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SYDNEY & LONDON PROPERTIES LIMITED
143-149 Floor 1 Sackville House,
Fenchurch Street,
London,
London,
EC3M 6BN
-
active
Active - Accounts Filed - Age: 37 Year(s)
- Directors: 9
- Company No: 02124766
Buy report
SYDNEY & LONDON PROPERTIES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SYDNEY & LONDON PROPERTIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 April 1987
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 22 Dec 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Rhys Douglas Hughes | Director | ||
| Mr David Gabriel Gross | Director | ||
| Mr Andrew Herbert Armstrong | Director | ||
| Mrs Livia Jordan | Director | ||
| Ms Katharine Jane Collyer | Director | ||
| Mr Hugh Desmond Tudor Phillips | Director | ||
| Ms Katharine Jane Collyer | Company Secretary | ||
| Mr Simon John Childs | Director | ||
| Mr Richard John Anning | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
8
Total Satisfied
169
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Bank Of Scotland PLC As Security Agent | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Share Mortgage | Bank Of Scotland PLC | SATISFIED | ||
| Charge | Sun Life Assurance Company Of Canada (Uk) Limited | SATISFIED | ||
| Legal Charge | Principality Building Society | SATISFIED | ||
| Charge Of Securities | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Principality Building Society | SATISFIED | ||
| Charge Over Shares In Sydney & Crewe Toll Properties Limited | Hypothekenbank In Essen Ag | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 8 July 2003 And | Sun Life Assurance Company Of Canada (Uk) Limited | SATISFIED | ||
| A Charge Over Shares | Allgemeine Hypothekenbank Rheinboden Ag | SATISFIED | ||
| Legal Charge | Principality Building Society | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Ltd (As Trustee For Itself And Others) | SATISFIED | ||
| Deed Of Assignment | Norwich Union Mortgage Finance Ltd (As Trustee For Itself And Others) | SATISFIED | ||
| Deed Of Assignment | Norwich Union Mortgage Finance Limited ("trustee"), Aviva PLC Any Company Which Is Or Becomes A | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited ("trustee"), Aviva PLC Any Company Which Is Or Becomes A | SATISFIED | ||
| Charge Over Shares | Norwich Union Mortgage Finance Limited ("trustee"), Aviva PLC Any Company Which Is Or Becomes A | SATISFIED | ||
| Deed Of Assignment | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Sixteenth Deed Supplemental To A Legal Charge Dated 15th July 1988 | Sun Life Assurance Company Of Canada (Uk) Limited | SATISFIED | ||
| Fifteenth Supplemental Deed To A Legal Charge Dated 15 July 1988 | Sun Life Assurance Company Of Canada (Uk) Limited | SATISFIED | ||
| Charge Over Credit Balance | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Charge Over Cash Deposit | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Charge Over Cash Deposit | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Charge Over Cash Deposit | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Charge Over Cash Deposit | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Charge Over Cash Deposit | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Mortgage | Bank Of Wales PLC And The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Thirteenth Supplemental Deed To A Legalcharge | Sun Life Assurance Company Of Canada (Uk) Limited | SATISFIED | ||
| Twelfth Supplemental Deed To A Legal Charge Dated 15 July 1988 | Sun Life Assurance Company Of Canada (Uk) Limited | SATISFIED | ||
| Charge Over Credit Balance Account Number (04223051024010) | Bank Of Wales PLC | SATISFIED | ||
| Share Pledge Agreement | Depfa-bank France S.a. | SATISFIED | ||
| Legal Mortgage | Bank Of Wales | SATISFIED | ||
| Legal Mortgage | Bank Of Wales | SATISFIED | ||
| Legal Mortgage | Bank Of Wales | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Ltd | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 8 March 2000 And | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Deed Of Supplemental Charge | Norwich Union Mortgage Finance Limited As Trustee For Itself And Any Other Lender Or Any Lender | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Charge Over Credit Balance | Bank Of Wales PLC | SATISFIED | ||
| Eleventh Deed, Supplemental To A Legal Charge Dated 15th July 1988, Issued By The Company | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Charge Over Rental Income | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Bank Of Wales PLC | SATISFIED | ||
| Tenth Deed Supplemental To A Legal Charge Dated 5th July 1988 | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Assignation Of Rents | The Royal Bank Of Scotland PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 12th November 1999 | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Bank Of Wales PLC | SATISFIED | ||
| Ninth Supplemental Deed | Sun Life Assurance Company Of Canada | SATISFIED | ||
| A Standard Security Dated 29/06/99 Which Was Presented For Registration In Scotland On 13/07/99 | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Rental Assignation | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Letter Of Pledge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Charge Over Shares | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 7th June 1999 | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Eighth Supplemental Deed To A Legal Charge Dated 15th Jluy 1998 | Sun Life Assurance Company Of Canada | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland And | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 23 March 1999 And | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Deed Of Charge Supplemental To A Legal Charge Of 19 October 1989 Legal Charge Of 3 November 1989 And Deed Of Substitution And Charge Dated 4 October 1996 | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Deed Of Supplemental Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Seventh Deed Supplemental To A Legal Charge Dated 15th July 1988 | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Deed Of Legal Charge | Norwich Union Mortgage Finance Limited,as Trustee For Itself And The Other Lenders (As Defined) | SATISFIED | ||
