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SYLVRAY INVESTMENT CO. LIMITED

Learn more about SYLVRAY INVESTMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA

SYLVRAY INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00730856
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.25
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1962.08.24
G D P NICHOLSON
CHARGE - Outstanding on 1963.02.21
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1964.02.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 1000
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24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, PO BOX 7010, 38 2ND FLOOR, WARREN STREET, LONDON, W1A 2EA, ENGLAND
Form type: AD01
Date: 2014.08.19
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REGISTERED OFFICE CHANGED ON 15/08/2014 FROM, PO BOX 7010, 1ST FLOOR, 44-46 WHITFIELD STREET, LONDON, W1A 2EA
Form type: AD01
Date: 2014.08.15
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24/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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DIRECTOR APPOINTED KAREN PATRICIA RICHARDSON
Form type: AP01
Date: 2013.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12
Form type: AA
Date: 2012.11.05
£2.95
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11
Form type: AA
Date: 2011.12.29
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, 2ND FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Form type: AD01
Date: 2011.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
Form type: AA
Date: 2011.01.04
£2.95
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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24/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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24/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/01 FROM:, HARFORD HOUSE,, 101-103, GT PORTLAND STREET,, LONDON W1N 6BH
Form type: 287
Date: 2001.05.23
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/00
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FULL ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/93
Form type: 363(287)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/91
Form type: AA
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/90
Form type: AA
Date: 1990.10.18

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Company directors and board members:

LORRAINE FRANCES RICHARDSON (current)
Secretary, 1991.09.06
HIGH TREES 5 SANDOWN AVENUE , ESHER
KT10 9NT, SURREY
KAREN PATRICIA RICHARDSON (current)
Director, COMPANY DIRECTOR, 2013.07.22
20 WALTON PARK LANE , WALTON-ON-THAMES
KT12 3HF
RAYMOND CECIL RICHARDSON (current)
Director, COMPANY DIRECTOR, 1991.09.06
HIGH TREES 5 SANDOWN AVENUE , ESHER
KT10 9NT, SURREY

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Information about the Private Limited Company SYLVRAY INVESTMENT CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data