SYON PROPERTIES LIMITED
54 UXBRIDGE ROAD, SHEPHERDS BUSH, LONDON W12 8LP- Active
- Private Limited Company
- Company No. 07809567
- Last Updated: 01 Mar 2024
Company Profile
SYON PROPERTIES LIMITED was incorporated on Thursday, October 13, 2011 as a Private Limited Company with registered address in LONDON. SYON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 13 years and 29 days.
| Name | SYON PROPERTIES LIMITED |
|---|---|
| Company number | 07809567 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 UXBRIDGE ROAD SHEPHERDS BUSH LONDON W12 8LP |
|---|---|
| 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 |
|---|---|
| Mabear Holdings Limited Hartsbourne Road, Bushey Heath, WD23 1JH |
Dates: Sunday, October 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Salman Saddruddin Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SYON PROPERTIES LIMITED | 13 Oct 2011 |