SYLVAN STUART LIMITED
TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD IG1 1JQ- Active
- Private Limited Company
- Company No. 02895530
- Last Updated: 01 Mar 2024
Company Profile
SYLVAN STUART LIMITED was incorporated on Monday, February 7, 1994 as a Private Limited Company with registered address in ILFORD. SYLVAN STUART LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 30 years 9 months and 2 days.
| Name | SYLVAN STUART LIMITED |
|---|---|
| Company number | 02895530 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TREVIOT HOUSE 186-192 HIGH ROAD ILFORD IG1 1JQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bryan Hunter Stuart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| A G Stuart Holdings Limited Bon Accord Square, AB11 6YO |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYLVAN STUART LIMITED | 07 Feb 1994 |