SYZYGY NO.1 LIMITED
LONDON SYZYGY RENEWABLES LIMITED SPITFIRE ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Wandsworth » SW17 8RN
Company number 06315185
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 143 LOUISVILLE ROAD, LONDON, SW17 8RN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SYZYGY NO.1 LIMITED are www.syzygyno1.co.uk, and www.syzygy-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 6 miles; to Barbican Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syzygy No 1 Limited is a Private Limited Company. The company registration number is 06315185. Syzygy No 1 Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Syzygy No 1 Limited is 143 Louisville Road London Sw17 8rn. . MACDONALD BROWN, John Graham David is a Secretary of the company. MACDONALD BROWN, John Graham David is a Director of the company. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director MILNER, Simon Edward Lawrence has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACDONALD BROWN, John Graham David
Appointed Date: 20 July 2007
Director
MACDONALD BROWN, John Graham David
Appointed Date: 20 July 2007
55 years old

Resigned Directors

Secretary
INGLEBY NOMINEES LIMITED
Resigned: 20 July 2007
Appointed Date: 17 July 2007
Director
INGLEBY HOLDINGS LIMITED
Resigned: 20 July 2007
Appointed Date: 17 July 2007
Director
MILNER, Simon Edward Lawrence
Resigned: 30 March 2009
Appointed Date: 20 July 2007
63 years old

Persons With Significant Control

Mr John Macdonald-Brown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SYZYGY NO.1 LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 30 April 2016
09 Sep 2016
Confirmation statement made on 17 July 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 30 April 2015
24 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
14 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 22 more events
13 Aug 2007
Secretary resigned
13 Aug 2007
Director resigned
13 Aug 2007
New director appointed
13 Aug 2007
New secretary appointed;new director appointed
17 Jul 2007
Incorporation

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