London
SW1E 5JL
Director Name | U And I Director 2 Limited (Corporation) |
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Status | Current |
Appointed | 20 October 2022(88 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Director Name | U And I Director 1 Limited (Corporation) |
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Status | Current |
Appointed | 20 October 2022(88 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Secretary Name | U And I Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 20 October 2022(88 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Director Name | Pierre Marcel Emile Callebaut |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 10 August 1992(58 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 September 1996) |
Role | Director Of Companies |
Correspondence Address | Foestraetslaan 9 1180 Brussel Belgium |
Director Name | Gerald Callebaut |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 10 August 1992(58 years after company formation) |
Appointment Duration | 8 years (resigned 14 August 2000) |
Role | Asset Manager |
Correspondence Address | Avenue Yvan Lutens 45 B-1150 Bruxelles Foreign |
Director Name | Rene Baugnee |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 10 August 1992(58 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 25 April 2000) |
Role | Director Of Companies |
Correspondence Address | Monte Carlo Sun (1405) 74 Boulevard Ditalie Mc-98000 Foreign |
Director Name | Roderick John Burden |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1992(58 years after company formation) |
Appointment Duration | 8 years, 4 months (resigned 22 December 2000) |
Role | Managing Director |
Correspondence Address | Fieldhead House Leafy Grove Keston Kent BR2 6AH |
Director Name | Stephen Robert Brown |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1992(58 years after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 March 1993) |
Role | Company Director |
Correspondence Address | 32 Sumner Place London SW7 3NT |
Secretary Name | Julie Anne Hook |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1992(58 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 September 1994) |
Role | Company Director |
Correspondence Address | 18 Penrith Close Beckenham Kent BR3 2UF |
Secretary Name | Mr John Francis Beal |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(60 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 07 December 1998) |
Role | Company Director |
Correspondence Address | 9 St Johns Avenue Warley Brentwood Essex CM14 5DF |
Secretary Name | Roderick John Burden |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1998(64 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 22 December 2000) |
Role | Company Director |
Correspondence Address | Fieldhead House Leafy Grove Keston Kent BR2 6AH |
Director Name | John Doxie |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 1999(64 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 May 2000) |
Role | President And CEO |
Correspondence Address | 1485 Ashland Avenue Mt.Zion Macon,Illinois 62549 |
Director Name | Jos Desmedt |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 January 2000(65 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 31 December 2007) |
Role | Co Director |
Correspondence Address | Rue Chapelle David 10 1410 Waterloo Belgium |
Director Name | Jan Broekaert |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 January 2001(66 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 October 2007) |
Role | Co Director |
Correspondence Address | Rijsenbergstraat 25 9000 Gent Belgium |
Secretary Name | Roger Leslie Hewitt |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(66 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 05 January 2004) |
Role | Accountant |
Correspondence Address | 2 Edmund Hurst Drive Beckton London E6 6ND |
Director Name | Robert Hough |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 October 2001(67 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 January 2004) |
Role | Site Manager |
Correspondence Address | 33 Blackheath Grove London SE3 0DH |
Director Name | Simon Gifford |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(68 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 July 2006) |
Role | Co Director |
Correspondence Address | The Down House 20 Chichele Road Oxted Surrey RH8 0AG |
Director Name | Rowan Daniel Justin Adams |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2004(69 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 October 2007) |
Role | Chartered Secretary |
Correspondence Address | 3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD |
Secretary Name | Rowan Daniel Justin Adams |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2004(69 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 April 2007) |
Role | Chartered Secretary |
Correspondence Address | 3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD |
