USHYMA SYLVAN LIMITED
SUITE 1, 5 HIGH STREET, MAIDENHEAD SL6 1JN- Active
- Private Limited Company
- Company No. 13858124
- Last Updated: 01 Mar 2024
Company Profile
USHYMA SYLVAN LIMITED was incorporated on Wednesday, January 19, 2022 as a Private Limited Company with registered address in MAIDENHEAD. USHYMA SYLVAN 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 2 years 9 months and 26 days.
| Name | USHYMA SYLVAN LIMITED |
|---|---|
| Company number | 13858124 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 5 HIGH STREET MAIDENHEAD SL6 1JN |
|---|---|
| Country Of Origin | ENGLAND |
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 John Scott Pittaway Nationality: British |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Donald Metcalfe Nationality: British |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| USHYMA SYLVAN LIMITED | 19 Jan 2022 |