Company information:
Syon Park Holdings Limited (No: 05149709)
Address: EY, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 06-Sep-2004
Accounts Next Due: 31-Dec-2017
Next Confirmation Statement Due: 23-Jun-2018
Industry Class: 68320 - Management of real estate on a fee or contract basis
Resigned Director: RALPH GEORGE ALGERNON 12TH DUKE OF NORTHUMBERLAND ( DOB: Nov-1956 From: Jun-2004 To: Dec-2017 )
Resigned Director: COLIN LESLIE BARNES ( DOB: Mar-1960 From: Jan-2016 To: Dec-2017 )
Resigned Director: JOHN RICHARD BREARLEY ( DOB: May-1961 From: Dec-2007 To: May-2017 )
Resigned Director: LESLEY ANN ILDERTON ( DOB: Jan-1976 From: Jun-2017 To: Dec-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Director: JAMES WILLIAM EUSTACE PERCY ( DOB: Jun-1965 From: Jun-2004 To: Dec-2007 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Director: RODERICK CHARLES ST JOHN WILSON ( DOB: Jan-1961 From: Jun-2004 To: Dec-2017 )
Resigned Secretary: JOHN RICHARD BREARLEY ( DOB: May-1961 From: Aug-2006 To: May-2017 )
Resigned Secretary: KENNETH COULSON ( From: Jun-2004 To: Aug-2006 )
Resigned Secretary: LESLEY ANN ILDERTON ( From: Jun-2017 To: Apr-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2004 To: Jun-2004 )
Persons of Significant Control:
Trading Estates Albury Ltd, Estates Office Alnwick Castle, Alnwick, NE66 1NQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)