Director Name | Mr Robert Avery Gibber |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2007(72 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 October 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Old School House 14 North Hill Highgate, London N6 4QA |
Secretary Name | Anna Bond |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2007(72 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 27 September 2007) |
Role | Company Director |
Correspondence Address | 3 Castelnau Gardens Arundel Terrace London SW13 8DU |
Secretary Name | Rowan Daniel Justin Adams |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(73 years, 1 month after company formation) |
Appointment Duration | 4 days (resigned 01 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL |
Director Name | Thierry Maurice Geffroy |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 October 2007(73 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 06 March 2012) |
Role | Manager |
Country of Residence | France |
Correspondence Address | 8 Rue Koenig Colmar 68000 France |
Director Name | Pierre Christophe Duprat |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 October 2007(73 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 06 March 2012) |
Role | Managewr |
Country of Residence | France |
Correspondence Address | 5 Rue Schlumberger Colmar 68000 France |
Director Name | Denis Jospeh Brun |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(73 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 06 March 2012) |
Role | Manager |
Country of Residence | France |
Correspondence Address | 5 Rue De La Volga Marckolsheim 67390 France |
Director Name | Mr David Scott Benson |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 15 October 2007(73 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 06 March 2012) |
Role | Site Manager |
Country of Residence | England |
Correspondence Address | 8 Calder Drive Snaith North Humberside DN14 9TD |
Secretary Name | Mr David Scott Benson |
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Nationality | Scottish |
Status | Resigned |
Appointed | 15 October 2007(73 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 06 March 2012) |
Role | Site Manager |
Country of Residence | England |
Correspondence Address | 8 Calder Drive Snaith North Humberside DN14 9TD |
Secretary Name | Mr John Andrew O'Reilly |
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Status | Resigned |
Appointed | 06 March 2012(77 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 May 2014) |
Role | Company Director |
Correspondence Address | St. Thomas's Church St. Thomas Street London SE1 9RY |
Secretary Name | Helen Maria Ratsey |
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Status | Resigned |
Appointed | 19 May 2014(79 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 September 2014) |
Role | Company Director |
Correspondence Address | Portland House Bressenden Place London SW1E 5DS |
Secretary Name | Mr Marcus Owen Shepherd |
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Status | Resigned |
Appointed | 01 September 2014(80 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 05 January 2015) |
Role | Company Director |
Correspondence Address | Portland House Bressenden Place London SW1E 5DS |
Secretary Name | Mr Chris Barton |
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Status | Resigned |
Appointed | 05 January 2015(80 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 17 December 2021) |
Role | Company Director |
Correspondence Address | 7a Howick Place London SW1P 1DZ |
Director Name | Mr Jamie Graham Christmas |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2021(86 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 March 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 7a Howick Place London SW1P 1DZ |
Secretary Name | LS Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2021(87 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 20 October 2022) |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Website | syral.com |
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Registered Address | 100 Victoria Street London SW1E 5JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
416k at £1 | Cathedral (Greenwich Beach) LTD 24.92% Ordinary A |
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416k at £1 | Cathedral (Greenwich Beach) LTD 24.92% Ordinary B |
416k at £1 | Cathedral (Greenwich Beach) LTD 24.92% Ordinary C |
416k at £1 | Cathedral (Greenwich Beach) LTD 24.92% Preference |
416k at £0.01 | Cathedral (Greenwich Beach) LTD 0.25% Ordinary E |
138.7k at £0.01 | Cathedral (Greenwich Beach) LTD 0.08% Preference B |
Year | 2014 |
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Turnover | £1,047,588 |
Net Worth | £1,739,021 |
Cash | £213,368 |
Current Liabilities | £815,838 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 29 September 2023 (6 months ago) |
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Next Return Due | 13 October 2024 (6 months, 2 weeks from now) |
