Syndication International (1986) Limited

General information

Name:

Syndication International (1986) Ltd

Office Address:

One Canada Square Canary Wharf E14 5AP London

Number: 00448509

Incorporation date: 1948-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was established is 1948-01-23. Established under number 00448509, the firm is registered as a Private Limited Company. You may visit the office of the firm during its opening hours at the following location: One Canada Square Canary Wharf, E14 5AP London. The enterprise's registered with SIC code 99999 which means Dormant Company. The business most recent annual accounts describe the period up to December 25, 2022 and the latest confirmation statement was filed on October 5, 2023.

In the firm, the full range of director's obligations have so far been met by James M. who was appointed in 2019 in August. This firm had been guided by Simon F. till 2022-12-31. In addition a different director, namely Simon F. quit on 2019-08-16. At least one secretary in this firm is a limited company: Reach Secretaries Limited.

Company staff

James M.

Role: Director

Appointed: 16 August 2019

Latest update: 16 January 2024

Role: Corporate Director

Appointed: 10 December 2001

Address: Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 16 January 2024

Role: Corporate Secretary

Appointed: 10 December 2001

Address: Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are as follows: Syndication International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canary Wharf, E14 5AP and was registered as a PSC under the reg no 850258.

Syndication International Limited
Address: One Canada Square Canary Wharf, London, E14 5AP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 850258
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 25 December 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/25 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
76
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