SYDNEY PROPERTIES LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 4LZ

Company number 08827334
Status Active
Incorporation Date 30 December 2013
Company Type Private Limited Company
Address 104-106 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ
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 eighteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Shanmuganaathan Sivagugaraajah as a director on 20 February 2017; Confirmation statement made on 19 February 2017 with updates. The most likely internet sites of SYDNEY PROPERTIES LIMITED are www.sydneyproperties.co.uk, and www.sydney-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Sydney Properties Limited is a Private Limited Company. The company registration number is 08827334. Sydney Properties Limited has been working since 30 December 2013. The present status of the company is Active. The registered address of Sydney Properties Limited is 104 106 Cranbrook Road Ilford Essex Ig1 4lz. . JEYANTHIRAN, Mahendran is a Director of the company. Director SIVAGUGARAAJAH, Shanmuganaathan has been resigned. Director SYDNEY FINANCIAL SERVICES LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JEYANTHIRAN, Mahendran
Appointed Date: 01 June 2014
58 years old

Resigned Directors

Director
SIVAGUGARAAJAH, Shanmuganaathan
Resigned: 20 February 2017
Appointed Date: 30 December 2013
43 years old
Director
SYDNEY FINANCIAL SERVICES LTD
Resigned: 01 June 2014
Appointed Date: 30 December 2013

Persons With Significant Control

Mr Mahendran Jeyanthiran
Notified on: 28 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shanmuganaathan Sivagugaraajah
Notified on: 28 July 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYDNEY PROPERTIES LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Feb 2017
Termination of appointment of Shanmuganaathan Sivagugaraajah as a director on 20 February 2017
19 Feb 2017
Confirmation statement made on 19 February 2017 with updates
17 Jan 2017
Total exemption full accounts made up to 31 December 2016
02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 8 more events
30 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
07 Jun 2014
Statement of capital following an allotment of shares on 1 June 2014
  • GBP 2
04 Jun 2014
Termination of appointment of Sydney Financial Services Ltd as a director
04 Jun 2014
Appointment of Mr Mahendran Jeyanthiran as a director
30 Dec 2013
Incorporation

SYDNEY PROPERTIES LIMITED Charges

21 August 2015
Charge code 0882 7334 0004
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 34 dickens road ipswich suffolk…
2 June 2015
Charge code 0882 7334 0003
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 34 dickens road ipswich suffolk…
1 May 2015
Charge code 0882 7334 0002
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 February 2015
Charge code 0882 7334 0001
Delivered: 26 February 2015
Status: Satisfied on 22 July 2015
Persons entitled: Spf Bridging LTD
Description: 34 dickens road ipswich…

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