6 March 2012 | Delivered on: 16 March 2012 Satisfied on: 29 January 2015 Persons entitled: Development Securities (Projects) Limited Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h land on the south west side of tunnel avenue, greenwich, t/no: TGL13042, TGL112803 and TGL326923 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
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14 January 1970 | Delivered on: 4 December 1979 Satisfied on: 27 June 1991 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of further charge Secured details: £20,000. Particulars: L/H land & premises in morden wharf road london s e 10. Fully Satisfied |
28 April 1969 | Delivered on: 4 December 1979 Satisfied on: 27 June 1991 Persons entitled: Eagle Star Insurance Company Limited Classification: Collateral mortage Secured details: £115,000. Particulars: Land & car & lorry park site adjoining morden warf road london SE10. Fully Satisfied |
8 January 1969 | Delivered on: 4 December 1979 Satisfied on: 27 June 1991 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £115,000. Particulars: L/H land & buildings on south side of morden warf road, london SE10. Fully Satisfied |
20 December 2020 | Full accounts made up to 31 March 2020 (22 pages) |
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1 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
30 October 2019 | Confirmation statement made on 29 September 2019 with updates (5 pages) |
11 October 2019 | Full accounts made up to 31 March 2019 (20 pages) |
20 December 2018 | Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
25 October 2018 | Confirmation statement made on 29 September 2018 with updates (5 pages) |
14 August 2018 | Full accounts made up to 28 February 2018 (19 pages) |
27 November 2017 | Full accounts made up to 28 February 2017 (19 pages) |
27 November 2017 | Full accounts made up to 28 February 2017 (19 pages) |
29 September 2017 | Notification of Cathedral (Greenwich Beach) Limited as a person with significant control on 6 April 2016 (1 page) |
29 September 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
29 September 2017 | Notification of Cathedral (Greenwich Beach) Limited as a person with significant control on 6 April 2016 (1 page) |
29 September 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
4 April 2017 | Termination of appointment of John Andrew O'reilly as a director on 31 March 2017 (1 page) |
4 April 2017 | Termination of appointment of John Andrew O'reilly as a director on 31 March 2017 (1 page) |
2 December 2016 | Director's details changed for Mr John Andrew O'reilly on 19 November 2016 (2 pages) |
2 December 2016 | Director's details changed for Mr John Andrew O'reilly on 19 November 2016 (2 pages) |
22 November 2016 | Full accounts made up to 29 February 2016 (17 pages) |
22 November 2016 | Full accounts made up to 29 February 2016 (17 pages) |
26 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
26 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
6 April 2016 | Termination of appointment of Martin Alan Wood as a director on 5 April 2016 (1 page) |
6 April 2016 | Termination of appointment of Martin Alan Wood as a director on 5 April 2016 (1 page) |
3 March 2016 | Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page) |
3 March 2016 | Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page) |
8 February 2016 | Director's details changed for Mr Martin Alan Wood on 9 November 2015 (2 pages) |
8 February 2016 | Director's details changed for Mr John Andrew O'reilly on 9 November 2015 (2 pages) |
8 February 2016 | Director's details changed for Mr Martin Alan Wood on 9 November 2015 (2 pages) |
8 February 2016 | Director's details changed for Mr John Andrew O'reilly on 9 November 2015 (2 pages) |
11 January 2016 | Director's details changed for Mr Martin Alan Wood on 9 November 2015 (2 pages) |
11 January 2016 | Director's details changed for Mr John Andrew O'reilly on 9 November 2015 (2 pages) |
11 January 2016 | Director's details changed for Mr John Andrew O'reilly on 9 November 2015 (2 pages) |
11 January 2016 | Director's details changed for Mr Martin Alan Wood on 9 November 2015 (2 pages) |
19 December 2015 | Director's details changed for Mr Richard Upton on 9 November 2015 (2 pages) |
19 December 2015 | Director's details changed for Mr Richard Upton on 9 November 2015 (2 pages) |
18 December 2015 | Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages) |
18 December 2015 | Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages) |
10 December 2015 | Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages) |
10 December 2015 | Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages) |
9 December 2015 | Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages) |
9 December 2015 | Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages) |
8 December 2015 | Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page) |
8 December 2015 | Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page) |
4 December 2015 | Full accounts made up to 28 February 2015 (15 pages) |
4 December 2015 | Full accounts made up to 28 February 2015 (15 pages) |
11 November 2015 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page) |
