CYSNE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CYSNE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CYSNE PROPERTIES LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: 06430469. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

CYSNE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIME SECRETARIES LIMITED Corporate Secretary 2007-11-19 CURRENT
MRS CHRISTINA MOSELEY SNOW Dec 1968 American Director 2019-01-25 CURRENT
PRIME MANAGEMENT LIMITED Corporate Director 2007-11-19 UNTIL 2019-01-25 RESIGNED
ALAN DAVID GRAVETT Apr 1948 Gibraltarian Director 2008-11-12 UNTIL 2011-03-25 RESIGNED
MR JENSSEN ELLUL Nov 1976 British Director 2011-03-25 UNTIL 2019-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ana Paula De Brito Casimiro D'Almeida Borges 2020-04-03 6/1954 London   Ownership of shares 75 to 100 percent
Prime Nominees Limited 2016-04-06 - 2020-04-03 Gibraltar   Gibraltar Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-08-31 30-11-2022 £-9,945 equity
Accounts Submission 2022-05-24 30-11-2021 £-8,248 equity
Accounts Submission 2021-03-10 30-11-2020 £-6,712 equity
Accounts Submission 2020-03-04 30-11-2019 £-4,659 equity
Accounts Submission 2019-08-31 30-11-2018 £1,000 equity
Accounts Submission 2017-12-22 30-11-2017 £1,000 equity
Dormant Company Accounts - CYSNE PROPERTIES LIMITED 2016-12-22 30-11-2016 £1,000 equity
Dormant Company Accounts - CYSNE PROPERTIES LIMITED 2016-01-15 30-11-2015 £1,000 equity
Dormant Company Accounts - CYSNE PROPERTIES LIMITED 2015-01-21 30-11-2014 £1,000 equity

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