CYLEX INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CYLEX INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CYLEX INVESTMENTS LIMITED was incorporated 28 years ago on 27/06/1996 and has the registered number: 03217699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CYLEX INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WATSON HOUSE
LONDON
W1U 7BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LESLIE BRADBROOK Oct 1949 British Director 1996-07-15 CURRENT
GRANGEWOOD ENTERPRISES LIMITED Corporate Director 2000-07-20 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-06-27 UNTIL 1996-07-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-27 UNTIL 1996-07-15 RESIGNED
MR JAMES MARCHANT SMITHIES Feb 1947 British Director 2000-07-20 UNTIL 2019-07-02 RESIGNED
MR BRIAN HENTON Sep 1946 British Director 1996-07-15 UNTIL 1998-02-18 RESIGNED
GRAHAM SENIOR SWALLOW Oct 1953 British Secretary 1998-02-18 UNTIL 2016-01-15 RESIGNED
MR ANDREW JAMES RUDD Secretary 2016-01-15 UNTIL 2021-06-24 RESIGNED
MR MICHAEL LESLIE BRADBROOK Oct 1949 British Secretary 1996-07-15 UNTIL 1998-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Marsden 2016-04-06 4/1954 London   Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROVINCIAL HOUSE (SHEFFIELD) LIMITED MANCHESTER Dissolved... FULL 68100 - Buying and selling of own real estate
PROVINCIAL HOUSE GROUP PLC Dissolved... DORMANT 68100 - Buying and selling of own real estate
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED Dissolved... FULL 41100 - Development of building projects
HARTSHEAD SQUARE DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESTATE LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAISEDBEACH PROPERTY LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MONOMAX INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AILSA HOUSE LIMITED BRADFORD Dissolved... DORMANT 74990 - Non-trading company
HARTSHEAD (GENERAL) LIMITED MANCHESTER Dissolved... FULL 68100 - Buying and selling of own real estate
KEYLANDMARK LIMITED BRADFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEHALL LANDING LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SEVEN TWO TWO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEYLAND GREGORY (RETAIL) LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BROOMCO (3319) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
HARROGATE ACES LIMITED HARROGATE ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
CENTURION OFFICE PARK MANAGEMENT COMPANY LIMITED BRADFORD Dissolved... DORMANT 41100 - Development of building projects
R HEALTHCARE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
GREENHAM BUSINESS PARK MANAGEMENT LIMITED TIVERTON ENGLAND Active DORMANT 99999 - Dormant Company
LAMBERT SMITH HAMPTON GROUP LIMITED BELFAST Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cylex Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-25 30-09-2023 £4 Cash £5 equity
Cylex Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-09-2022 £4 Cash £5 equity
Cylex Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-06-25 30-09-2021 £4 Cash £5 equity
Cylex Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-09-2020 £4 Cash £5 equity
Cylex Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 30-09-2019 £4 Cash £5 equity
Cylex Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-06-26 30-09-2018 £4 Cash £5 equity
Cylex Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-05-18 30-09-2017 £4 Cash £5 equity

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