SOUTHFIELDS (SYLVAN) LIMITED
2 SABLE COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON SS15 6SR- Active
- Private Limited Company
- Company No. 11349165
- Last Updated: 01 Mar 2024
Company Profile
SOUTHFIELDS (SYLVAN) LIMITED was incorporated on Tuesday, May 8, 2018 as a Private Limited Company with registered address in BASILDON. SOUTHFIELDS (SYLVAN) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 4 months and 13 days.
| Name | SOUTHFIELDS (SYLVAN) LIMITED |
|---|---|
| Company number | 11349165 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SABLE COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON SS15 6SR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ian Keith Brookes Nationality: British |
Dates: Tuesday, May 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yogendra Carpenter Nationality: British |
Dates: Tuesday, May 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Richard Jarvis Nationality: British |
Dates: Tuesday, May 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (373 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 05 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHFIELDS (SYLVAN) LIMITED | 08 May 2018 |