SYPTA PROPERTIES LIMITED
SHEFFIELD

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Company number 01964493
Status Active
Incorporation Date 25 November 1985
Company Type Private Limited Company
Address PROJECT FINANCE (GARETH SUTTON), 1283, TOWN HALL SYPTA PROPERTIES LIMITED, PINSTONE STREET, SHEFFIELD, S1 1UJ
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 Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Appointment of Mr David Leslie Cutting as a director on 15 February 2016. The most likely internet sites of SYPTA PROPERTIES LIMITED are www.syptaproperties.co.uk, and www.sypta-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Darnall Rail Station is 2.1 miles; to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 5.5 miles; to Elsecar Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sypta Properties Limited is a Private Limited Company. The company registration number is 01964493. Sypta Properties Limited has been working since 25 November 1985. The present status of the company is Active. The registered address of Sypta Properties Limited is Project Finance Gareth Sutton 1283 Town Hall Sypta Properties Limited Pinstone Street Sheffield S1 1uj. . SUTTON, Gareth Richard is a Secretary of the company. ADAMS, Ruth Clare is a Director of the company. CUTTING, David Leslie is a Director of the company. SYKES, Jeremy Robert is a Director of the company. Secretary HADDON, John Walton has been resigned. Secretary PESTEREFF, Michael Nicholas has been resigned. Secretary WILKINSON, William James has been resigned. Director BRIER, Michael Howard has been resigned. Director HADDON, John Walton has been resigned. Director PESTEREFF, Michael Nicholas has been resigned. Director ROWE, Robert George has been resigned. Director SEPHTON, Peter John has been resigned. Director WILKINSON, William James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sypta properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SUTTON, Gareth Richard
Appointed Date: 17 December 2015

Director
ADAMS, Ruth Clare
Appointed Date: 15 February 2016
57 years old

Director
CUTTING, David Leslie
Appointed Date: 15 February 2016
63 years old

Director
SYKES, Jeremy Robert
Appointed Date: 15 February 2016
65 years old

Resigned Directors

Secretary
HADDON, John Walton
Resigned: 17 December 2015
Appointed Date: 01 July 1995

Secretary
PESTEREFF, Michael Nicholas
Resigned: 16 November 1993

Secretary
WILKINSON, William James
Resigned: 01 July 1995
Appointed Date: 11 November 1993

Director
BRIER, Michael Howard
Resigned: 30 October 2015
Appointed Date: 01 April 2011
59 years old

Director
HADDON, John Walton
Resigned: 15 February 2016
Appointed Date: 11 November 1993
70 years old

Director
PESTEREFF, Michael Nicholas
Resigned: 16 November 1993
83 years old

Director
ROWE, Robert George
Resigned: 31 March 2011
Appointed Date: 11 November 1993
82 years old

Director
SEPHTON, Peter John
Resigned: 16 November 1993
81 years old

Director
WILKINSON, William James
Resigned: 09 March 2011
Appointed Date: 11 November 1993
78 years old

Persons With Significant Control

Sheffield City Region Combined Authority
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYPTA PROPERTIES LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
23 Mar 2016
Appointment of Mr David Leslie Cutting as a director on 15 February 2016
21 Mar 2016
Appointment of Mr Jeremy Robert Sykes as a director on 15 February 2016
21 Mar 2016
Appointment of Mrs Ruth Clare Adams as a director on 15 February 2016
...
... and 83 more events
12 Aug 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

12 Aug 1987
Return made up to 28/05/87; full list of members

05 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Mar 1987
Registered office changed on 05/03/87 from: south yorkshire passenger transport executive transport offices exchangestreet sheffield S2 5SZ

16 Jul 1986
Company name changed south yorkshire transport limite d\certificate issued on 16/07/86