SYON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8LP

Company number 07809567
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 54 UXBRIDGE ROAD, SHEPHERDS BUSH, LONDON, W12 8LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of SYON PROPERTIES LIMITED are www.syonproperties.co.uk, and www.syon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Syon Properties Limited is a Private Limited Company. The company registration number is 07809567. Syon Properties Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of Syon Properties Limited is 54 Uxbridge Road Shepherds Bush London W12 8lp. . SALMAN, Hina is a Secretary of the company. SADDRUDDIN, Salman is a Director of the company. Secretary SALMAN, Hina has been resigned. Secretary SUCHAK, Tarla Kaushik has been resigned. Director SADRUDDIN, Salman has been resigned. Director SUCHAK, Tarla Kaushik has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SALMAN, Hina
Appointed Date: 01 December 2011
Director
SADDRUDDIN, Salman
Appointed Date: 01 December 2011
45 years old

Resigned Directors

Secretary
SALMAN, Hina
Resigned: 01 December 2011
Appointed Date: 13 October 2011
Secretary
SUCHAK, Tarla Kaushik
Resigned: 01 December 2011
Appointed Date: 01 December 2011
Director
SADRUDDIN, Salman
Resigned: 01 December 2011
Appointed Date: 13 October 2011
45 years old
Director
SUCHAK, Tarla Kaushik
Resigned: 01 December 2011
Appointed Date: 01 December 2011
69 years old

Persons With Significant Control

Mr Salman Saddruddin
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SYON PROPERTIES LIMITED Events

19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 18 more events
05 Dec 2011
Termination of appointment of Hina Salman as a secretary
05 Dec 2011
Appointment of Mrs Tarla Kaushik Suchak as a secretary
05 Dec 2011
Termination of appointment of Salman Sadruddin as a director
05 Dec 2011
Appointment of Mrs Tarla Kaushik Suchak as a director
13 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SYON PROPERTIES LIMITED Charges

24 April 2014
Charge code 0780 9567 0004
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H k/a 54 uxbridge road london t/no.BGL60633…
23 April 2014
Charge code 0780 9567 0003
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 April 2012
Legal charge
Delivered: 12 April 2012
Status: Satisfied on 15 May 2014
Persons entitled: Punjab National Bank (International) Limited
Description: F/H land and property k/a 54 uxbridge road london t/no…
5 April 2012
Debenture
Delivered: 12 April 2012
Status: Satisfied on 15 May 2014
Persons entitled: Punjab National Bank International Limited
Description: Fixed and floating charge over the undertaking and all…

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