11 November 2015 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page) |
10 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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29 January 2015 | Satisfaction of charge 4 in full (2 pages) |
29 January 2015 | Satisfaction of charge 4 in full (2 pages) |
8 January 2015 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages) |
8 January 2015 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages) |
8 January 2015 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page) |
8 January 2015 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page) |
8 January 2015 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page) |
8 January 2015 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages) |
15 December 2014 | Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page) |
15 December 2014 | Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page) |
26 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
26 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
5 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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4 September 2014 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages) |
4 September 2014 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page) |
4 September 2014 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page) |
4 September 2014 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page) |
4 September 2014 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages) |
4 September 2014 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages) |
30 May 2014 | Termination of appointment of Andrew Storey as a director (1 page) |
30 May 2014 | Appointment of Helen Maria Ratsey as a secretary (2 pages) |
30 May 2014 | Termination of appointment of Andrew Storey as a director (1 page) |
30 May 2014 | Appointment of Helen Maria Ratsey as a secretary (2 pages) |
28 May 2014 | Appointment of Mr Marcus Owen Shepherd as a director (2 pages) |
28 May 2014 | Appointment of Mr Marcus Owen Shepherd as a director (2 pages) |
28 May 2014 | Appointment of Mr Matthew Simon Weiner as a director (2 pages) |
28 May 2014 | Appointment of Mr Michael Henry Marx as a director (2 pages) |
28 May 2014 | Appointment of Mr Michael Henry Marx as a director (2 pages) |
28 May 2014 | Appointment of Mr Matthew Simon Weiner as a director (2 pages) |
22 May 2014 | Termination of appointment of John O'reilly as a secretary (1 page) |
22 May 2014 | Registered office address changed from St. Thomas's Church St. Thomas Street London SE1 9RY on 22 May 2014 (1 page) |
22 May 2014 | Registered office address changed from St. Thomas's Church St. Thomas Street London SE1 9RY on 22 May 2014 (1 page) |
22 May 2014 | Termination of appointment of John O'reilly as a secretary (1 page) |
10 April 2014 | Appointment of Mr John Andrew O'reilly as a director (2 pages) |
10 April 2014 | Appointment of Mr Andrew Nicholas Cenwulf Storey as a director (2 pages) |
10 April 2014 | Appointment of Mr John Andrew O'reilly as a director (2 pages) |
10 April 2014 | Appointment of Mr Andrew Nicholas Cenwulf Storey as a director (2 pages) |
30 October 2013 | Total exemption full accounts made up to 31 December 2012 (20 pages) |
30 October 2013 | Total exemption full accounts made up to 31 December 2012 (20 pages) |
16 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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1 March 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
1 March 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
28 January 2013 | Full accounts made up to 30 September 2011 (24 pages) |
28 January 2013 | Full accounts made up to 30 September 2011 (24 pages) |
17 January 2013 | Appointment of Mr John Andrew O'reilly as a secretary (1 page) |
17 January 2013 | Appointment of Mr John Andrew O'reilly as a secretary (1 page) |
19 September 2012 | Register(s) moved to registered inspection location (1 page) |
19 September 2012 | Register(s) moved to registered inspection location (1 page) |
19 September 2012 | Register inspection address has been changed (1 page) |
19 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (7 pages) |
19 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (7 pages) |
19 September 2012 | Register inspection address has been changed (1 page) |
5 April 2012 | Registered office address changed from Thames Bank House Tunnel Avenue Greenwich London SE10 0PA on 5 April 2012 (3 pages) |
5 April 2012 | Registered office address changed from Thames Bank House Tunnel Avenue Greenwich London SE10 0PA on 5 April 2012 (3 pages) |
5 April 2012 | Registered office address changed from Thames Bank House Tunnel Avenue Greenwich London SE10 0PA on 5 April 2012 (3 pages) |
26 March 2012 | Appointment of Martin Alan Wood as a director (3 pages) |
26 March 2012 | Appointment of Richard Upton as a director (3 pages) |
26 March 2012 | Appointment of Richard Upton as a director (3 pages) |
26 March 2012 | Appointment of Martin Alan Wood as a director (3 pages) |
19 March 2012 | Termination of appointment of David Benson as a director (2 pages) |
