SYREN CORP. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 06752185
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Broughton Secretaries Limited on 3 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016. The most likely internet sites of SYREN CORP. LIMITED are www.syrencorp.co.uk, and www.syren-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Syren Corp Limited is a Private Limited Company. The company registration number is 06752185. Syren Corp Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of Syren Corp Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. KOBEGENOV, Kairat is a Director of the company. Secretary PL COMPANY SECRETARIES LTD has been resigned. Secretary LONDON SECRETARIES LIMITED has been resigned. Director BAIBUSSINOVA, Lyazat has been resigned. Director BAIBUSSINOVA, Lyazat has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director SHILLITO, Beverley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 02 June 2015
Director
KOBEGENOV, Kairat
Appointed Date: 15 March 2016
56 years old

Resigned Directors

Secretary
PL COMPANY SECRETARIES LTD
Resigned: 18 January 2011
Appointed Date: 18 November 2008
Secretary
LONDON SECRETARIES LIMITED
Resigned: 30 April 2014
Appointed Date: 18 January 2011
Director
BAIBUSSINOVA, Lyazat
Resigned: 15 March 2016
Appointed Date: 01 January 2013
48 years old
Director
BAIBUSSINOVA, Lyazat
Resigned: 18 January 2011
Appointed Date: 20 November 2008
48 years old
Director
PETRE-MEARS, Sarah Louise
Resigned: 01 January 2013
Appointed Date: 18 January 2011
51 years old
Director
SHILLITO, Beverley
Resigned: 20 November 2008
Appointed Date: 18 November 2008
63 years old

SYREN CORP. LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
15 Sep 2016
Director's details changed for Mr Kairat Kobegenov on 14 September 2016
15 Sep 2016
Director's details changed for Mr Kairat Kobegenov on 14 September 2016
...
... and 34 more events
18 Nov 2009
Annual return made up to 18 November 2009 with full list of shareholders
05 Dec 2008
Director appointed lyazat baibussinova
03 Dec 2008
Appointment terminated director beverley shillito
26 Nov 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
18 Nov 2008
Incorporation

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