• UK
  • SYTNER LONDON LIMITED - 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

Company Information

Company registration number
02383590
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Penman Way, Grove Park
Leicester
Leicestershire
LE19 1ST
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST UK

Management

Managing Directors
NIEUWENHUYS, Gerard Edward
MOORHOUSE, Simon
Company secretaries
MOORHOUSE, Simon

Company Details

Type of Business
ltd
Incorporated
1989-05-15
Age Of Company
1989-05-15 34 years
SIC/NACE
45111

Ownership

Beneficial Owners
Sytner Holdings Limited
Sytner Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SYTNER CHELSEA LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-15
Annual Return
Due Date: 2024-05-29
Last Date: 2023-05-15

SYTNER LONDON LIMITED Company Description

SYTNER LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 02383590. Its current trading status is "live". It was registered 1989-05-15. It was previously called SYTNER CHELSEA LIMITED. It has declared SIC or NACE codes as "45111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at 2 Penman Way, Grove Park .
More information

Get SYTNER LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sytner London Limited - 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

1989-05-15 34 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.

  • appoint-person-secretary-company-with-name-date (2023-07-14) - AP03

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  • appoint-person-director-company-with-name-date (2023-07-14) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-07-17) - TM02

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  • termination-director-company-with-name-termination-date (2023-07-17) - TM01

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  • accounts-with-accounts-type-dormant (2023-10-09) - AA

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  • confirmation-statement-with-updates (2023-05-16) - CS01

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  • confirmation-statement-with-no-updates (2022-05-17) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-06) - AA

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  • resolution (2022-12-13) - RESOLUTIONS

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  • legacy (2022-12-13) - CAP-SS

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  • legacy (2022-12-13) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2022-12-13) - SH19

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  • accounts-with-accounts-type-dormant (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-05-20) - CS01

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  • confirmation-statement-with-no-updates (2020-05-18) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-15) - AA

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  • accounts-with-accounts-type-dormant (2019-07-16) - AA

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  • confirmation-statement-with-no-updates (2019-05-20) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-05-17) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-07) - AA

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • accounts-with-accounts-type-dormant (2016-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-09) - AA

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  • accounts-with-accounts-type-dormant (2014-10-02) - AA

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  • termination-director-company-with-name-termination-date (2014-10-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-23) - AA

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • termination-secretary-company-with-name (2011-05-27) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • appoint-person-secretary-company-with-name (2011-02-14) - AP03

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  • change-person-director-company-with-change-date (2010-06-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01

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  • change-person-secretary-company-with-change-date (2010-06-17) - CH03

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  • change-person-director-company-with-change-date (2010-06-17) - CH01

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  • change-person-director-company-with-change-date (2010-06-18) - CH01

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • appoint-person-secretary-company-with-name (2010-01-13) - AP03

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  • accounts-with-accounts-type-full (2010-09-25) - AA

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  • termination-director-company-with-name (2010-09-28) - TM01

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  • termination-secretary-company-with-name (2010-09-29) - TM02

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  • change-person-secretary-company-with-change-date (2010-06-18) - CH03

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  • legacy (2009-05-21) - 363a

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • resolution (2008-05-09) - RESOLUTIONS

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  • legacy (2008-05-01) - 403a

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  • legacy (2008-05-29) - 363a

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  • legacy (2008-10-23) - 403a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • accounts-with-accounts-type-full (2007-11-01) - AA

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  • legacy (2007-07-17) - 363a

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  • legacy (2007-07-12) - 190

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  • legacy (2007-07-12) - 353

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  • legacy (2006-12-18) - 287

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-06-12) - 363a

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  • legacy (2005-06-01) - 288a

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  • legacy (2005-06-17) - 288b

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  • legacy (2005-06-17) - 288a

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  • legacy (2005-06-28) - 288c

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  • legacy (2005-05-05) - 287

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-12-23) - 288c

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  • legacy (2005-07-21) - 363a

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-10-19) - 288c

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  • legacy (2004-10-13) - 288c

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  • legacy (2004-08-13) - 288c

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  • legacy (2004-06-21) - 363a

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  • accounts-with-accounts-type-full (2003-01-06) - AA

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  • legacy (2003-03-07) - 288c

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  • legacy (2003-05-11) - 288c