19 March 2012 | Termination of appointment of David Benson as a secretary (2 pages) |
19 March 2012 | Termination of appointment of Arnaud Lamy De La Chapelle as a director (2 pages) |
19 March 2012 | Memorandum and Articles of Association (15 pages) |
19 March 2012 | Termination of appointment of Thierry Geffroy as a director (2 pages) |
19 March 2012 | Termination of appointment of Thierry Geffroy as a director (2 pages) |
19 March 2012 | Termination of appointment of David Benson as a secretary (2 pages) |
19 March 2012 | Termination of appointment of David Benson as a director (2 pages) |
19 March 2012 | Resolutions
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19 March 2012 | Resolutions
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19 March 2012 | Termination of appointment of Denis Brun as a director (2 pages) |
19 March 2012 | Memorandum and Articles of Association (15 pages) |
19 March 2012 | Termination of appointment of Arnaud Lamy De La Chapelle as a director (2 pages) |
19 March 2012 | Termination of appointment of Denis Brun as a director (2 pages) |
19 March 2012 | Termination of appointment of Pierre Duprat as a director (2 pages) |
19 March 2012 | Termination of appointment of Pierre Duprat as a director (2 pages) |
16 March 2012 | Particulars of a mortgage or charge / charge no: 4 (15 pages) |
16 March 2012 | Particulars of a mortgage or charge / charge no: 4 (15 pages) |
13 March 2012 | Company name changed syral uk LIMITED\certificate issued on 13/03/12
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13 March 2012 | Company name changed syral uk LIMITED\certificate issued on 13/03/12
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13 March 2012 | Change of name notice (2 pages) |
13 March 2012 | Change of name notice (2 pages) |
14 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (25 pages) |
14 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (25 pages) |
24 June 2011 | Full accounts made up to 30 September 2010 (25 pages) |
24 June 2011 | Full accounts made up to 30 September 2010 (25 pages) |
15 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (25 pages) |
15 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (25 pages) |
5 July 2010 | Full accounts made up to 30 September 2009 (27 pages) |
5 July 2010 | Full accounts made up to 30 September 2009 (27 pages) |
24 August 2009 | Return made up to 10/08/09; full list of members (13 pages) |
24 August 2009 | Return made up to 10/08/09; full list of members (13 pages) |
6 August 2009 | Full accounts made up to 30 September 2008 (30 pages) |
6 August 2009 | Full accounts made up to 30 September 2008 (30 pages) |
28 August 2008 | Return made up to 10/08/08; full list of members (13 pages) |
28 August 2008 | Return made up to 10/08/08; full list of members (13 pages) |
27 May 2008 | Return made up to 10/08/07; full list of members (11 pages) |
27 May 2008 | Return made up to 10/08/07; full list of members (11 pages) |
21 April 2008 | Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page) |
21 April 2008 | Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page) |
2 February 2008 | Full accounts made up to 31 March 2007 (26 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (26 pages) |
14 January 2008 | Director resigned (1 page) |
14 January 2008 | Director resigned (1 page) |
31 December 2007 | Company name changed tate & lyle uk LIMITED\certificate issued on 31/12/07 (2 pages) |
31 December 2007 | Company name changed tate & lyle uk LIMITED\certificate issued on 31/12/07 (2 pages) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Secretary resigned;director resigned (1 page) |
5 November 2007 | New director appointed (2 pages) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | New director appointed (2 pages) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | New director appointed (2 pages) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Secretary resigned;director resigned (1 page) |
5 November 2007 | New director appointed (2 pages) |
29 October 2007 | New director appointed (2 pages) |
29 October 2007 | New secretary appointed;new director appointed (1 page) |
29 October 2007 | New director appointed (2 pages) |
29 October 2007 | New director appointed (2 pages) |
29 October 2007 | New secretary appointed;new director appointed (1 page) |
29 October 2007 | New director appointed (2 pages) |
2 October 2007 | Secretary resigned (1 page) |
2 October 2007 | New secretary appointed (2 pages) |
2 October 2007 | Secretary resigned (1 page) |
2 October 2007 | New secretary appointed (2 pages) |
4 May 2007 | Secretary resigned (1 page) |
4 May 2007 | New director appointed (5 pages) |
4 May 2007 | New secretary appointed (2 pages) |
4 May 2007 | Secretary resigned (1 page) |
4 May 2007 | New director appointed (5 pages) |
4 May 2007 | New secretary appointed (2 pages) |
27 January 2007 | Amended full accounts made up to 31 March 2006 (30 pages) |
27 January 2007 | Amended full accounts made up to 31 March 2006 (30 pages) |
