SYNDICATE NINE LIMITED - LONDON


Company Profile Company Filings

Overview

SYNDICATE NINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SYNDICATE NINE LIMITED was incorporated 36 years ago on 26/10/1987 and has the registered number: 02183619. The accounts status is DORMANT.

SYNDICATE NINE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UNM INVESTMENTS LIMITED Corporate Director 1996-08-08 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Director 1996-08-08 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 1996-08-08 CURRENT
CARL ADRIAN Feb 1972 British Director 2019-04-29 CURRENT
FLORISE AH FONG WAN Nov 1957 British Director 2009-07-05 UNTIL 2019-04-29 RESIGNED
GRAHAM JOHN STEWART WILSON Jan 1943 British Director RESIGNED
CHARLES ROGER STERN Apr 1950 British Director 1992-09-07 UNTIL 1996-08-08 RESIGNED
JOHN MACGREGOR BURNS British Director 1991-09-27 UNTIL 1997-06-02 RESIGNED
ROBERT BROADLEY Jan 1948 British Director RESIGNED
JOHN MACGREGOR BURNS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubmg Holdings 2016-06-30 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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