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  • legacy (2003-05-19) - 288c

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  • certificate-change-of-name-company (2003-06-17) - CERTNM

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  • accounts-with-accounts-type-full (2003-11-03) - AA

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  • legacy (2003-06-02) - 363a

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  • legacy (2002-08-23) - 225

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  • legacy (2002-07-10) - 363a

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  • legacy (2002-07-10) - 288a

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  • legacy (2001-03-22) - 395

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  • certificate-change-of-name-company (2001-03-13) - CERTNM

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  • legacy (2001-03-21) - 395

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  • accounts-with-accounts-type-dormant (2001-12-17) - AA

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  • legacy (2001-06-28) - 363a

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  • accounts-with-accounts-type-dormant (2000-11-02) - AA

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  • legacy (2000-11-10) - 288c

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  • legacy (2000-07-07) - 353

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  • legacy (2000-07-07) - 190

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  • accounts-with-accounts-type-dormant (2000-02-03) - AA

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  • legacy (2000-07-07) - 363a

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  • legacy (2000-12-12) - 225

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  • legacy (1999-10-07) - 287

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  • legacy (1999-10-19) - 288b

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  • legacy (1999-06-17) - 363s

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  • legacy (1999-07-26) - 403a

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  • legacy (1999-10-07) - 288a

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  • legacy (1999-09-02) - 288a

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  • legacy (1999-10-07) - 288b

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  • accounts-with-accounts-type-full (1998-12-03) - AA

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  • legacy (1998-08-05) - 288c

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  • legacy (1998-05-21) - 363s

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  • resolution (1998-02-16) - RESOLUTIONS

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  • certificate-change-of-name-company (1997-02-18) - CERTNM

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  • legacy (1997-08-30) - 403a

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  • accounts-with-accounts-type-full (1997-06-30) - AA

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  • legacy (1997-06-12) - 363s

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  • legacy (1996-05-13) - 363s

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  • legacy (1996-08-08) - 403a

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  • accounts-with-accounts-type-full (1996-06-13) - AA

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

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  • accounts-with-accounts-type-full (1995-07-18) - AA

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  • legacy (1995-05-17) - 363s

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  • legacy (1994-03-22) - 288

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  • legacy (1994-05-06) - 395

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  • legacy (1994-05-10) - 288

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  • legacy (1994-05-20) - 363s

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  • legacy (1994-07-05) - 288

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  • accounts-with-accounts-type-full (1994-08-24) - AA

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  • legacy (1994-10-25) - 318

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  • legacy (1994-10-25) - 325

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  • legacy (1994-10-25) - 353

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  • legacy (1994-08-05) - 288

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  • auditors-resignation-company (1993-02-13) - AUD

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  • legacy (1993-01-24) - 288

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  • legacy (1993-02-09) - 288

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  • legacy (1993-02-11) - 288

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  • legacy (1993-02-15) - 288

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  • legacy (1993-12-21) - 287

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  • legacy (1993-06-03) - 363s

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  • legacy (1993-07-21) - 395

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  • legacy (1993-08-16) - 288

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  • accounts-with-accounts-type-full (1993-11-03) - AA

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  • legacy (1993-11-22) - 287

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  • legacy (1993-05-21) - 288

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  • legacy (1992-02-17) - 325

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  • legacy (1992-02-17) - 318

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  • legacy (1992-04-23) - 288

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  • legacy (1992-02-17) - 353

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  • legacy (1992-05-19) - 363b

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  • legacy (1992-11-03) - 288

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  • accounts-with-accounts-type-full (1992-11-04) - AA

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  • legacy (1991-02-20) - 363a

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  • accounts-with-accounts-type-full (1991-02-20) - AA

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  • legacy (1991-04-03) - 288

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  • legacy (1991-02-06) - 225(1)

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  • legacy (1991-11-18) - 363b

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  • accounts-with-accounts-type-small (1991-09-06) - AA

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  • certificate-change-of-name-company (1990-10-16) - CERTNM

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  • resolution (1990-10-16) - RESOLUTIONS

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  • legacy (1990-01-30) - 288

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  • legacy (1990-01-20) - 88(2)R

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  • incorporation-company (1989-05-15) - NEWINC

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  • legacy (1989-10-11) - 395

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  • legacy (1989-07-13) - 288

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