SYDNEY ESTATES LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Johal, Hardeep Singh
Born in February 1976
Individual (5 offsprings)
Officer
2024-03-28 ~ now
OF - Director → CIF 0
Mr Hardeep Singh Johal
Born in February 1976
Individual (5 offsprings)
Person with significant control
2024-03-28 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Vorajee, Aboobaker
Born in December 1979
Individual (5 offsprings)
Officer
2024-03-28 ~ now
OF - Director → CIF 0

Ceased 10

1
Johal, Hardeep Singh
Project Manager born in February 1976
Individual (5 offsprings)
Officer
2021-07-25 ~ 2023-08-04
OF - Director → CIF 0
Johal, Hardeep Singh
Company Director born in February 1976
Individual (5 offsprings)
2024-02-15 ~ 2024-02-15
OF - Director → CIF 0
2023-08-04 ~ 2024-02-15
OF - Director → CIF 0
2024-02-15 ~ 2024-02-24
OF - Director → CIF 0
2
Renani, Saeid Reza Ameli
Company Director born in December 1961
Individual
Officer
2016-01-22 ~ 2023-06-14
OF - Director → CIF 0
3
Bream, Bartholomew
Software Developer born in December 1974
Individual
Officer
2016-07-29 ~ 2019-12-09
OF - Director → CIF 0
4
Narimani, Noosha
Company Director born in December 1967
Individual
Officer
2016-01-22 ~ 2016-10-29
OF - Director → CIF 0
5
Walker, Richard Samuel Carlton
Company Director born in February 1982
Individual
Officer
2019-12-09 ~ 2023-10-04
OF - Director → CIF 0
2024-02-15 ~ 2024-02-23
OF - Director → CIF 0
Walker, Richard Samuel Carlton
Born in February 1982
Individual
2024-02-24 ~ 2024-03-24
OF - Director → CIF 0
Walker, Richard Samuel Carlton
Individual
Officer
2020-12-15 ~ 2023-08-25
OF - Secretary → CIF 0
6
Reich, Isaac
Company Director born in July 1977
Individual (34 offsprings)
Officer
2023-08-04 ~ 2023-08-25
OF - Director → CIF 0
2024-02-15 ~ 2024-02-23
OF - Director → CIF 0
Reich, Isaac
Born in July 1977
Individual (34 offsprings)
2024-03-24 ~ 2024-03-24
OF - Director → CIF 0
7
Haselhorst, Antoinette John Margarete
Photographer born in October 1962
Individual (1 offspring)
Officer
2016-01-22 ~ 2016-02-23
OF - Director → CIF 0
2016-02-24 ~ 2016-02-24
OF - Director → CIF 0
Haselhorst, Antoinette John Margarete
Individual (1 offspring)
Officer
2016-01-22 ~ 2020-12-15
OF - Secretary → CIF 0
8
Hanif, Mohamed Wasim
Professor born in October 1964
Individual (1 offspring)
Officer
2018-01-30 ~ 2023-10-03
OF - Director → CIF 0
Hanif, Mohamed Wasim
Doctor born in October 1964
Individual (1 offspring)
2024-02-15 ~ 2024-02-23
OF - Director → CIF 0
Hanif, Mohamed Wasim, Dr
Professor born in October 1964
Individual (1 offspring)
Officer
2024-02-24 ~ 2024-03-24
OF - Director → CIF 0
9
Vorajee, Aboobaker
Company Director born in December 1979
Individual (5 offsprings)
Officer
2016-01-22 ~ 2017-12-21
OF - Director → CIF 0
Vorajee, Aboobaker
Director born in December 1979
Individual (5 offsprings)
2023-12-15 ~ 2024-02-15
OF - Director → CIF 0
Vorajee, Aboobaker
Company Director born in December 1979
Individual (5 offsprings)
2024-02-15 ~ 2024-02-24
OF - Director → CIF 0
10
Hady, Rami Abdel
Engineer born in April 1979
Individual
Officer
2016-01-22 ~ 2021-07-23
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Called-up share capital not yet paid and not classified as a current asset

0 GBP2025-01-31

0 GBP2024-01-31

Fixed Assets

20,000 GBP2025-01-31

20,000 GBP2024-01-31

Current Assets

0 GBP2025-01-31

0 GBP2024-01-31

Creditors

Amounts falling due within one year

0 GBP2025-01-31

0 GBP2024-01-31

Net Current Assets/Liabilities

0 GBP2025-01-31

0 GBP2024-01-31

Total Assets Less Current Liabilities

20,000 GBP2025-01-31

20,000 GBP2024-01-31

Creditors

Amounts falling due after one year

0 GBP2025-01-31

0 GBP2024-01-31

Net Assets/Liabilities

20,000 GBP2025-01-31

20,000 GBP2024-01-31

Equity

20,000 GBP2025-01-31

20,000 GBP2024-01-31

Average Number of Employees

02024-02-01 ~ 2025-01-31

SYDNEY ESTATES LTD
Info
Registered number 09965649
20 Wenlock Road, London N1 7GU
PRIVATE LIMITED COMPANY incorporated on 2016-01-22 (10 years). The company status is Active.
The last date of confirmation statement was made at 2025-03-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.