SYZ & CO UK LIMITED
TYROLESE (603) LIMITED

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Company number 05923561
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 . The most likely internet sites of SYZ & CO UK LIMITED are www.syzcouk.co.uk, and www.syz-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syz Co Uk Limited is a Private Limited Company. The company registration number is 05923561. Syz Co Uk Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of Syz Co Uk Limited is 66 Lincoln S Inn Fields London Wc2a 3lh. . HARRINGTON, Peter David is a Secretary of the company. HARRINGTON, Peter David is a Director of the company. SYZ ASSET MANAGEMENT (EUROPE) LIMITED is a Director of the company. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRINGTON, Peter David
Appointed Date: 02 November 2006

Director
HARRINGTON, Peter David
Appointed Date: 17 September 2010
74 years old

Director
SYZ ASSET MANAGEMENT (EUROPE) LIMITED
Appointed Date: 02 November 2006

Resigned Directors

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 02 November 2006
Appointed Date: 04 September 2006

Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 02 November 2006
Appointed Date: 04 September 2006

Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 02 November 2006
Appointed Date: 04 September 2006

SYZ & CO UK LIMITED Events

17 Nov 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
02 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1

02 Oct 2015
Director's details changed for Syz & Co Partners Limited (3961759) on 25 September 2014
01 May 2015
Full accounts made up to 31 December 2014
...
... and 24 more events
15 Nov 2006
Director resigned
15 Nov 2006
New secretary appointed
15 Nov 2006
New director appointed
08 Nov 2006
Company name changed tyrolese (603) LIMITED\certificate issued on 08/11/06
04 Sep 2006
Incorporation