SOCIETE CYLSA LONDON LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3NE

Company number 01521600
Status Active
Incorporation Date 13 October 1980
Company Type Private Limited Company
Address HIGH TREES, JULIAN HILL, HARROW, MIDDLESEX, ENGLAND, HA1 3NE
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 10,000 . The most likely internet sites of SOCIETE CYLSA LONDON LIMITED are www.societecylsalondon.co.uk, and www.societe-cylsa-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Societe Cylsa London Limited is a Private Limited Company. The company registration number is 01521600. Societe Cylsa London Limited has been working since 13 October 1980. The present status of the company is Active. The registered address of Societe Cylsa London Limited is High Trees Julian Hill Harrow Middlesex England Ha1 3ne. . YEGHIAZARIAN, Sylva is a Secretary of the company. VARTANIAN, Khatchik Nazaret is a Director of the company. YEGHIAZARIAN, Yeghia is a Director of the company. Director YEGHIAZARIAN, Stephen has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
YEGHIAZARIAN, Sylva
Director
VARTANIAN, Khatchik Nazaret

65 years old
Director
YEGHIAZARIAN, Yeghia

84 years old

Resigned Directors

Director
YEGHIAZARIAN, Stephen
Resigned: 22 December 2012
Appointed Date: 24 July 2007
44 years old

Persons With Significant Control

Mr Yeghia Yeghiazarian
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Stephen Y Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOCIETE CYLSA LONDON LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,000
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Registered office address changed from 138 Viglen House Business Centre Alperton Lane Wembley Middlesex HA0 1HD to High Trees Julian Hill Harrow Middlesex HA1 3NE on 10 December 2015
...
... and 83 more events
06 May 1988
Return made up to 25/12/87; full list of members
18 Apr 1988
Full accounts made up to 31 March 1987
11 Mar 1987
Accounts for a small company made up to 31 March 1986
11 Mar 1987
Return made up to 05/01/87; full list of members
13 Oct 1980
Certificate of incorporation

SOCIETE CYLSA LONDON LIMITED Charges

23 April 2004
Guarantee and debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1999
Debenture
Delivered: 28 July 1999
Status: Satisfied on 14 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1998
Legal charge
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 marsh rd,alperton lane,wembley,london borough of ealing.
30 January 1998
Debenture
Delivered: 6 February 1998
Status: Satisfied on 30 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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