SYLVAN STUART LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1JQ
Company number 02895530
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1JQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of SYLVAN STUART LIMITED are www.sylvanstuart.co.uk, and www.sylvan-stuart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Sylvan Stuart Limited is a Private Limited Company. The company registration number is 02895530. Sylvan Stuart Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of Sylvan Stuart Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1jq. The company`s financial liabilities are £253.1k. It is £10.57k against last year. The cash in hand is £17.36k. It is £-11.16k against last year. And the total assets are £82.86k, which is £-25.13k against last year. JAMES AND GEORGE COLLIE is a Secretary of the company. STUART, Bryan Hunter is a Director of the company. Secretary WHITE, Mary Ainslie has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


sylvan stuart Key Finiance

LIABILITIES £253.1k
+4%
CASH £17.36k
-40%
TOTAL ASSETS £82.86k
-24%
All Financial Figures

Current Directors

Secretary
JAMES AND GEORGE COLLIE
Appointed Date: 29 February 1996
Director
STUART, Bryan Hunter
Appointed Date: 21 February 1994
69 years old

Resigned Directors

Secretary
WHITE, Mary Ainslie
Resigned: 29 February 1996
Appointed Date: 21 February 1994
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 February 1994
Appointed Date: 07 February 1994
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 February 1994
Appointed Date: 07 February 1994

Persons With Significant Control

Mr Bryan Hunter Stuart
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
A G Stuart Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYLVAN STUART LIMITED Events

01 Mar 2017
Confirmation statement made on 7 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
...
... and 49 more events
19 Jul 1994
Accounting reference date notified as 30/04
01 Jun 1994
Particulars of mortgage/charge
08 Mar 1994
New secretary appointed;director resigned
08 Mar 1994
Secretary resigned;new director appointed
07 Feb 1994
Incorporation

SYLVAN STUART LIMITED Charges

19 May 1994
Debenture
Delivered: 1 June 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SYLVAN SOLUTIONS LTD SYLVAN SPAWN LIMITED SYLVAN VALE LIMITED SYLVAN WAREHOUSE QUILD LIMITED SYLVAN WOOD LIMITED SYLVANA ALTA LTD SYLVANA LIMITED