| Sixth Deed Supplemental To A Legal Charge | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Fifth Deed (Supplemental To A Legal Charge Dated 15 July 1988) | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Deed Of Legal Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 27th March 1998 | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 25th March 1998 | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed Of Legal Charge And Mortgage Incorporating A Charge And Set-off Agreement Over Cash Deposit | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Substitution Of Charge | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Deed Of Legal Charge With Cross Charging Provisions | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 1/5/96 | The Norwich Union Life Insurance Society | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 1/5/96 | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | The Norwich Union Life Insurance Society | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | The Norwich Union Insurance Society | SATISFIED | ||
| Standard Security | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | The Norwich Union Life Insurance Society | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | The Norwich Union Life Insurance Society | SATISFIED | ||
| Fourth Supplemental Deed | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | The Norwich Union Life Insurance Society | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | The Norwich Union Life Insurance Society | SATISFIED | ||
| Mortgage | Sun Life Assurance Company Of Canada | SATISFIED | ||
| A Standard Security Presented For Registration In Scotland On The 15th December1995 | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Legal Mortgage | Bank Of Wales PLC | SATISFIED | ||
| Supplemental Deed | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Deed Of Further Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Deed Of Substitution | Norwich Union Mortgage Finance | SATISFIED | ||
| Deed Of Substitution | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 2ndof November 1994 | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Deed Of Charge Over A Deposit Account | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Deed Of Charge Over A Deposit Account | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | The Norwich Union Life Insurance Society | SATISFIED | ||
| Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Deed Of Further Security | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Legal Charge And Mortgage | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Minute Of Variation Of Standard Security | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Minute Of Variation Of Standard Security | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| A Minute Of Variation Of Standard Security | Norwich Union Mortgage Finance | SATISFIED | ||
| Minute Of Variation Of Standard Security | Norwich Union Mortgage Finance | SATISFIED | ||
| Deed Of Deposit | Sun Life Assurance Company Of Canada | SATISFIED | ||
| An Assignation (Of Creditors Interest In Standard Security) | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Charge Over Credit Balance | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Bank Of Wales PLC | SATISFIED | ||
| Third Party Deed Of Charge Oversecurities | The Hong Kong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Standard Security Presented For Registration In Scotland 18/12/91 | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security | Norwich Union Mortgage Finance Limited. | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | National Union Mortage Finance Limited | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Charge | The Norwich Union Life Insurance Society | SATISFIED | ||
| Standard Security | The Norwich Union Life Insurance Society | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | The Norwich Union Life Insurance Society | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Assignment By Way Of Security | Credit Lyonnais | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 11.1.90 | Credit Lyonnais | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Bank Leumi (Uk) PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | The Norwich Union Life Insurance Society | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | The Norwich Union Life Insurance Soceity | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 3.7.89 | The Norwich Union Life Insurance Society | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 4.7.89 | The Norwich Union Life Insurance Society | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 3.7.89 | The Norwich Union Life Insurance Society | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Standard Security Presented For Registration In Scotland 3 8 88 | National Westminster Bank PLC | SATISFIED | ||
| First Legal Charge | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 23/6/88 | Credit Lyonnais | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Standard Security | Norwich Union Life Insurance Society | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland. | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | The Norwich Union Life Insurance Society | SATISFIED | ||
| Legal Charge | The Norwich Union Life Insurance Society | SATISFIED | ||
| Legal Charge & Mortgage | The Norwich Union Life Insurance Society | SATISFIED | ||
| Legal Charge | Sun Life Assurance Company Of Canada | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £7,180,915.00 | £4,782,338.00 | £4,922,031.00 | £3,368,597.00 | £7,152,176.00 |
| Net Worth | £13,935,320.00 | £12,405,320.00 | £11,469,147.00 | £8,651,781.00 | £4,943.00 |
| Total Current Liabilities | £10,431,770.00 | £9,012,758.00 | £14,518,233.00 | £17,614,113.00 | £45,116,656.00 |
| Total Current Assets | £18,284,089.00 | £15,896,749.00 | £20,282,152.00 | £15,993,341.00 | £14,653,837.00 |