Syon Hotels Limited. Head office in London. Check Director.

Syon Hotels Limited, London

Syon Hotels Limited is a private limited company. Registered at W12 Rooms, 54 Uxbridge Road, London W12 8LP, the aforementioned 9 years old company was incorporated on 2014-07-03 and is officially categorised as "development of building projects" (SIC code: 41100).
1 director can be found in the firm: Nawaz K. (appointed on 01 June 2017).

About
Name: Syon Hotels Limited
Number: 09113708
Incorporation date: 2014-07-03
End of financial year: 31 July


Address:	W12 Rooms 54 Uxbridge Road London W12 8LP
SIC code:	41100 - Development of building projects

Company staff

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

Financial 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	-	-

The date for Syon Hotels Limited confirmation statement filing is 2024-07-28. The most current confirmation statement was filed on 2023-07-14. The deadline for the next annual accounts filing is 30 April 2024. Most current accounts filing was submitted for the time up until 31 July 2022.

3 persons of significant control are listed in the Companies House, namely: Mabear Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hartsbourne Road, Bushey Heath, WD23 1JH Bushey. Salman S. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Syon Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hartsbourne Road, Bushey Heath, WD23 1JH Bushey.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-07-14 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-07-14 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 29th, April 2023 \| accounts	Free Download (3 pages)
MR01	Registration of charge 091137080002, created on 2022-10-20 filed on: 21st, October 2022 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 091137080001, created on 2022-10-20 filed on: 21st, October 2022 \| mortgage	Free Download (34 pages)
CS01	Confirmation statement with no updates 2022-07-14 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 29th, April 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-07-14 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 27th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-07-14 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 29th, June 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-07-14 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 18th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-07-14 filed on: 17th, August 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017-09-01 filed on: 18th, July 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-09-01 filed on: 18th, July 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 24th, May 2018 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2018-01-01 filed on: 1st, May 2018 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-09-01 filed on: 1st, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-14 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-06-01 filed on: 9th, July 2017 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017-07-09 filed on: 9th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-03 filed on: 9th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-07-03 filed on: 26th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-07-03 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-13: 100.00 GBP capital
NEWINC	Incorporation filed on: 3rd, July 2014 \| incorporation	Free Download (24 pages)
SH01	Statement of Capital on 2014-07-03: 100.00 GBP capital

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