SYON PARK HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05149709. The registration start date is June 9, 2004. The current status is Liquidation.
Company Number | 05149709 |
Company Name | SYON PARK HOLDINGS LIMITED |
Registered Address |
Ey 1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2004-06-09 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2017-12-31 |
Accounts Last Update | 2016-03-31 |
Returns Due Date | 2017-07-07 |
Returns Last Update | 2016-06-09 |
Confirmation Statement Due Date | 2018-06-23 |
Confirmation Statement Last Update | 2017-06-09 |
Information Source | source link |
SIC Code | Industry |
---|---|
68320 | Management of real estate on a fee or contract basis |
Address |
EY 1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
BEDFORD CONTINENTAL WHOLESALE LIMITED | Ey, More London Place, London, SE1 2DA |
HOTSPUR FORESTRY LIMITED | Ey, 1 More London Place, London, SE1 2AF |
CRESCENT FARMING COMPANY LIMITED | Ey, 1 More London Place, London, SE1 2AF |
CANDOVER SERVICES LIMITED | Ey, 1 More London Place, London, SE1 2AF |
PERCY FARMING COMPANY LIMITED | Ey, More London Place, London, SE1 2AF |
PERCY SOUTHERN ESTATES LIMITED | Ey, 1 More London Place, London, SE1 2AF |
PERCY NORTHERN ESTATES LIMITED | Ey, 1 More London Place, London, SE1 2AF |
HAWK MIP LLP | Ey, 1 More London Place, London, SE1 2AF |
KLX AEROSPACE SOLUTIONS (STR) LIMITED | Ey, 1 More London Place, London, SE1 2AF |
Entity Name | Office Address |
---|---|
LTDLION LIMITED | 1 More London Riverside, London, SE1 2AF, England |
EY CORPORATE SECRETARIES LIMITED | Ecg, 1 More London Place, London, SE1 2AF, United Kingdom |
WAYPOINT LEASING UK 1C LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
ELIOS ENERGY LIMITED | C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF |
EMR CAPITAL CO-INVESTMENT 1 LLP | Ernst & Young LLP 1, More London Place, London, SE1 2AF |
CEONA CONTRACTING (UK) LIMITED | 1 1 More London Place, London, SE1 2AF |
ACHILLES NOMINEE LIMITED | Ernst and Young LLP, 1 More London Place, London, SE1 2AF |
DAMOVO III S.A. | Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg |
MOTOR REPAIR MANAGEMENT LIMITED | Ernst and Young, 1 More London Place, London, SE1 2AF |
04068016 PLC | C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BREARLEY, John Richard | Secretary (Active) | Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ | / 11 August 2006 |
/ |
|
12TH DUKE OF NORTHUMBERLAND, Ralph George Algernon, His Grace | Director (Active) | Alnwick Castle, Alnwick, Northumberland, NE66 1NQ | November 1956 / 9 June 2004 |
British / United Kingdom |
Peer Of The Realm |
BARNES, Colin Leslie | Director (Active) | Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ | March 1960 / 25 January 2016 |
British / United Kingdom |
Town & Country Planner |
BREARLEY, John Richard | Director (Active) | Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ | May 1961 / 3 December 2007 |
British / United Kingdom |
Finance Director |
WILSON, Roderick Charles St John | Director (Active) | Denwick House, Denwick, Alnwick, Northumberland, NE66 3RE | January 1961 / 9 June 2004 |
British / United Kingdom |
Land Agent |
COULSON, Kenneth | Secretary (Resigned) | Bridge End, Denwick, Alnwick, Northumberland, NE66 3RF | / 9 June 2004 |
/ |
|
PERCY, James William Eustace, Lord | Director (Resigned) | Castle Heaton Farmhouse, Cornhill On Tweed, Northumberland, TD12 4XQ | June 1965 / 9 June 2004 |
British / United Kingdom |
Company Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 9 June 2004 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Director (Resigned) | 26 Church Street, London, NW8 8EP | / 9 June 2004 |
/ |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 68320 - Management of real estate on a fee or contract basis |
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