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Syon Investments Limited LONDON


Syon Investments Limited is a private limited company situated at 14 Berkeley Street, Mayfair, London W1J 8DX. Incorporated on 2018-07-19, this 1-year-old company is run by 1 director.
Director Erez F., appointed on 05 July 2019.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2019-07-18 and the date for the next filing is 2020-08-01.

Syon Investments Limited Address / Contact

Office Address 14 Berkeley Street
Office Address2 Mayfair
Town London
Post code W1J 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11473905
Date of Incorporation Thu, 19th Jul 2018
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 19th Apr 2020 (51 days left)
Next confirmation statement due date Sat, 1st Aug 2020 (2020-08-01)
Last confirmation statement dated Thu, 18th Jul 2019

Company staff

Erez F.

Position: Director

Appointed: 05 July 2019

Simcha G.

Position: Director

Appointed: 19 July 2018

Resigned: 05 July 2019

Israel G.

Position: Director

Appointed: 19 July 2018

Resigned: 05 July 2019

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Great West Quarter Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Simcha G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hij Holdings Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Great West Quarter Limited

14 Berkeley Street, Mayfair, London, W1J 8DX, England

Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 12037775
Notified on 5 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simcha G.

Notified on 19 July 2018
Ceased on 5 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Hij Holdings Limited

105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11478624
Notified on 20 July 2018
Ceased on 20 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
On January 30, 2020 new director was appointed.
filed on: 24th, February 2020
Free Download (2 pages)

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