Company number 09987021
Status Active
Incorporation Date 4 February 2016
Company Type Private Limited Company
Address CG MOBILE, SUITE 53 5 STANSTED ROAD, PARSONAGE ROAD, TAKELEY, ENGLAND, CM22 6PU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Mr Stanislas Lebas on 1 February 2017; Director's details changed for Mr Stanislas Lebas on 1 January 2017. The most likely internet sites of SYL INVESTMENT LIMITED are www.sylinvestment.co.uk, and www.syl-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Elsenham Rail Station is 3.6 miles; to Bishops Stortford Rail Station is 4.3 miles; to Harlow Mill Rail Station is 8.1 miles; to Audley End Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syl Investment Limited is a Private Limited Company.
The company registration number is 09987021. Syl Investment Limited has been working since 04 February 2016.
The present status of the company is Active. The registered address of Syl Investment Limited is Cg Mobile Suite 53 5 Stansted Road Parsonage Road Takeley England Cm22 6pu. . LEBAS, Stanislas is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Stanislas Lebas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SYL INVESTMENT LIMITED Events
08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
07 Feb 2017
Director's details changed for Mr Stanislas Lebas on 1 February 2017
06 Feb 2017
Director's details changed for Mr Stanislas Lebas on 1 January 2017
31 Aug 2016
Registered office address changed from 1 Estate Way London E10 7JN United Kingdom to C/O Cg Mobile Suite 53 5 Stansted Road Parsonage Road Takeley CM22 6PU on 31 August 2016
15 Mar 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New share class created 29/02/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
15 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
04 Feb 2016
Incorporation
Statement of capital on 2016-02-04
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MODEL ARTICLES ‐
Model articles adopted