SYDALE

dissolved Company number 03864628

Private Unlimited Company · Incorporated on 25th Oct 1999 · Closed on 31st Dec 2019

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SIC code: 41100
Registered office: London, W1H 7LX
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

SYDALE is a private unlimited company company based in London. It was incorporated on 25th Oct 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

4 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	6th Dec 2016	This company	Not recorded	—
Bruce James	Director	10th Apr 2018	This company	British	—
Jonathan McNuff	Director	3rd Apr 2017	This company	British	—
Charles Middleton	Director	3rd Apr 2017	This company	British	—

Other companies at this address

View all 293

Company	Number	Incorporated	Status
GIC CAPITAL INVESTMENTS PRIVATE LIMITED - LONDON OFFICE	BR025251	14th Dec 2022	open
PADDINGTON 5KS INVESTMENT LIMITED PARTNERSHIP	LP022527	12th Apr 2022	active
DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 25th Oct 1999
Company type: Private Unlimited Company
SIC code: 41100
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

25th Oct 1999 Company incorporated
25th Oct 1999 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
25th Oct 1999 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
25th Oct 1999 COMBINED NOMINEES LIMITED appointed as Nominee director
29th Oct 1999 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
29th Oct 1999 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
29th Oct 1999 Shenol Adam appointed as Director
29th Oct 1999 Nicholas Ritblat appointed as Director
29th Oct 1999 Cyril Metliss appointed as Director
29th Oct 1999 John Weston Smith appointed as Director
29th Oct 1999 John Ritblat appointed as Director
29th Oct 1999 Robert Bowden appointed as Director
29th Oct 1999 COMBINED NOMINEES LIMITED resigned as Nominee director
29th Oct 1999 Peter Clarke appointed as Secretary
5th Sep 2000 Peter Clarke resigned as Secretary
5th Sep 2000 Rebecca Scudamore appointed as Secretary
27th Feb 2001 Shenol Adam resigned as Director
26th Feb 2002 Graham Roberts appointed as Director
7th Jan 2005 Stephen Hester appointed as Director
31st Aug 2005 Nicholas Ritblat resigned as Director
14th Jul 2006 Cyril Metliss resigned as Director
14th Jul 2006 John Weston Smith resigned as Director
14th Jul 2006 Sarah Barzycki appointed as Director
14th Jul 2006 Lucinda Bell appointed as Director
14th Jul 2006 Peter Clarke appointed as Director
14th Jul 2006 Andrew Jones appointed as Director
14th Jul 2006 Timothy Roberts appointed as Director
14th Jul 2006 Nigel Webb appointed as Director
31st Dec 2006 John Ritblat resigned as Director
31st Dec 2007 Robert Bowden resigned as Director
5th Nov 2008 Sarah Barzycki resigned as Director
5th Nov 2008 Lucinda Bell resigned as Director
5th Nov 2008 Peter Clarke resigned as Director
5th Nov 2008 Andrew Jones resigned as Director
5th Nov 2008 Graham Roberts resigned as Director
5th Nov 2008 Timothy Roberts resigned as Director
5th Nov 2008 Nigel Webb resigned as Director
5th Nov 2008 Christopher Forshaw appointed as Director
15th Nov 2008 Stephen Hester resigned as Director
30th Apr 2009 Rebecca Scudamore resigned as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
13th Jul 2012 Stephen Smith appointed as Director
13th Jul 2012 Benjamin Grose appointed as Director
13th Jul 2012 Simon Carter appointed as Director
13th Jul 2012 Jean-Marc Vandevivere appointed as Director
31st Mar 2013 Stephen Smith resigned as Director
2nd Oct 2014 Benjamin Grose resigned as Director
30th Jan 2015 Simon Carter resigned as Director
31st Jan 2016 Jean-Marc Vandevivere resigned as Director
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
6th Dec 2016 Ndiana Ekpo resigned as Secretary
3rd Apr 2017 Jonathan McNuff appointed as Director
3rd Apr 2017 Charles Middleton appointed as Director
5th Apr 2017 Christopher Forshaw resigned as Director
10th Apr 2018 Bruce James appointed as Director

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