SYMBIOTIC RELATIONSHIPS LIMITED

Hellopages » Greater London » Hounslow » W4 3HR

Company number 01855360
Status Active
Incorporation Date 15 October 1984
Company Type Private Limited Company
Address 188/192 SUTTON COURT ROAD, LONDON, W4 3HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of SYMBIOTIC RELATIONSHIPS LIMITED are www.symbioticrelationships.co.uk, and www.symbiotic-relationships.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Symbiotic Relationships Limited is a Private Limited Company. The company registration number is 01855360. Symbiotic Relationships Limited has been working since 15 October 1984. The present status of the company is Active. The registered address of Symbiotic Relationships Limited is 188 192 Sutton Court Road London W4 3hr. The company`s financial liabilities are £936.74k. It is £-12.56k against last year. . HEMINGWAY, Jane Vivienne is a Secretary of the company. HEMINGWAY, Stuart is a Director of the company. Secretary GRECH-CUMBO, Livio has been resigned. Director GRECH-CUMBO, Livio has been resigned. The company operates in "Other letting and operating of own or leased real estate".


symbiotic relationships Key Finiance

LIABILITIES £936.74k
-2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEMINGWAY, Jane Vivienne
Appointed Date: 01 January 1998

Director
HEMINGWAY, Stuart

79 years old

Resigned Directors

Secretary
GRECH-CUMBO, Livio
Resigned: 01 January 1998

Director
GRECH-CUMBO, Livio
Resigned: 07 January 2000
95 years old

Persons With Significant Control

Mr Stuart Hemingway
Notified on: 7 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Jane Vivienne Hemingway
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SYMBIOTIC RELATIONSHIPS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

...
... and 83 more events
14 Dec 1987
Return made up to 30/10/87; full list of members

14 Dec 1987
Return made up to 31/03/86; full list of members

14 Dec 1987
Return made up to 31/03/86; full list of members

14 Dec 1987
Secretary resigned;new secretary appointed

15 Oct 1984
Certificate of incorporation

SYMBIOTIC RELATIONSHIPS LIMITED Charges

11 November 2011
Legal mortgage
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 186-192 sutton court road chiswick london t/n's MX399502…
11 November 2011
Mortgage debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
5 November 2009
Mortgage
Delivered: 19 November 2009
Status: Satisfied on 29 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: 186 sutton court road chiswick london.
11 March 2008
Mortgage
Delivered: 13 March 2008
Status: Satisfied on 29 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 188-192 sutton court road london t/no…
20 April 2000
Mortgage debenture
Delivered: 3 May 2000
Status: Satisfied on 15 April 2008
Persons entitled: Aib Group (UK) PLC
Description: Including 188, 190 and 192 sutton court road chiswick…
15 September 1988
Mortgage debenture
Delivered: 19 September 1988
Status: Satisfied on 9 November 2000
Persons entitled: Coutts Finance Co
Description: A specific equitable charge under all f/h and l/h…
15 September 1988
Legal mortgage
Delivered: 16 September 1988
Status: Satisfied on 9 November 2000
Persons entitled: Coutts Finance Co
Description: F/H property k/a 188, 190 and 192 sutton court road…
13 May 1988
Legal charge
Delivered: 19 May 1988
Status: Satisfied on 1 March 1993
Persons entitled: Silvermade Limited
Description: All the land & buildings situate and known as 188/190/192…
5 November 1985
Legal mortgage
Delivered: 13 November 1985
Status: Satisfied on 9 November 2000
Persons entitled: National Westminster Bank PLC
Description: 188/192, sutton court road, london borough of hounslow…
21 December 1984
Mortgage
Delivered: 3 January 1985
Status: Satisfied on 1 March 1993
Persons entitled: Allied Irish Finance Company Limited.
Description: F/H 188, 190 & 192 sutton court road, chiswick, london W4…