SYON HOUSE LIMITED


Company number 02837392
Status Active
Incorporation Date 19 July 1993
Company Type Private Limited Company
Address 1 HARVARD ROAD, LONDON. W4 4EA.
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Termination of appointment of Diana Mary Elaine Wellings as a director on 9 December 2015. The most likely internet sites of SYON HOUSE LIMITED are www.syonhouse.co.uk, and www.syon-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Syon House Limited is a Private Limited Company. The company registration number is 02837392. Syon House Limited has been working since 19 July 1993. The present status of the company is Active. The registered address of Syon House Limited is 1 Harvard Road London W4 4ea. . MORGAN, Clare is a Secretary of the company. BARAGWANATH, Richard James is a Director of the company. GANDHI, Nirav, Dr is a Director of the company. MORGAN, Kevin James is a Director of the company. Secretary ADER, Paul Steven has been resigned. Secretary ANSTICE, William John Wemyss has been resigned. Secretary HOYER MILLAR, Lindsay has been resigned. Director ADER, Paul Steven has been resigned. Director ANSTICE, William John Wemyss has been resigned. Director BACKHOUSE, Vicky Louise has been resigned. Director BARTON, David Christopher has been resigned. Director COYNE, Terence Lawrence has been resigned. Director HOYER MILLAR, Lindsay has been resigned. Director KHALIFA, Yasser, Dr has been resigned. Director MARUS, Richard Peter Gibson has been resigned. Director RIMMER, John has been resigned. Director WELLINGS, Diana Mary Elaine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORGAN, Clare
Appointed Date: 13 November 2006
Director
BARAGWANATH, Richard James
Appointed Date: 09 December 2015
46 years old
Director
GANDHI, Nirav, Dr
Appointed Date: 06 August 2008
48 years old
Director
MORGAN, Kevin James
Appointed Date: 01 June 1999
65 years old

Resigned Directors

Secretary
ADER, Paul Steven
Resigned: 22 March 1999
Appointed Date: 16 September 1996
Secretary
ANSTICE, William John Wemyss
Resigned: 23 February 1996
Appointed Date: 19 July 1993
Secretary
HOYER MILLAR, Lindsay
Resigned: 31 December 2007
Appointed Date: 22 March 1999
Director
ADER, Paul Steven
Resigned: 30 May 1999
Appointed Date: 12 September 1994
64 years old
Director
ANSTICE, William John Wemyss
Resigned: 23 February 1996
Appointed Date: 19 July 1993
65 years old
Director
BACKHOUSE, Vicky Louise
Resigned: 06 August 2008
Appointed Date: 19 January 2007
47 years old
Director
BARTON, David Christopher
Resigned: 18 July 2002
Appointed Date: 10 February 2002
51 years old
Director
COYNE, Terence Lawrence
Resigned: 01 June 1999
Appointed Date: 23 February 1996
63 years old
Director
HOYER MILLAR, Lindsay
Resigned: 13 November 2006
Appointed Date: 15 November 1998
77 years old
Director
KHALIFA, Yasser, Dr
Resigned: 12 September 1994
Appointed Date: 19 July 1993
65 years old
Director
MARUS, Richard Peter Gibson
Resigned: 10 November 1999
Appointed Date: 19 July 1993
86 years old
Director
RIMMER, John
Resigned: 13 November 1998
Appointed Date: 19 July 1993
104 years old
Director
WELLINGS, Diana Mary Elaine
Resigned: 09 December 2015
Appointed Date: 06 August 2008
72 years old

SYON HOUSE LIMITED Events

09 Aug 2016
Confirmation statement made on 5 July 2016 with updates
11 May 2016
Accounts for a dormant company made up to 5 April 2016
11 Jan 2016
Termination of appointment of Diana Mary Elaine Wellings as a director on 9 December 2015
11 Jan 2016
Appointment of Mr Richard James Baragwanath as a director on 9 December 2015
28 Oct 2015
Accounts for a dormant company made up to 5 April 2015
...
... and 62 more events
01 Feb 1995
Accounts for a small company made up to 5 April 1994
27 Sep 1994
Director resigned;new director appointed
27 Sep 1994
Return made up to 19/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
29 Mar 1994
Accounting reference date notified as 05/04
19 Jul 1993
Incorporation

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