SYDNEY-GROUP LIMITED

Profile SYDNEY-GROUP LIMITED

Actual on 01.12.2019
Company name
SYDNEY-GROUP LIMITED
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Company number
07219537
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 April 2010
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Accounts

Actual

First accounts made up to 30.04.2020 due by 31.01.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 23 August 2020 due by Sunday, 06 September 2020

Last statement dated Friday, 23 August 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
SUITE 01 , 39 THE MARKET, WRYTHE LANE, ENGLAND, CARSHALTON, SM5 1AG
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PSC and Officers SYDNEY-GROUP LIMITED

Officers

(as of 20.09.2020)

PERUMAL, Satheeskumar
Status: Active
Appointed on: Friday, 05 January 2018
Correspondence address: Suite 01 , 39 The Market Wrythe Lane, Carshalton, England, SM5 1AG
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Director
Country of residence: England
SIVAGUGARAAJAH, Shanmuganaathan
Status: Not active
Appointed on: Monday, 12 April 2010
Resigned on: Saturday, 01 July 2017
Correspondence address: 104-106 Cranbrook Road, Ilford, United Kingdom, Essex, IG1 4LZ
Nationality: Sri Lankan
Date of birth: September 1982
Role: Director
Occupation: Director
Country of residence: England
SHANMUGANATHAN, Shanmugarajah
Status: Not active
Appointed on: Thursday, 01 June 2017
Resigned on: Saturday, 06 January 2018
Correspondence address: 18 Pimlico Shopper (Rear), Sussex Street, London, England, SW1V 4RW
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Businessman
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr Satheeskumar Perumal
Status: Active
Notified on: Saturday, 06 January 2018
Correspondence address: Suite 01 , 39 The Market Carshalton, England
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Shanmuganaathan Sivagugaraajah
Status: Not active
Notified on: Monday, 05 December 2016
Correspondence address: 18 London, England
Nationality: Sri Lankan
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Shanmuganaathan Sivagugaraajah
Status: Not active
Notified on: Monday, 05 December 2016
Correspondence address: 18 London, England
Nationality: Sri Lankan
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Shanmuganaathan Sivagugaraajah
Status: Not active
Notified on: Monday, 05 December 2016
Correspondence address: 18 London, England
Nationality: Sri Lankan
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Shanmuganaathan Sivagugaraajah
Status: Not active
Notified on: Monday, 05 December 2016
Correspondence address: 18 London, England
Nationality: British
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Shanmugarajah Shanmuganathan
Status: Not active
Notified on: Friday, 01 September 2017
Correspondence address: 18 London, England
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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