Company number 06379512
Status Active
Incorporation Date 24 September 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PO BOX 5, WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 10 August 2016 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of SYENE PROPERTIES LIMITED are www.syeneproperties.co.uk, and www.syene-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Syene Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06379512. Syene Properties Limited has been working since 24 September 2007.
The present status of the company is Active. The registered address of Syene Properties Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . FRACTIONAL SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. Director HANNAH, Nicholas Robert has been resigned. Director FRACTIONAL ADMINISTRATION SERVICES LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
FRACTIONAL SECRETARIES LIMITED
Appointed Date: 24 September 2007
Resigned Directors
Director
FRACTIONAL ADMINISTRATION SERVICES LIMITED
Resigned: 30 June 2016
Appointed Date: 24 September 2007
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 30 June 2016
Appointed Date: 24 September 2007
SYENE PROPERTIES LIMITED Events
18 Oct 2016
Accounts for a dormant company made up to 30 June 2016
17 Aug 2016
Confirmation statement made on 10 August 2016 with updates
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Jul 2016
Appointment of Miss Julia Rachel Day as a director on 30 June 2016
13 Jul 2016
Appointment of Miss Lucy Ann Whitfield as a director on 30 June 2016
...
... and 23 more events
07 Oct 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
26 Aug 2008
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
04 Jul 2008
Annual return made up to 30/06/08
13 Mar 2008
Curr sho from 30/09/2008 to 30/06/2008
24 Sep 2007
Incorporation