Company number 04716501
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 2
. The most likely internet sites of SYLVAN ESTATES LIMITED are www.sylvanestates.co.uk, and www.sylvan-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Sylvan Estates Limited is a Private Limited Company.
The company registration number is 04716501. Sylvan Estates Limited has been working since 31 March 2003.
The present status of the company is Active. The registered address of Sylvan Estates Limited is 12 Gateway Mews Bounds Green London N11 2ut. . GEORGIOU, Onoufrios is a Secretary of the company. GEORGIOU, Georgios is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Nominee Director
WAYNE, Yvonne
Resigned: 31 March 2003
Appointed Date: 31 March 2003
45 years old
Persons With Significant Control
Mr. Onoufrios Georgiou
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more
SYLVAN ESTATES LIMITED Events
07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 26 more events
07 Apr 2003
Secretary resigned
07 Apr 2003
New director appointed
07 Apr 2003
New secretary appointed
07 Apr 2003
Registered office changed on 07/04/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
31 Mar 2003
Incorporation