SYLVAN PROPERTY LIMITED

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Profile SYLVAN PROPERTY LIMITED

Actual on 01.02.2025
Company name
SYLVAN PROPERTY LIMITED
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Company number
06086588
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 February 2007
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Accounts

Actual

First accounts made up to 30.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Thursday, 06 February 2025 due by Wednesday, 19 February 2025

Last statement dated Tuesday, 06 February 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
253 UPPER CHOBHAM ROAD, CAMBERLEY, SURREY, GU15 1HB
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PSC and Officers SYLVAN PROPERTY LIMITED

Officers

(as of 14.09.2022)

DOLMAN, Janet Mary
Status: Active
Appointed on: Tuesday, 06 February 2007
Correspondence address: 253 Upper Chobham Road, Camberley, Surrey, GU15 1HB
Nationality: British
Role: Secretary
Occupation: Interior Designer
DOLMAN, Janet Mary
Status: Active
Appointed on: Tuesday, 06 February 2007
Correspondence address: 253 Upper Chobham Road, Camberley, Surrey, GU15 1HB
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Interior Designer
Country of residence: England
SHIELDS, Alistair Ewan
Status: Active
Appointed on: Tuesday, 06 February 2007
Correspondence address: 253 Upper Chobham Road, Camberley, Surrey, GU15 1HB
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: It Manager
Country of residence: England
CALLEN, Andrew Howell
Status: Not active
Appointed on: Tuesday, 06 February 2007
Resigned on: Tuesday, 06 February 2007
Correspondence address: 40 The Drive, Esher, Surrey, KT10 8DJ
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: England
CALLEN, Suzanne Mary
Status: Not active
Appointed on: Tuesday, 06 February 2007
Resigned on: Tuesday, 06 February 2007
Correspondence address: 40 The Drive, Esher, Surrey, KT10 8DJ
Nationality: British
Role: Secretary
CALLEN, Suzanne Mary
Status: Not active
Appointed on: Tuesday, 06 February 2007
Resigned on: Tuesday, 06 February 2007
Correspondence address: 40 The Drive, Esher, Surrey, KT10 8DJ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Mr Alistair Ewan Shields
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 253 Upper Chobham Road, Camberley, Surrey, GU15 1HB
Nationality: British
Date of birth: July 1963
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

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mrs Janet Mary Dolman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 253 Upper Chobham Road, Camberley, Surrey, GU15 1HB
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

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