CYLEX INVESTMENTS LIMITED

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Company number 03217699
Status Active
Incorporation Date 27 June 1996
Company Type Private Limited Company
Address 74 WIMPOLE STREET, LONDON, W1G 9RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CYLEX INVESTMENTS LIMITED are www.cylexinvestments.co.uk, and www.cylex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Cylex Investments Limited is a Private Limited Company. The company registration number is 03217699. Cylex Investments Limited has been working since 27 June 1996. The present status of the company is Active. The registered address of Cylex Investments Limited is 74 Wimpole Street London W1g 9rr. . RUDD, Andrew James is a Secretary of the company. BRADBROOK, Michael Leslie is a Director of the company. SMITHIES, James Marchant is a Director of the company. GRANGEWOOD ENTERPRISES LIMITED is a Director of the company. Secretary BRADBROOK, Michael Leslie has been resigned. Secretary SWALLOW, Graham Senior has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HENTON, Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RUDD, Andrew James
Appointed Date: 15 January 2016
Director
BRADBROOK, Michael Leslie
Appointed Date: 15 July 1996
76 years old
Director
SMITHIES, James Marchant
Appointed Date: 20 July 2000
78 years old
Director
GRANGEWOOD ENTERPRISES LIMITED
Appointed Date: 20 July 2000

Resigned Directors

Secretary
BRADBROOK, Michael Leslie
Resigned: 18 February 1998
Appointed Date: 15 July 1996
Secretary
SWALLOW, Graham Senior
Resigned: 15 January 2016
Appointed Date: 18 February 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 July 1996
Appointed Date: 27 June 1996
Director
HENTON, Brian
Resigned: 18 February 1998
Appointed Date: 15 July 1996
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 July 1996
Appointed Date: 27 June 1996

CYLEX INVESTMENTS LIMITED Events

19 May 2017
Accounts for a dormant company made up to 30 September 2016
29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5
01 Apr 2016
Accounts for a dormant company made up to 30 September 2015
23 Feb 2016
Appointment of Mr Andrew James Rudd as a secretary on 15 January 2016
23 Feb 2016
Termination of appointment of Graham Senior Swallow as a secretary on 15 January 2016
...
... and 60 more events
20 Aug 1996
Director resigned
20 Aug 1996
New director appointed
20 Aug 1996
New director appointed
19 Jul 1996
Registered office changed on 19/07/96 from: 788-790 finchley road london NW11 7UR.
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jun 1996
Incorporation

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