This company is commonly known as Syon Properties Limited. The company was founded 12 years ago and was given the registration number 07809567. The firm's registered office is in LONDON. You can find them at 54 Uxbridge Road, Shepherds Bush, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | SYON PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 07809567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Uxbridge Road, Shepherds Bush, London, W12 8LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Uxbridge Road, Shepherds Bush, London, W12 8LP | Director | 10 July 2023 | Active |
| 54, Uxbridge Road, Shepherds Bush, London, W12 8LP | Director | 01 July 2017 | Active |
| 54, Uxbridge Road, Shepherds Bush, London, England, W12 8LP | Secretary | 01 December 2011 | Active |
| 129, Beverley Drive, Edgware, United Kingdom, HA8 5NH | Secretary | 13 October 2011 | Active |
| 42, Christchurch Avenue, Kenton, Harrow, United Kingdom, HA3 8NJ | Secretary | 01 December 2011 | Active |
| 54, Uxbridge Road, Shepherds Bush, London, England, W12 8LP | Director | 01 December 2011 | Active |
| 129, Beverley Drive, Edgware, United Kingdom, HA8 5NH | Director | 13 October 2011 | Active |
| 42, Christchurch Avenue, Kenton, Harrow, United Kingdom, HA3 8NJ | Director | 01 December 2011 | Active |
| Mr Nawaz Ali Kajani | ||
| Notified on | : | 01 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Address | : | 54, Uxbridge Road, London, W12 8LP |
| Nature of control | : |
|
| Mabear Holdings Limited | ||
| Notified on | : | 15 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Hartsbourne Road, Bushey, England, WD23 1JH |
| Nature of control | : |
|
| Mr Salman Saddruddin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | Pakistani |
| Address | : | 54, Uxbridge Road, London, W12 8LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Capital | Capital allotment shares. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-02 | Officers | Termination secretary company. | Download |
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