SYAN HOLDINGS LIMITED
LONDON THE ARRIVAL GROUP LIMITED

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Company number 01878187
Status Active
Incorporation Date 16 January 1985
Company Type Private Limited Company
Address 4 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Auditor's resignation. The most likely internet sites of SYAN HOLDINGS LIMITED are www.syanholdings.co.uk, and www.syan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Syan Holdings Limited is a Private Limited Company. The company registration number is 01878187. Syan Holdings Limited has been working since 16 January 1985. The present status of the company is Active. The registered address of Syan Holdings Limited is 4 Triton Square Regent S Place London Nw1 3hg. . LOUGHREY, James Terrence John is a Secretary of the company. GREGORY, Adrian Paul is a Director of the company. HARRIS, Chad Sterling is a Director of the company. PROCH, Michel Alain is a Director of the company. Secretary BIRCH, James Alfred has been resigned. Secretary BRICKMAN, Lowell K has been resigned. Secretary BROAD, Andrew St John has been resigned. Secretary DJURIC, George has been resigned. Secretary DJURIC, George has been resigned. Secretary KNIGHT, Anthony James has been resigned. Secretary PARMAR, Kalpana has been resigned. Secretary PEFFER, James Michael has been resigned. Secretary ROCHE, Martin John has been resigned. Secretary TRENDELL, Jeffrey has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLAN, Patrick Alexander William, Major has been resigned. Director BERRY, Michael Arthur has been resigned. Director BROOKS, Alan has been resigned. Director COUSSINS, Steven Chester has been resigned. Director DAY, Paul Edward has been resigned. Director DJURIC, George has been resigned. Director GRAHAM, Steven has been resigned. Director JAMES, Derrell has been resigned. Director MCDERMOTT, Kevin has been resigned. Director MORGENSTERN, Ursula Franziska has been resigned. Director TAYLOR, Kevin Lee has been resigned. Director TOURANEY, Ramesh has been resigned. Director TRENDELL, Christine Anne has been resigned. Director TRENDELL, Jeffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOUGHREY, James Terrence John
Appointed Date: 01 July 2015
Director
GREGORY, Adrian Paul
Appointed Date: 01 December 2015
52 years old
Director
HARRIS, Chad Sterling
Appointed Date: 01 July 2015
61 years old
Director
PROCH, Michel Alain
Appointed Date: 01 July 2015
55 years old

Resigned Directors

Secretary
BIRCH, James Alfred
Resigned: 30 November 1995
Appointed Date: 01 February 1993
Secretary
BRICKMAN, Lowell K
Resigned: 20 February 2012
Appointed Date: 09 January 2008
Secretary
BROAD, Andrew St John
Resigned: 08 November 2000
Appointed Date: 10 August 1998
Secretary
DJURIC, George
Resigned: 01 June 2010
Appointed Date: 09 January 2008
Secretary
DJURIC, George
Resigned: 31 March 2002
Appointed Date: 08 November 2000
Secretary
KNIGHT, Anthony James
Resigned: 31 August 2006
Appointed Date: 01 January 2002
Secretary
PARMAR, Kalpana
Resigned: 16 January 1998
Appointed Date: 01 December 1995
Secretary
PEFFER, James Michael
Resigned: 01 July 2015
Appointed Date: 20 February 2012
Secretary
ROCHE, Martin John
Resigned: 01 February 1993
Secretary
TRENDELL, Jeffrey
Resigned: 09 January 2008
Appointed Date: 31 August 2006
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 July 2015
Appointed Date: 21 April 2008
Director
ALLAN, Patrick Alexander William, Major
Resigned: 31 December 1993
105 years old
Director
BERRY, Michael Arthur
Resigned: 31 March 2002
Appointed Date: 01 May 2001
78 years old
Director
BROOKS, Alan
Resigned: 16 September 2011
Appointed Date: 01 June 2010
55 years old
Director
COUSSINS, Steven Chester
Resigned: 09 January 2008
Appointed Date: 04 January 2005
76 years old
Director
DAY, Paul Edward
Resigned: 30 November 1995
Appointed Date: 01 October 1992
77 years old
Director
DJURIC, George
Resigned: 28 April 2010
Appointed Date: 30 April 2003
70 years old
Director
GRAHAM, Steven
Resigned: 01 July 2015
Appointed Date: 09 January 2008
57 years old
Director
JAMES, Derrell
Resigned: 30 September 2010
Appointed Date: 09 January 2008
63 years old
Director
MCDERMOTT, Kevin
Resigned: 25 January 2013
Appointed Date: 07 October 2010
59 years old
Director
MORGENSTERN, Ursula Franziska
Resigned: 01 December 2015
Appointed Date: 01 July 2015
60 years old
Director
TAYLOR, Kevin Lee
Resigned: 01 July 2015
Appointed Date: 16 September 2011
54 years old
Director
TOURANEY, Ramesh
Resigned: 26 September 2008
Appointed Date: 09 January 2008
59 years old
Director
TRENDELL, Christine Anne
Resigned: 09 January 2008
Appointed Date: 21 September 2007
71 years old
Director
TRENDELL, Jeffrey
Resigned: 09 January 2008
Appointed Date: 17 January 1985
77 years old

Persons With Significant Control

Atos It Services Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYAN HOLDINGS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Mar 2016
Auditor's resignation
23 Feb 2016
Auditor's resignation
10 Feb 2016
Full accounts made up to 31 December 2014
...
... and 212 more events
17 May 1986
Group of companies' accounts made up to 30 September 1985
17 May 1986
Return made up to 30/12/85; full list of members
23 Sep 1985
Increase in nominal capital
16 Jan 1985
Incorporation
16 Jan 1985
Certificate of incorporation

SYAN HOLDINGS LIMITED Charges

29 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 1 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 December 2003
Charge
Delivered: 10 December 2003
Status: Satisfied on 13 November 2008
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: The freehold and leasehold property, all plant and…
30 June 2000
Charge
Delivered: 11 July 2000
Status: Satisfied on 13 November 2008
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 June 1999
Mortgage debenture
Delivered: 1 July 1999
Status: Satisfied on 17 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 February 1995
Mortgage debenture
Delivered: 14 February 1995
Status: Satisfied on 27 November 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 April 1988
Charge over credit balances
Delivered: 29 April 1988
Status: Satisfied on 23 February 1989
Persons entitled: National Westminster Bank PLC
Description: All monies from time to time held to the credit of the…

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