16 January 2007 | Return made up to 10/08/06; full list of members (4 pages) |
16 January 2007 | Return made up to 10/08/06; full list of members (4 pages) |
9 December 2006 | Full accounts made up to 31 March 2006 (30 pages) |
9 December 2006 | Full accounts made up to 31 March 2006 (30 pages) |
13 November 2006 | Resolutions
|
13 November 2006 | Resolutions
|
26 September 2006 | New director appointed (3 pages) |
26 September 2006 | New director appointed (3 pages) |
4 August 2006 | Director resigned (1 page) |
4 August 2006 | Director resigned (1 page) |
30 November 2005 | Full accounts made up to 31 March 2005 (25 pages) |
30 November 2005 | Full accounts made up to 31 March 2005 (25 pages) |
31 August 2005 | Return made up to 10/08/05; full list of members (4 pages) |
31 August 2005 | Return made up to 10/08/05; full list of members (4 pages) |
23 November 2004 | Company name changed amylum uk LIMITED\certificate issued on 23/11/04 (2 pages) |
23 November 2004 | Company name changed amylum uk LIMITED\certificate issued on 23/11/04 (2 pages) |
22 September 2004 | Full accounts made up to 31 March 2004 (25 pages) |
22 September 2004 | Full accounts made up to 31 March 2004 (25 pages) |
17 September 2004 | Return made up to 10/08/04; full list of members
|
17 September 2004 | Return made up to 10/08/04; full list of members
|
30 April 2004 | Director resigned (1 page) |
30 April 2004 | Director resigned (1 page) |
30 April 2004 | New secretary appointed;new director appointed (5 pages) |
30 April 2004 | Director resigned (1 page) |
30 April 2004 | Secretary resigned (1 page) |
30 April 2004 | New secretary appointed;new director appointed (5 pages) |
30 April 2004 | Director resigned (1 page) |
30 April 2004 | Secretary resigned (1 page) |
25 February 2004 | Full accounts made up to 31 March 2003 (25 pages) |
25 February 2004 | Full accounts made up to 31 March 2003 (25 pages) |
8 September 2003 | Return made up to 10/08/03; full list of members (8 pages) |
8 September 2003 | Return made up to 10/08/03; full list of members (8 pages) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
10 March 2003 | Auditor's resignation (1 page) |
10 March 2003 | Auditor's resignation (1 page) |
26 January 2003 | Full accounts made up to 31 March 2002 (22 pages) |
26 January 2003 | Full accounts made up to 31 March 2002 (22 pages) |
14 January 2003 | New director appointed (1 page) |
14 January 2003 | New director appointed (1 page) |
20 August 2002 | Return made up to 10/08/02; full list of members (8 pages) |
20 August 2002 | Return made up to 10/08/02; full list of members (8 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (21 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (21 pages) |
9 October 2001 | New director appointed (2 pages) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | New director appointed (2 pages) |
16 August 2001 | Return made up to 10/08/01; full list of members (8 pages) |
16 August 2001 | Return made up to 10/08/01; full list of members (8 pages) |
1 February 2001 | New director appointed (2 pages) |
1 February 2001 | New director appointed (2 pages) |
25 January 2001 | Secretary resigned;director resigned (1 page) |
25 January 2001 | Secretary resigned;director resigned (1 page) |
24 January 2001 | New director appointed (2 pages) |
24 January 2001 | New director appointed (2 pages) |
12 January 2001 | New secretary appointed (2 pages) |
12 January 2001 | New secretary appointed (2 pages) |
22 November 2000 | Full group accounts made up to 24 March 2000 (31 pages) |
22 November 2000 | Full group accounts made up to 24 March 2000 (31 pages) |
19 October 2000 | Director resigned (1 page) |
19 October 2000 | Director resigned (1 page) |
19 October 2000 | Director resigned (1 page) |
19 October 2000 | Director resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
17 August 2000 | Return made up to 10/08/00; full list of members (10 pages) |
17 August 2000 | Return made up to 10/08/00; full list of members (10 pages) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
11 August 1999 | Return made up to 10/08/99; full list of members (13 pages) |
11 August 1999 | Return made up to 10/08/99; full list of members (13 pages) |
16 July 1999 | New director appointed (2 pages) |
16 July 1999 | New director appointed (2 pages) |
25 June 1999 | Director resigned (1 page) |
25 June 1999 | Director resigned (1 page) |
21 June 1999 | Accounting reference date extended from 30/09/99 to 31/03/00 (1 page) |
21 June 1999 | Accounting reference date extended from 30/09/99 to 31/03/00 (1 page) |
26 February 1999 | Full group accounts made up to 25 September 1998 (28 pages) |
26 February 1999 | Full group accounts made up to 25 September 1998 (28 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | Director resigned (1 page) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | Director resigned (1 page) |
7 January 1999 | Secretary resigned (1 page) |
7 January 1999 | New secretary appointed (2 pages) |
7 January 1999 | New secretary appointed (2 pages) |
7 January 1999 | Secretary resigned (1 page) |
