Cysne Properties Limited

General information

Name:

Cysne Properties Ltd

Office Address:

Elscot House Arcadia Avenue N3 2JU London

Number: 06430469

Incorporation date: 2007-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cysne Properties Limited can be contacted at London at Elscot House. You can look up this business by its zip code - N3 2JU. Cysne Properties's incorporation dates back to 2007. The company is registered under the number 06430469 and its last known status is active. The enterprise's declared SIC number is 74990 and has the NACE code: Non-trading company. Cysne Properties Ltd filed its latest accounts for the period that ended on 2022-11-30. Its most recent confirmation statement was submitted on 2022-11-19.

According to the latest data, we have a single director in the company: Christina M. (since 2019/01/25). Since 2011/03/25 Jenssen E., had been responsible for a variety of tasks within the following business up to the moment of the resignation on 2019/01/25. In addition a different director, specifically Alan G. gave up the position on 2011/03/25. At least one secretary in this firm is a limited company, specifically Prime Secretaries Limited.

Ana D. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Christina M.

Role: Director

Appointed: 25 January 2019

Latest update: 2 February 2024

Prime Secretaries Limited

Role: Corporate Secretary

Appointed: 19 November 2007

Address: Giro's Passage, Gibraltar, FOREIGN, Gibraltar

Latest update: 2 February 2024

People with significant control

Ana D.
Notified on 3 April 2020
Nature of control:
over 3/4 of shares
Prime Nominees Limited
Address: 13/15 Giro's Passage, Gibraltar, Gibraltar, GX11 1AA, Gibraltar
Legal authority Gibraltar
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar Register Of Companies
Registration number 11931
Notified on 6 April 2016
Ceased on 3 April 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 18 December 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 18 December 2012
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 November 2013
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 20 January 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 14 January 2016
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 19th November 2023 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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