"SYLENTA" PROPERTIES LIMITED

Profile "SYLENTA" PROPERTIES LIMITED

Actual on 01.07.2021
Company name
"SYLENTA" PROPERTIES LIMITED
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Company number
00641164
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 November 1959
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 21 March 2022 due by Monday, 04 April 2022

Last statement dated Sunday, 21 March 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O DRAGON COWORKING, 7/8 NEW ROAD AVENUE, ENGLAND, CHATHAM, ME4 6BB
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PSC and Officers "SYLENTA" PROPERTIES LIMITED

Officers

(as of 18.09.2020)

STANLEY, Alan Edward
Status: Active
Correspondence address: St George Hotel 7/8 New Road Avenue, Chatham, Kent, ME4 6BB
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Engineer
Country of residence: Ireland
STANLEY, Julie Anne
Status: Active
Appointed on: Wednesday, 29 April 2020
Correspondence address: C/O Dragon Coworking 7/8 New Road Avenue, Chatham, England, ME4 6BB
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: England
STANLEY, Roland Alan
Status: Active
Appointed on: Tuesday, 23 July 2002
Correspondence address: The Poplars Sir Evelyn Road, Rochester, England, Kent, ME1 3NE
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Chef
Country of residence: United Kingdom
STANLEY, Doreen
Status: Not active
Resigned on: Friday, 31 January 1992
Correspondence address: 152 Wilson Avenue, Rochester, Kent, ME1 2SJ
Nationality: British
Date of birth: June 1918
Role: Director
Occupation: Administrator
HADLOW, Michael George
Status: Not active
Resigned on: Sunday, 21 July 1996
Correspondence address: 308 Maidstone Road, Chatham, Kent, ME4 6JJ
Role: Secretary
HADLOW, Michael George
Status: Not active
Resigned on: Sunday, 21 July 1996
Correspondence address: 308 Maidstone Road, Chatham, Kent, ME4 6JJ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
STANLEY, George
Status: Not active
Resigned on: Thursday, 26 January 1995
Correspondence address: Flat 2 St George Hotel, 7-8 New Road, Chatham, Kent, ME4 4QL
Nationality: British
Date of birth: November 1917
Role: Director
Occupation: Engineer
HADLOW, Maureen
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Tuesday, 05 April 2005
Correspondence address: 11 Copperfields, High Wycombe, Buckinghamshire, HP12 4AN
Role: Secretary
HADLOW, Maureen
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Tuesday, 05 April 2005
Correspondence address: 11 Copperfields, High Wycombe, Buckinghamshire, HP12 4AN
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Administrator
HADLOW, Jonathan George
Status: Not active
Appointed on: Tuesday, 05 April 2005
Resigned on: Wednesday, 22 April 2015
Correspondence address: 20 Papion Grove, Chatham, United Kingdom, Kent, ME5 9BS
Role: Secretary
HADLOW, Jonathan George
Status: Not active
Appointed on: Tuesday, 23 July 2002
Resigned on: Wednesday, 22 April 2015
Correspondence address: 20 Papion Grove, Chatham, United Kingdom, Kent, ME5 9BS
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Alan Edward Stanley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Dragon Community Hub Chatham, England, Kent
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alan Edward Stanley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Dragon Coworking Chatham, England
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Roland Alan Stanley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Dragon Community Hub Chatham, England, Kent
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Roland Alan Stanley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Dragon Coworking Chatham, England
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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