SYON INVESTMENTS LIMITED
2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON WC1V 7DA- Active
- Private Limited Company
- Company No. 11473905
- Last Updated: 01 Mar 2024
Company Profile
SYON INVESTMENTS LIMITED was incorporated on Thursday, July 19, 2018 as a Private Limited Company with registered address in LONDON. SYON INVESTMENTS 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 2 months and 2 days.
| Name | SYON INVESTMENTS LIMITED |
|---|---|
| Company number | 11473905 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA |
|---|---|
| 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 |
|---|---|
| Great West Quarter Limited 229-231 High Holborn, WC1V 7DA |
Dates: Friday, July 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hij Holdings Limited Eade Road, Occ Building A, Second Floor, Unit 11a, N4 1TJ |
Dates: Friday, July 20, 2018 - Friday, July 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simcha Asher Green Nationality: British |
Dates: Thursday, July 19, 2018 - Friday, July 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYON INVESTMENTS LIMITED | 19 Jul 2018 |