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SINDICATUM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sindicatum Holdings Limited. The company was founded 22 years ago and was given the registration number 04395593. The firm's registered office is in LONDON. You can find them at 6 Snow Hill, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SINDICATUM HOLDINGS LIMITED
Company Number:04395593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 March 2002
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6 Snow Hill, London, EC1A 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beaches, Cranley Road, Reddingfield, Eye, IP23 7PA

Secretary08 March 2004Active
Reidence La Corniche,, 9 Boulevard Ocen Atlantique, Ain Diab, Morocco, FOREIGN

Director01 April 2005Active
37, De Vere Gardens, London, W8 5AW

Director26 March 2002Active
509 Madison Avenue, Suite 602, Newyork, America,

Director23 November 2004Active
The Beaches, Cranley Road, Reddingfield, Eye, IP23 7PA

Director03 May 2002Active
7 Rosemount Drive, Oldfield Road Bickley, Bromley, BR1 2LQ

Director03 May 2002Active
15 Cross Street, Islington, London, N1 2BH

Secretary26 March 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 March 2002Active
90 Avenue Du 2 Mars, Casablanca, Morocco, FOREIGN

Director03 May 2002Active
18b Nevern Square, London, SW5 9PD

Director15 January 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 March 2002Active

People with Significant Control

Mr Assaad Wajdi Razzouk
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:5th Floor, 89 New Bond Street, London, England, W1S 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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