CYAN REAL ESTATE & DEVELOPMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cyan Real Estate & Development Limited. The company was founded 5 years ago and was given the registration number 11836706. The firm's registered office is in LONDON. You can find them at Brook House 113 Park Lane, Park Lane, London, England. This company's SIC code is 64306 - Activities of real estate investment trusts.
Company Information
| Name | : | CYAN REAL ESTATE & DEVELOPMENT LIMITED |
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| Company Number | : | 11836706 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 20 February 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64306 - Activities of real estate investment trusts
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Office Address & Contact
| Registered Address | : | Brook House 113 Park Lane, Park Lane, London, England, United Kingdom, W1K 7AJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Brook House 113 Park Lane, Park Lane, London, United Kingdom, W1K 7AJ | Director | 20 February 2019 | Active |
People with Significant Control
| Dr Stelios Antczak |
| Notified on | : | 20 February 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Brook House 113 Park Lane, Park Lane, London, United Kingdom, W1K 7AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Michelle Stevenson |
| Notified on | : | 20 February 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | Hong Konger |
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| Country of residence | : | United Kingdom |
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| Address | : | Brook House 113 Park Lane, Park Lane, London, United Kingdom, W1K 7AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-01-05 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-20 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-20 | Incorporation | Incorporation company. | Download |