SYON HOTELS LIMITED
W12 ROOMS, 54 UXBRIDGE ROAD, LONDON W12 8LP- Active
- Private Limited Company
- Company No. 09113708
- Last Updated: 01 Mar 2024
Company Profile
SYON HOTELS LIMITED was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in LONDON. SYON HOTELS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 4 months and 7 days.
| Name | SYON HOTELS LIMITED |
|---|---|
| Company number | 09113708 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
W12 ROOMS 54 UXBRIDGE ROAD 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: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Syon Properties Limited Hartsbourne Road, Bushey Heath, WD23 1JH |
Dates: Friday, April 8, 2016 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Salman Saddruddin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYON HOTELS LIMITED | 03 Jul 2014 |