Symington Elvery Ltd. net worth, address, company information. Free

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Symington Elvery Ltd (number 07707720) is a private limited company created on 2011-07-18. This company is situated at 59 Egerton Gardens, London SW3 2DA. Symington Elvery Ltd operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Symington Elvery Ltd
Number	07707720
Date of Incorporation:	18th July 2011
End of financial year:	31 March
Address:	59 Egerton Gardens, London, SW3 2DA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the firm, we can name: Stefan C. (appointed on 06 November 2019), Camilla S. (appointment date: 17 January 2012), Andrew S. (appointed on 18 July 2011). The Companies House indexes 4 persons of significant control, namely: Symington Holdings Limited is located at Pont Street, SW1X 0AE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Camilla S. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	85,807	213,071	338,171	328,004	330,180	472,004	443,855	756,409	787,142	595,041	379,967
Total Assets Less Current Liabilities	43,962	99,495	123,191	116,489	11,402	92,692	184,930	337,206	524,159	143,453	99,579
Fixed Assets	5,834	8,354	7,135	12,756	-	-	12,740	11,750	7,830	-	-
Shareholder Funds	42,795	97,824	121,764	113,938	8,851	-	-	-	-	-	-
Tangible Fixed Assets	5,834	8,354	7,135	12,756	5,616	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	12,756	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	-	-	-	-	-	-

People with significant control

Symington Holdings Limited

7 May 2020

Address	54 Pont Street, London, SW1X 0AE, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	12553417
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Camilla S.

20 December 2018 - 7 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Andrew S.

6 April 2016 - 7 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Andrew S.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, November 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, November 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tuesday 18th July 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 54 Pont Street London SW1X 0AE England to 59 Egerton Gardens London SW3 2DA on Thursday 15th June 2023 filed on: 15th, June 2023 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 24th, November 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Monday 18th July 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (4 pages)
(SH01) 120.00 GBP is the capital in company's statement on Friday 25th March 2022 filed on: 10th, May 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, April 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 5th, April 2022 \| incorporation	Free Download (26 pages)
(CS01) Confirmation statement with no updates Sunday 18th July 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 6th, August 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 9th, February 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Saturday 18th July 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, September 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 24th, August 2020 \| incorporation	Free Download (20 pages)
(SH08) Change of share class name or designation filed on: 21st, August 2020 \| capital	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thursday 7th May 2020 filed on: 1st, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 7th May 2020 filed on: 1st, June 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 7th May 2020 filed on: 1st, June 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 28th November 2019 filed on: 6th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 6th November 2019. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 22nd, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Thursday 18th July 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (7 pages)
(AD01) Registered office address changed from 12 st. George Street London W1S 2FB to 54 Pont Street London SW1X 0AE on Monday 18th March 2019 filed on: 18th, March 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, January 2019 \| resolution	Free Download (35 pages)
(SH08) Change of share class name or designation filed on: 16th, January 2019 \| capital	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 20th December 2018 filed on: 9th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016 filed on: 8th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thursday 20th December 2018 filed on: 8th, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, November 2018 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Saturday 29th September 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 29th September 2018. filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 18th July 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 7th, November 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tuesday 18th July 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wednesday 5th July 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 18th July 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 18th July 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 20th July 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 47 Maddox Street London W1S 2PG to 12 St. George Street London W1S 2FB on Monday 11th August 2014 filed on: 11th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 18th July 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Monday 7th April 2014. filed on: 7th, April 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 7th April 2014 filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 18th July 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
(CH01) On Friday 19th April 2013 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(CH01) On Friday 19th April 2013 director's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
(CH01) On Friday 19th April 2013 director's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 6th March 2013 from 43 Bramerton Street London SW3 5JS England filed on: 6th, March 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, October 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 18th July 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Friday 3rd February 2012. filed on: 3rd, February 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to Saturday 31st March 2012, originally was Tuesday 31st July 2012. filed on: 23rd, September 2011 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Thursday 25th August 2011. filed on: 25th, August 2011 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 18th, July 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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