SYLVIA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6PE

Company number 04803047
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address BUCKINGHAM COURT, 78 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SYLVIA LIMITED are www.sylvia.co.uk, and www.sylvia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sylvia Limited is a Private Limited Company. The company registration number is 04803047. Sylvia Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Sylvia Limited is Buckingham Court 78 Buckingham Gate London England Sw1e 6pe. The company`s financial liabilities are £2158.49k. It is £33.18k against last year. The cash in hand is £8.64k. It is £6.81k against last year. And the total assets are £102.34k, which is £-1.63k against last year. SLATTER, Mark Deryk William is a Director of the company. SLATTER, Patricia Ida is a Director of the company. Secretary SLATTER, Patricia Ida has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SLATTER, Patricia Ida has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


sylvia Key Finiance

LIABILITIES £2158.49k
+1%
CASH £8.64k
+371%
TOTAL ASSETS £102.34k
-2%
All Financial Figures

Current Directors

Director
SLATTER, Mark Deryk William
Appointed Date: 19 June 2003
63 years old
Director
SLATTER, Patricia Ida
Appointed Date: 20 March 2014
85 years old

Resigned Directors

Secretary
SLATTER, Patricia Ida
Resigned: 27 May 2012
Appointed Date: 19 June 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 June 2003
Appointed Date: 18 June 2003
Director
SLATTER, Patricia Ida
Resigned: 27 May 2012
Appointed Date: 31 May 2005
85 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 June 2003
Appointed Date: 18 June 2003

SYLVIA LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Registered office address changed from 42 Copperfield Street London SE1 0DY to Buckingham Court 78 Buckingham Gate London SW1E 6PE on 22 July 2015
17 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 44 more events
07 Aug 2003
Ad 19/06/03--------- £ si 99@1=99 £ ic 1/100
07 Aug 2003
Registered office changed on 07/08/03 from: 42 copperfield street london SE1 0DY
19 Jun 2003
Secretary resigned
19 Jun 2003
Director resigned
18 Jun 2003
Incorporation

SYLVIA LIMITED Charges

2 September 2009
Assignment of rental income
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of first ranking fixed charge all its rights, title…
22 July 2009
Charge and release over receipts account
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Its entire right, title and interest in and to the deposit…
24 November 2008
Assignment and charge
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC (T/a Anglo Irish Development Finance)
Description: All the right, title and interest in the agreement for…
4 February 2008
Deed of assignment and charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: All interest in the building contract in relation to the…
30 March 2006
Charge and release over deposit account
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance (T/a Anglo Irish Development Finance)
Description: The sums from standing to the credit of an account which is…
30 March 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC (T/a Anglo Irish Development Finance)
Description: F/H land and building at magdalen road earlsfield and all…
30 March 2006
Second legal charge
Delivered: 1 April 2006
Status: Satisfied on 12 August 2009
Persons entitled: Tulip Investments Limited
Description: Land and buildings at magdalen road, earlsfield…
14 February 2006
Charge and release over deposit account
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of first fixed charge the sums from time to time…
14 February 2006
Debenture
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Former highways depot 5 kilwardby street ashby de la zouch…
14 February 2006
Legal charge
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Peter Lowry and Michael Burrows
Description: F/H buildings k/a former highways depot 5 kilwardby street…

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