SONS AND CO LONDON LIMITED
LONDON LONDON PROP CO LIMITED

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Company number 09909208
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address 7 STRATFORD PLACE, LONDON, UNITED KINGDOM, W1C 1AY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 8 December 2016 with updates; Company name changed london prop co LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09 . The most likely internet sites of SONS AND CO LONDON LIMITED are www.sonsandcolondon.co.uk, and www.sons-and-co-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Sons and Co London Limited is a Private Limited Company. The company registration number is 09909208. Sons and Co London Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of Sons and Co London Limited is 7 Stratford Place London United Kingdom W1c 1ay. . DOLAN, Graham John Anthony is a Secretary of the company. ROBERTS, Simon Peter Martindale is a Director of the company. STOCKER, Alexander David Orlando is a Director of the company. STOCKER, Christian John is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 01 March 2016
Director
ROBERTS, Simon Peter Martindale
Appointed Date: 01 March 2016
71 years old
Director
STOCKER, Alexander David Orlando
Appointed Date: 09 December 2015
54 years old
Director
STOCKER, Christian John
Appointed Date: 01 March 2016
48 years old

Persons With Significant Control

Mr Simon Peter Martindale Roberts
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexander David Orlando Stocker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian John Stocker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONS AND CO LONDON LIMITED Events

11 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
10 Mar 2016
Company name changed london prop co LIMITED\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-09
09 Mar 2016
Appointment of Mr Graham John Anthony Dolan as a secretary on 1 March 2016
09 Mar 2016
Appointment of Mr Simon Peter Martindale Roberts as a director on 1 March 2016
09 Mar 2016
Appointment of Mr Christian John Stocker as a director on 1 March 2016
03 Feb 2016
Statement of capital following an allotment of shares on 3 February 2016
  • GBP 180
09 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-09
  • GBP 4

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