SYTNER LONDON LIMITED
02383590 · Active · Ltd · 37 yrs · Leicestershire
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 29 May 2027 (last filed 15 May 2026).
Next accounts
30 Sept 2026
Next confirmation
29 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SYTNER LONDON LIMITED
02383590Active· Ltd· England Wales· 1989-05-15Incorporated 1989-05-15Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COLLINSON, Adam· SecretaryResigned 2023-07-14
- COLLINSON, Adam· DirectorResigned 2023-07-14
- MOORHOUSE, Simon· SecretaryAppointed 2023-07-13
- MOORHOUSE, Simon· DirectorAppointed 2023-07-13
MOORHOUSE, Simon
Secretary
- Appointed
- 2023-07-13
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MOORHOUSE, Simon
Director
- Appointed
- 2023-07-13
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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NIEUWENHUYS, Gerard Edward
Director
- Appointed
- 1999-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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CARPENTER, Mark Gwilym
Secretary
- Appointed
- 2005-05-26
- Resigned
- 2010-09-23
- Nationality
- British
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COLLINSON, Adam
Secretary
- Appointed
- 2010-01-11
- Resigned
- 2023-07-14
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JONES, David Kevin
Secretary
- Appointed
- 2011-01-21
- Resigned
- 2011-05-16
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MITCHELL, Alister David
Secretary
- Appointed
- —
- Resigned
- 1999-08-31
- Nationality
- British
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MORRIS, Mark Christopher
Secretary
- Appointed
- 1999-08-31
- Resigned
- 2005-05-26
- Nationality
- British
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BEAVAN, Catherine Ann Nora
Director
- Appointed
- 1999-08-25
- Resigned
- 1999-08-31
- Nationality
- British
- Born
- 05/1964
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BROWN, Hamish Wilson
Director
- Appointed
- —
- Resigned
- 1993-01-22
- Nationality
- British
- Born
- 05/1955
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CARPENTER, Mark Gwilym
Director
- Appointed
- 2005-05-26
- Resigned
- 2010-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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CLEAVLEY, Derek Peter
Director
- Appointed
- —
- Resigned
- 1993-01-22
- Nationality
- British
- Born
- 04/1945
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COLLINSON, Adam
Director
- Appointed
- 2014-09-15
- Resigned
- 2023-07-14
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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COLVILL, Martin Arthur
Director
- Appointed
- 1993-01-27
- Resigned
- 1994-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1940
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DARNBROUGH, Peter Howard
Director
- Appointed
- 1993-08-03
- Resigned
- 1999-08-31
- Nationality
- British
- Born
- 05/1951
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FITZPATRICK, John
Director
- Appointed
- 1993-01-27
- Resigned
- 1994-05-04
- Nationality
- British
- Born
- 06/1943
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GIBSON, Alan James
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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GRAHAM, Leslie Stuart
Director
- Appointed
- —
- Resigned
- 1993-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1942
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HEELEY, Michael David
Director
- Appointed
- 1993-01-27
- Resigned
- 1993-11-19
- Nationality
- British
- Born
- 04/1938
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KURNICK, Robert Harold
Director
- Appointed
- 2002-05-31
- Resigned
- 2014-10-01
- Nationality
- American
- Residence
- United States
- Born
- 10/1961
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MALLETT, Jeremy Richard
Director
- Appointed
- 1999-08-31
- Resigned
- 2014-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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MORRIS, Mark Christopher
Director
- Appointed
- 1999-08-31
- Resigned
- 2005-05-26
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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PAGE-MORRIS, Geoffrey Giovanni
Director
- Appointed
- 2005-04-30
- Resigned
- 2014-10-01
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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ROHAN, Denys Claude Reynolds
Director
- Appointed
- 1993-11-19
- Resigned
- 1994-05-04
- Nationality
- British
- Born
- 01/1946
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SILMAN, Roger Sidney
Director
- Appointed
- —
- Resigned
- 1999-08-31
- Nationality
- British
- Born
- 05/1945
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VAUGHAN, Laurence Edward William
Director
- Appointed
- 1999-08-31
- Resigned
- 2014-10-01
- Nationality
- English
- Residence
- England
- Born
- 05/1963
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WALKINSHAW, Thomas Dobbie Thomson
Director
- Appointed
- —
- Resigned
- 1999-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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