Syon Hotels Limited (registration number 09113708) is a private limited company started on 2014-07-03. The business is located at W12 Rooms, 54 Uxbridge Road, London W12 8LP. Syon Hotels Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name Syon Hotels Limited
Number 09113708
Date of Incorporation: 3rd July 2014
End of financial year: 31 July
Address: W12 Rooms, 54 Uxbridge Road, London, W12 8LP
SIC code: 41100 - Development of building projects

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Nawaz K. (in the company from 01 June 2017). The official register reports 3 persons of significant control, namely: Mabear Holdings Limited is located at Hartsbourne Road, Bushey Heath, WD23 1JH Bushey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Salman S. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Syon Properties Limited is located at Hartsbourne Road, Bushey Heath, WD23 1JH Bushey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31
Current Assets 607,797 517,938 6,388 3,008 100 1,013 100
Total Assets Less Current Liabilities - 121,863 -2,853 100 100 - -

People with significant control

Mabear Holdings Limited
1 September 2017
Address 10 Hartsbourne Road, Bushey Heath, Bushey, WD23 1JH, England
Legal authority Companies Act 2016
Legal form Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 07898593
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Salman S.
6 April 2016 - 1 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Syon Properties Limited
8 April 2016 - 1 September 2017
Address 10 Hartsbourne Road, Bushey Heath, Bushey, WD23 1JH, England
Legal authority Companies Acts
Legal form Limited Company
Country registered Engalnd
Place registered England And Wales Registry
Registration number 07809567
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-07-14
filed on: 20th, July 2023 | confirmation statement
Free Download (3 pages)

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