13 August 1998 | Return made up to 10/08/98; no change of members (8 pages) |
13 August 1998 | Return made up to 10/08/98; no change of members (8 pages) |
9 June 1998 | Full group accounts made up to 26 September 1997 (26 pages) |
9 June 1998 | Full group accounts made up to 26 September 1997 (26 pages) |
17 April 1998 | New director appointed (2 pages) |
17 April 1998 | New director appointed (2 pages) |
19 February 1998 | Director resigned (1 page) |
19 February 1998 | Director resigned (1 page) |
21 August 1997 | Return made up to 10/08/97; full list of members (13 pages) |
21 August 1997 | Return made up to 10/08/97; full list of members (13 pages) |
12 August 1997 | New director appointed (2 pages) |
12 August 1997 | New director appointed (2 pages) |
9 July 1997 | Director resigned (1 page) |
9 July 1997 | Director resigned (1 page) |
24 April 1997 | Full group accounts made up to 27 September 1996 (27 pages) |
24 April 1997 | Full group accounts made up to 27 September 1996 (27 pages) |
10 December 1996 | New director appointed (2 pages) |
10 December 1996 | New director appointed (2 pages) |
25 October 1996 | Company name changed tunnel refineries LIMITED\certificate issued on 28/10/96 (2 pages) |
25 October 1996 | Company name changed tunnel refineries LIMITED\certificate issued on 28/10/96 (2 pages) |
27 September 1996 | Director resigned (1 page) |
27 September 1996 | Director resigned (1 page) |
23 August 1996 | Return made up to 10/08/96; no change of members (8 pages) |
23 August 1996 | Return made up to 10/08/96; no change of members (8 pages) |
18 February 1996 | Full group accounts made up to 29 September 1995 (28 pages) |
18 February 1996 | Full group accounts made up to 29 September 1995 (28 pages) |
14 August 1995 | Return made up to 10/08/95; full list of members
|
14 August 1995 | Return made up to 10/08/95; full list of members
|
23 July 1992 | Full group accounts made up to 27 September 1991 (30 pages) |
23 July 1992 | Full group accounts made up to 27 September 1991 (30 pages) |
30 July 1991 | Full group accounts made up to 28 September 1990 (26 pages) |
30 July 1991 | Full group accounts made up to 28 September 1990 (26 pages) |
27 June 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
27 June 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
27 June 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
27 June 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
27 June 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
27 June 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
27 June 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 1990 | Full group accounts made up to 29 September 1989 (26 pages) |
21 August 1990 | Full group accounts made up to 29 September 1989 (26 pages) |
27 June 1989 | Full group accounts made up to 1 September 1988 (23 pages) |
27 June 1989 | Full group accounts made up to 1 September 1988 (23 pages) |
27 June 1989 | Return made up to 13/06/89; full list of members (5 pages) |
27 June 1989 | Return made up to 13/06/89; full list of members (5 pages) |
27 June 1989 | Full group accounts made up to 1 September 1988 (23 pages) |
27 October 1988 | Nc dec already adjusted (1 page) |
27 October 1988 | Nc dec already adjusted (1 page) |
27 October 1988 | Nc dec already adjusted (1 page) |
24 October 1988 | Resolutions
|
24 October 1988 | Resolutions
|
18 October 1988 | Resolutions
|
18 October 1988 | Articles of association (13 pages) |
18 October 1988 | Articles of association (13 pages) |
18 October 1988 | Resolutions
|
23 June 1988 | Full accounts made up to 27 August 1987 (22 pages) |
23 June 1988 | Full accounts made up to 27 August 1987 (22 pages) |
13 June 1988 | Resolutions
|
29 July 1987 | Return made up to 04/06/87; full list of members (5 pages) |
29 July 1987 | Full group accounts made up to 28 August 1986 (20 pages) |
29 July 1987 | Full group accounts made up to 28 August 1986 (20 pages) |
29 July 1987 | Return made up to 04/06/87; full list of members (5 pages) |
8 July 1986 | Return made up to 28/05/86; full list of members (5 pages) |
8 July 1986 | Return made up to 28/05/86; full list of members (5 pages) |
1 July 1986 | Full accounts made up to 29 August 1985 (19 pages) |
1 July 1986 | Full accounts made up to 29 August 1985 (19 pages) |
22 June 1985 | Accounts made up to 30 August 1984 (18 pages) |
22 June 1985 | Accounts made up to 30 August 1984 (18 pages) |
13 August 1984 | Accounts made up to 1 September 1983 (17 pages) |
13 August 1984 | Accounts made up to 1 September 1983 (17 pages) |
13 August 1984 | Accounts made up to 1 September 1983 (17 pages) |
8 July 1983 | Accounts made up to 26 August 1982 (16 pages) |
8 July 1983 | Accounts made up to 26 August 1982 (16 pages) |
28 May 1982 | Accounts made up to 27 August 1981 (16 pages) |
28 May 1982 | Accounts made up to 27 August 1981 (16 pages) |
10 April 1976 | Annual return made up to 31/03/76 (4 pages) |
10 April 1976 | Annual return made up to 31/03/76 (4 pages) |
20 August 1934 | Incorporation (20 pages) |
20 August 1934 | Incorporation (20 pages) |