SYDANN INVESTMENT CO. LIMITED
LONDON SYDANN PROPERTIES LIMITED

Hellopages » Greater London » Camden » NW1 3ED

Company number 04030303
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address 21 RYDAL WATER, HAMPSTEAD ROAD, LONDON, NW1 3ED
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 334 . The most likely internet sites of SYDANN INVESTMENT CO. LIMITED are www.sydanninvestmentco.co.uk, and www.sydann-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Sydann Investment Co Limited is a Private Limited Company. The company registration number is 04030303. Sydann Investment Co Limited has been working since 10 July 2000. The present status of the company is Active. The registered address of Sydann Investment Co Limited is 21 Rydal Water Hampstead Road London Nw1 3ed. . RAPHAEL, Elaine is a Secretary of the company. MICHAELS, Mitchell is a Director of the company. RAPHAEL, Jeffrey Alan is a Director of the company. Secretary HARRIS, Janine Anne has been resigned. Secretary MICHAELS, Mitchell has been resigned. Director HARRIS, Karen has been resigned. Director MICHAELS, Marjorie has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
RAPHAEL, Elaine
Appointed Date: 12 June 2001
Director
MICHAELS, Mitchell
Appointed Date: 12 June 2001
102 years old
Director
RAPHAEL, Jeffrey Alan
Appointed Date: 06 September 2010
71 years old

Resigned Directors

Secretary
HARRIS, Janine Anne
Resigned: 10 July 2000
Appointed Date: 10 July 2000
Secretary
MICHAELS, Mitchell
Resigned: 12 June 2001
Appointed Date: 10 July 2000
Director
HARRIS, Karen
Resigned: 10 July 2000
Appointed Date: 10 July 2000
71 years old
Director
MICHAELS, Marjorie
Resigned: 26 March 2010
Appointed Date: 10 July 2000
93 years old

SYDANN INVESTMENT CO. LIMITED Events

20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 334
06 Aug 2015
Director's details changed for Mitchell Michaels on 30 March 2015
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
07 Aug 2000
New secretary appointed
07 Aug 2000
New director appointed
07 Aug 2000
Director resigned
07 Aug 2000
Secretary resigned
10 Jul 2000
Incorporation

SYDANN INVESTMENT CO. LIMITED Charges

14 January 2005
Legal charge
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property known as units a, c, e, f, g and I edward house…
13 January 2005
Debenture
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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