SYON PARK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SYON PARK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SYON PARK HOLDINGS LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149709. The accounts status is TOTAL EXEMPTION SMALL.
SYON PARK HOLDINGS LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149709. The accounts status is TOTAL EXEMPTION SMALL.
SYON PARK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
EY
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2017 | 23/06/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-06-09 UNTIL 2004-06-09 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-06-09 UNTIL 2004-06-09 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-09 UNTIL 2004-06-09 | RESIGNED | ||
| MR RODERICK CHARLES ST JOHN WILSON | Jan 1961 | British | Director | 2004-06-09 UNTIL 2017-12-21 | RESIGNED |
| LORD JAMES WILLIAM EUSTACE PERCY | Jun 1965 | British | Director | 2004-06-09 UNTIL 2007-12-03 | RESIGNED |
| LESLEY ANN ILDERTON | Jan 1976 | British | Director | 2017-06-01 UNTIL 2017-12-21 | RESIGNED |
| MR JOHN RICHARD BREARLEY | May 1961 | British | Director | 2007-12-03 UNTIL 2017-05-31 | RESIGNED |
| MR COLIN LESLIE BARNES | Mar 1960 | British | Director | 2016-01-25 UNTIL 2017-12-05 | RESIGNED |
| THE MOST NOBLE RALPH GEORGE ALGERNON 12TH DUKE OF NORTHUMBERLAND | Nov 1956 | British | Director | 2004-06-09 UNTIL 2017-12-21 | RESIGNED |
| MRS LESLEY ANN ILDERTON | Secretary | 2017-06-01 UNTIL 2018-04-03 | RESIGNED | ||
| KENNETH COULSON | British | Secretary | 2004-06-09 UNTIL 2006-08-11 | RESIGNED | |
| MR JOHN RICHARD BREARLEY | May 1961 | British | Secretary | 2006-08-11 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trading Estates Albury Ltd | 2016-04-06 | Alnwick | Ownership of shares 75 to 100 percent |