993
85 years old
Director
POINTER, Simon Nicholas Peter
Resigned: 18 November 1991
75 years old

Persons With Significant Control

Mr Andrew David Savile
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Charles Savile
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIFTON PRAED AND COMPANY LIMITED Events

22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 14,840
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 14,840
...
... and 64 more events
09 Oct 1987
Return made up to 20/03/87; full list of members
06 Jul 1987
Full accounts made up to 31 March 1986
12 May 1986
Full accounts made up to 31 March 1985
12 May 1986
Return made up to 28/04/86; full list of members
19 Aug 1908
Certificate of incorporation

SIFTON PRAED AND COMPANY LIMITED Charges

30 January 1951
Series of debentures
Delivered: 30 January 1951
Status: Outstanding

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