SYRUS PROPERTIES LIMITED
BRIGHTON HUMAN RESOURCES SEARCH & PLANNING LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 5NP

Company number 03703628
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 037036280015, created on 31 August 2016. The most likely internet sites of SYRUS PROPERTIES LIMITED are www.syrusproperties.co.uk, and www.syrus-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Syrus Properties Limited is a Private Limited Company. The company registration number is 03703628. Syrus Properties Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Syrus Properties Limited is Maria House 35 Millers Road Brighton Bn1 5np. . AMIRPASHAIE, Soheila is a Secretary of the company. AMIRPASHAIE, Syrous is a Director of the company. Secretary AMIRPASHAIE, Syrous has been resigned. Secretary PETKOVA, Petta has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CAMERON, Rachel has been resigned. Director GHIACI, Farshad has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AMIRPASHAIE, Soheila
Appointed Date: 23 March 2002
Director
AMIRPASHAIE, Syrous
Appointed Date: 05 February 2001
71 years old

Resigned Directors

Secretary
AMIRPASHAIE, Syrous
Resigned: 23 March 2002
Appointed Date: 05 February 2001
Secretary
PETKOVA, Petta
Resigned: 05 February 2001
Appointed Date: 28 January 1999
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999
Director
CAMERON, Rachel
Resigned: 05 February 2001
Appointed Date: 28 January 1999
51 years old
Director
GHIACI, Farshad
Resigned: 23 March 2002
Appointed Date: 05 February 2001
72 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mrs Soheila Amirpashaie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Syrous Amirpashaie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYRUS PROPERTIES LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Registration of charge 037036280015, created on 31 August 2016
23 Aug 2016
Satisfaction of charge 037036280012 in full
16 Aug 2016
Satisfaction of charge 8 in full
...
... and 74 more events
30 Sep 1999
New director appointed
04 Feb 1999
Registered office changed on 04/02/99 from: 25 hill road theydon bois epping essex CM16 7LX
04 Feb 1999
Secretary resigned
04 Feb 1999
Director resigned
28 Jan 1999
Incorporation

SYRUS PROPERTIES LIMITED Charges

31 August 2016
Charge code 0370 3628 0015
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal charge all legal interest in 14, 16, 18 and…
28 July 2016
Charge code 0370 3628 0014
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all interest in 38-42 portland…
28 July 2016
Charge code 0370 3628 0013
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all interest in 51 - 53 brighton…
28 July 2016
Charge code 0370 3628 0012
Delivered: 1 August 2016
Status: Satisfied on 23 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 July 2016
Charge code 0370 3628 0011
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 December 2003
Legal mortgage
Delivered: 3 December 2003
Status: Satisfied on 27 January 2015
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 94/96 high street shoreham by…
1 December 2003
Legal mortgage
Delivered: 3 December 2003
Status: Satisfied on 16 August 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold properties being 40 & 42 portland road and 9…
1 December 2003
Legal mortgage
Delivered: 3 December 2003
Status: Satisfied on 16 August 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 14 to 20 (even) north road…
27 November 2003
Debenture
Delivered: 16 December 2003
Status: Satisfied on 16 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2003
Legal mortgage
Delivered: 3 December 2003
Status: Satisfied on 16 August 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold property 51-55 brighton road worthing. With…
18 June 2003
Legal charge
Delivered: 19 June 2003
Status: Satisfied on 27 January 2015
Persons entitled: National Westminster Bank PLC
Description: 94/96 high street shoreham by sea. By way of fixed charge…
31 January 2003
Legal charge
Delivered: 4 February 2003
Status: Satisfied on 27 January 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 40-42 portland…
23 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 27 January 2015
Persons entitled: National Westminster Bank PLC
Description: 53 and 55 brighton road worthing t/no WSX116793. By way of…
12 September 2001
Legal charge
Delivered: 13 September 2001
Status: Satisfied on 27 January 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 51 brighton road, worthing.. By…
12 March 2001
Legal mortgage
Delivered: 23 March 2001
Status: Satisfied on 27 January 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 14-20 north road, lancing, west…

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