SULLIVAN & SON PROPERTIES LTD

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Profile SULLIVAN & SON PROPERTIES LTD

Actual on 01.12.2024
Company name
SULLIVAN & SON PROPERTIES LTD
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Company number
13797999
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 December 2021
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 12 December 2024 due by Wednesday, 25 December 2024

Last statement dated Tuesday, 12 December 2023

Nature of business (SIC)
98000 - Residents property management
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Registered office address
26 DAYTONA DRIVE, NORTHOP HALL, UNITED KINGDOM, MOLD, CH7 6LP
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PSC and Officers SULLIVAN & SON PROPERTIES LTD

Officers

(as of 24.08.2022)

SULLIVAN, Thomas
Status: Active
Appointed on: Monday, 13 December 2021
Correspondence address: 506 Vita Nejedleho, Prague 3, Czech Republic, Prague, 13000
Nationality: British
Date of birth: September 1991
Role: Director
Occupation: Manager
Country of residence: Czech Republic
Person with significant control

(as of 25.08.2023)

Mr Peter Sullivan
Status: Active
Notified on: Monday, 13 December 2021
Correspondence address: 26 Daytona Drive, Northop Hall, Mold, United Kingdom, CH7 6LP
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Peter Sullivan
Status: Active
Notified on: Monday, 13 December 2021
Correspondence address: 26 Daytona Drive, Northop Hall, Mold, United Kingdom, CH7 6LP
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Thomas Sullivan
Status: Active
Notified on: Monday, 13 December 2021
Correspondence address: 506 Vita Nejedleho, Prague 3, Czech Republic, Prague, 13000
Nationality: British
Date of birth: September 1991
Legal form: Individual Person With Significant Control
Country of residence: Czech Republic
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Thomas Sullivan
Status: Active
Notified on: Monday, 13 December 2021
Correspondence address: 506 Vita Nejedleho, Prague 3, Czech Republic, Prague, 13000
Nationality: British
Date of birth: September 1991
Legal form: Individual Person With Significant Control
Country of residence: Czech Republic
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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