SYZ ASSET MANAGEMENT (EUROPE) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03961759. The registration start date is March 31, 2000. The current status is Liquidation.
Company Number | 03961759 |
Company Name | SYZ ASSET MANAGEMENT (EUROPE) LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2000-03-31 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-28 |
Returns Last Update | 2016-03-31 |
Confirmation Statement Due Date | 2021-08-07 |
Confirmation Statement Last Update | 2020-07-24 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HARRINGTON, Peter David | Secretary (Active) | Southwest House, 11a, Regent Street, London, England, SW1Y 4LR | / 14 February 2006 |
/ |
|
COUDRAY CORNU, Katia | Director (Active) | Southwest House, 11a, Regent Street, London, United Kingdom, SW1Y 4LR | September 1969 / 10 November 2016 |
Swiss / Switzerland |
Director |
DESSIMOZ, Sebastien Pierre-Albert | Director (Active) | Southwest House, 11a, Regent Street, London, England, SW1Y 4LR | May 1976 / 8 September 2016 |
Swiss / Switzerland |
Director |
HARRINGTON, Peter David | Director (Active) | Southwest House, 11a, Regent Street, London, England, SW1Y 4LR | May 1951 / 1 January 2006 |
British / United Kingdom |
Accountant |
LLOYD-PRICE, Rhodri Mark | Director (Active) | Southwest House, 11a, Regent Street, London, England, SW1Y 4LR | October 1944 / 6 August 2001 |
British / United Kingdom |
Director |
ROCHAT, Yves | Secretary (Resigned) | Ch De La Fin Dessous 6, Tannay, Ch-1295, Switzerland | / 30 August 2000 |
/ |
|
BEDAT, Patrick Henri Marie | Director (Resigned) | Southwest House, 11a, Regent Street, London, England, SW1Y 4LR | June 1956 / 4 December 2015 |
Swiss / Switzerland |
Secretary General |
BIBER, Philip Rene | Director (Resigned) | Southwest House, 11a, Regent Street, London, United Kingdom, SW1Y 4LR | December 1960 / 18 August 2015 |
Swiss/American / Switzerland |
Director |
KELLER, Jean | Director (Resigned) | Southwest House, 11a, Regent Street, London, England, SW1Y 4LR | July 1964 / 27 April 2005 |
Swiss / Switzerland |
Asset Management |
LA FERLA, Luigi Maria | Director (Resigned) | Flat 14 35 Cranley Gardens, London, SW7 3BD | June 1958 / 30 August 2000 |
Italian / United Kingdom |
Managing Director |
PIACENTINI, Alfredo | Director (Resigned) | Buchanan House, 3, St James's Square, London, United Kingdom, SW1Y 4JU | March 1957 / 30 August 2000 |
Swiss / Switzerland |
Director |
ROCHAT, Yves | Director (Resigned) | Ch De La Fin Dessous 6, Tannay, Ch-1295, Switzerland | April 1959 / 30 August 2000 |
Swiss / |
Director |
SYZ, Eric | Director (Resigned) | Southwest House. 11a, Regent Street, London, England, SW1Y 4LR | August 1957 / 30 August 2000 |
Swiss / Switzerland |
Managing Director |
WALEWSKI, Nicolas | Director (Resigned) | 14a Kensington Court Gardens, London, W8 5QE | May 1965 / 30 August 2000 |
French / United Kingdom |
Investment Manager |
TYROLESE (DIRECTORS) LIMITED | Nominee Director (Resigned) | 66 Lincoln's Inn Fields, London, WC2A 3LH | / 31 March 2000 |
/ |
|
TYROLESE (SECRETARIAL) LIMITED | Nominee Director (Resigned) | 66 Lincoln's Inn Fields, London, WC2A 3LH | / 31 March 2000 |
/ |
Post Town | LONDON |
Post Code | SE1 2AF |
Category | asset management |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
Category + Posttown | asset management + LONDON |
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