Company number 07821356
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address 216 MARLOW BOTTOM, MARLOW,, BUCKINGHAMSHIRE,, SL7 3PR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
GBP 100
. The most likely internet sites of CYAN INTERNATIONAL PROPERTIES LTD. are www.cyaninternationalproperties.co.uk, and www.cyan-international-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Cyan International Properties Ltd is a Private Limited Company.
The company registration number is 07821356. Cyan International Properties Ltd has been working since 24 October 2011.
The present status of the company is Active. The registered address of Cyan International Properties Ltd is 216 Marlow Bottom Marlow Buckinghamshire Sl7 3pr. . ALMAND, David is a Director of the company. Director CUTHBERT, Marcus Daniel has been resigned. Director EELES, Kim Alan has been resigned. Director QURESHI, Amir has been resigned. Director SHAH, Ela has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
EELES, Kim Alan
Resigned: 31 October 2013
Appointed Date: 24 October 2011
71 years old
Director
QURESHI, Amir
Resigned: 19 October 2014
Appointed Date: 31 October 2013
57 years old
Director
SHAH, Ela
Resigned: 24 October 2011
Appointed Date: 24 October 2011
73 years old
Persons With Significant Control
Mr David Kenneth Almand
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CYAN INTERNATIONAL PROPERTIES LTD. Events
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 11 more events
16 Dec 2011
Appointment of Mr. Kim Alan Eeles as a director
16 Dec 2011
Appointment of Marcus Daniel Cuthbert as a director
16 Dec 2011
Appointment of David Almand as a director
24 Oct 2011
Termination of appointment of Ela Shah as a director
24 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted