• UK
  • SIFTON PRAED AND COMPANY LIMITED - 54 Beauchamp Place, London, SW3 1NY, United Kingdom

Company Information

Company registration number
00099256
Company Status
LIVE
Country
United Kingdom
Registered Address
54 Beauchamp Place
London
SW3 1NY
54 Beauchamp Place, London, SW3 1NY UK

Management

Managing Directors
CURTIS, Philip
SAVILE, Henry Charles
SAVILE, John Christopher George, The Right Honourable Eighth Earl Of Mexborough
SAVILE, Zita Loretta, Hon Mrs
STUCHLIK, Peter
Company secretaries
SAVILE, Henry Charles

Company Details

Type of Business
ltd
Incorporated
1908-08-19
Age Of Company
1908-08-19 115 years
SIC/NACE
47791

Ownership

Beneficial Owners
Mr Andrew David Savile
Mr Henry Charles Savile

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-11-24
Last Date: 2021-11-10

SIFTON PRAED AND COMPANY LIMITED Company Description

SIFTON PRAED AND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00099256. Its current trading status is "live". It was registered 1908-08-19. It has declared SIC or NACE codes as "47791". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 54 Beauchamp Place .
More information

Get SIFTON PRAED AND COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sifton Praed And Company Limited - 54 Beauchamp Place, London, SW3 1NY, United Kingdom

1908-08-19 115 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA

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  • confirmation-statement-with-no-updates (2021-12-14) - CS01

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2019-11-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA

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  • appoint-person-secretary-company-with-name-date (2018-11-23) - AP03

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  • termination-director-company-with-name-termination-date (2018-11-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-11-23) - TM02

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  • confirmation-statement-with-no-updates (2018-11-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-13) - AA

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  • confirmation-statement-with-no-updates (2017-11-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-23) - AA

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  • resolution (2014-06-04) - RESOLUTIONS

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  • capital-allotment-shares (2014-06-04) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA

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  • appoint-person-director-company-with-name-date (2014-10-22) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • accounts-with-accounts-type-small (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01

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  • auditors-resignation-company (2011-04-27) - AUD

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  • accounts-with-accounts-type-small (2011-02-25) - AA

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  • accounts-with-accounts-type-small (2010-01-27) - AA

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  • change-person-director-company-with-change-date (2010-12-13) - CH01

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  • change-person-director-company-with-change-date (2010-12-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01

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  • accounts-with-accounts-type-small (2009-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • legacy (2008-12-10) - 363a

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  • accounts-with-accounts-type-small (2008-01-31) - AA

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  • legacy (2007-11-26) - 363a

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  • accounts-with-accounts-type-full (2007-02-12) - AA

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  • legacy (2006-11-30) - 363s

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  • accounts-with-accounts-type-full (2006-02-04) - AA

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  • legacy (2005-11-09) - 363s

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  • accounts-with-accounts-type-full (2005-01-28) - AA

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  • accounts-with-accounts-type-small (2004-02-03) - AA

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  • legacy (2004-11-08) - 363s

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  • legacy (2003-11-21) - 363s

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  • accounts-with-accounts-type-small (2002-12-24) - AA

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  • legacy (2002-12-12) - 363s

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  • accounts-with-accounts-type-full (2001-11-15) - AA

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  • legacy (2001-11-14) - 363s

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  • legacy (2000-11-20) - 363s

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  • accounts-with-accounts-type-small (2000-10-11) - AA

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  • legacy (1999-11-30) - 363s

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  • accounts-with-accounts-type-small (1999-08-19) - AA

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  • accounts-with-accounts-type-small (1998-01-09) - AA

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  • legacy (1998-11-23) - 363s

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  • accounts-with-accounts-type-small (1998-12-23) - AA

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  • legacy (1997-12-04) - 363s

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  • legacy (1997-01-30) - 288a

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  • legacy (1997-01-30) - 363s

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  • accounts-with-accounts-type-full (1997-01-02) - AA

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  • accounts-with-accounts-type-full (1996-01-08) - AA

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  • legacy (1995-12-04) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-01-07) - AA

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  • legacy (1994-12-20) - 363s

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  • accounts-with-accounts-type-full (1994-12-20) - AA

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  • legacy (1993-11-19) - 363s

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  • legacy (1993-06-08) - 288

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  • legacy (1993-01-07) - 363s

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  • accounts-with-accounts-type-small (1992-12-18) - AA

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  • legacy (1991-12-23) - 288

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  • accounts-with-accounts-type-small (1991-11-29) - AA

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  • legacy (1991-11-29) - 363b

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  • accounts-with-accounts-type-small (1991-01-24) - AA

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  • legacy (1991-01-24) - 363a

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  • legacy (1990-03-15) - 363

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  • accounts-with-accounts-type-full (1990-03-23) - AA

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  • accounts-with-accounts-type-full (1988-12-12) - AA

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  • legacy (1988-11-28) - 363

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  • accounts-with-accounts-type-full (1988-02-11) - AA

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  • legacy (1987-10-09) - 363

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  • accounts-with-accounts-type-full (1987-07-06) - AA

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  • accounts-with-accounts-type-full (1986-05-12) - AA

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  • legacy (1986-05-12) - 363

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  • miscellaneous (1908-08-19) - MISC

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  • incorporation-company (1908-08-19) - NEWINC

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