SYNDICATE NINE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 02183619
Status Active
Incorporation Date 26 October 1987
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 9 . The most likely internet sites of SYNDICATE NINE LIMITED are www.syndicatenine.co.uk, and www.syndicate-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Syndicate Nine Limited is a Private Limited Company. The company registration number is 02183619. Syndicate Nine Limited has been working since 26 October 1987. The present status of the company is Active. The registered address of Syndicate Nine Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. WAN, Florise Ah Fong is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary BURNS, John Macgregor has been resigned. Director BROADLEY, Robert has been resigned. Director BURNS, John Macgregor has been resigned. Director STERN, Charles Roger has been resigned. Director WILSON, Graham John Stewart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 08 August 1996
Director
WAN, Florise Ah Fong
Appointed Date: 05 July 2009
68 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 08 August 1996
Director
UNM INVESTMENTS LIMITED
Appointed Date: 08 August 1996

Resigned Directors

Secretary
BURNS, John Macgregor
Resigned: 08 August 1996
Director
BROADLEY, Robert
Resigned: 08 August 1996
77 years old
Director
BURNS, John Macgregor
Resigned: 02 June 1997
Appointed Date: 27 September 1991
82 years old
Director
STERN, Charles Roger
Resigned: 08 August 1996
Appointed Date: 07 September 1992
75 years old
Director
WILSON, Graham John Stewart
Resigned: 27 September 1991
82 years old

Persons With Significant Control

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SYNDICATE NINE LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 9
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 9
...
... and 100 more events
04 Mar 1988
Director resigned;new director appointed
04 Mar 1988
Secretary resigned;new secretary appointed
25 Feb 1988
Registered office changed on 25/02/88 from: barrington house 59-67 gresham street london EC2V 7JA
09 Dec 1987
Company name changed hackremco (no. 356) LIMITED\certificate issued on 10/12/87
26 Oct 1987
Incorporation

SYNDICATE NINE LIMITED Charges

2 November 1989
Legal charge
Delivered: 14 November 1989
Status: Outstanding
Persons entitled: United Newspapers PLC
Description: Ludgate house, 245 blackfriars road, london SE1 freehold…
8 August 1988
Agreement
Delivered: 10 August 1988
Status: Outstanding
Persons entitled: Workyard Limited
Description: All syndicate nine limited's percentage interest under the…
17 March 1988
Assignment of rentals and other earnings
Delivered: 31 March 1988
Status: Outstanding
Persons entitled: The Bank of Nova Scotia.
Description: All the right title & interest of the company as trustee in…
17 March 1988
Assignment of building contract.
Delivered: 31 March 1988
Status: Outstanding
Persons entitled: The Bank of Nova Scotia.
Description: All the respective rights title & interest of the company…
17 March 1988
Mortgage
Delivered: 31 March 1988
Status: Outstanding
Persons entitled: The Bank of Nova Scotia.
Description: F/Hold property k/a 245 blackfriars road, london SE1 t/no-…

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