This company is commonly known as Syon Park Holdings Limited. The company was founded 20 years ago and was given the registration number 05149709. The firm's registered office is in LONDON. You can find them at Ey, 1 More London Place, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SYON PARK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05149709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 09 June 2004 |
| End of financial year | : | 31 March 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ey, 1 More London Place, London, SE1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Estate Office, Alnwick Castle, Alnwick, NE66 1NQ | Secretary | 11 August 2006 | Active |
| Bridge End, Denwick, Alnwick, NE66 3RF | Secretary | 09 June 2004 | Active |
| Ey, 1 More London Place, London, SE1 2AF | Secretary | 01 June 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 June 2004 | Active |
| Alnwick Castle, Alnwick, NE66 1NQ | Director | 09 June 2004 | Active |
| Estate Office, Alnwick Castle, Alnwick, NE66 1NQ | Director | 25 January 2016 | Active |
| Estate Office, Alnwick Castle, Alnwick, NE66 1NQ | Director | 03 December 2007 | Active |
| Estate Office, Alnwick Castle, Alnwick, NE66 1NQ | Director | 01 June 2017 | Active |
| Castle Heaton Farmhouse, Cornhill On Tweed, TD12 4XQ | Director | 09 June 2004 | Active |
| Denwick House, Denwick, Alnwick, NE66 3RE | Director | 09 June 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 June 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 09 June 2004 | Active |
| Trading Estates Albury Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Estates Office, Alnwick Castle, Alnwick, England, NE66 1NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-25 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-25 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-02-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-02-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-30 | Officers | Termination director company with name termination date. | Download |
| 2018-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-16 | Address | Move registers to sail company with new address. | Download |
| 2018-01-16 | Address | Change sail address company with new address. | Download |
| 2018-01-16 | Officers | Termination director company with name termination date. | Download |
| 2018-01-16 | Officers | Termination director company with name termination date. | Download |
| 2018-01-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-01-12 | Resolution | Resolution. | Download |
| 2018-01-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2017-12-05 | Officers | Termination director company with name termination date. | Download |
| 2017-11-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-11-24 | Capital | Legacy. | Download |
| 2017-11-24 | Insolvency | Legacy. | Download |
| 2017-11-24 | Resolution | Resolution. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-07 | Officers | Appoint person secretary company with name date. | Download |
| 2017-06-07 | Officers | Appoint person director company with name date. | Download |
| 2017-06-07 | Officers | Termination director company with name termination date. | Download |
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