SYSON EADIE DEVELOPMENTS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SYSON EADIE DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number15594581

Founded26/03/2024

PurposeBuying and selling of own real estate

Address71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date26/03/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

01/10/2025

Status changed

active → active - proposal to strike off

22/05/2025

Resigned Caroline Anne Syson (person)

Resigned as Director

26/03/2024

Appointed Niamh Siobhan Eadie (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

White Swan Investment Group Limited

25–50% shares · 25–50% voting rights

Appointed: 26/03/2024

37.5%

Caroline Syson

25–50% shares · 25–50% voting rights

Appointed: 26/03/2024

37.5%

Niamh Siobhan Eadie

Significant influence

Appointed: 26/03/2024

—

Officers & directors

Niamh Siobhan Eadie

Director

Appointed: 26/03/2024

—

Caroline Anne Syson

Director

Appointed: 26/03/2024 · Resigned: 22/05/2025

—

Ownership Timeline (3 changes)

26/03/2024

Appointed White Swan Investment Group Limited (company)

owns or controls

26/03/2024

Appointed Caroline Syson (person)

Person with significant control

26/03/2024

Appointed Niamh Siobhan Eadie (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

71-75 Shelton Street

Covent Garden

London

WC2H 9JQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

02/12/2025

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First Gazette notice for voluntary strike-off

16/09/2025

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Strike off from register

03/09/2025

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Termination of director appointment

29/05/2025

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Confirmation statement

23/05/2025

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Company name changed 18 woodland terrace LIMITED\certificate issued on 22/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31

22/06/2024

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New incorporation (electronic)

26/03/2024

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED SHELLY BAGAI LAPSI THOMAS H GREENWALD MICHAEL OEHLERKING W

SYSON EADIE DEVELOPMENTS LIMITED

Home

Regno Unito

London

SYSON EADIE DEVELOPMENTS LIMITED

Riepilogo

Dati legali e stato

Timeline (6 events)

Status changed

Resigned Caroline Anne Syson (person)

Appointed Niamh Siobhan Eadie (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed White Swan Investment Group Limited (company)

Appointed Caroline Syson (person)

Appointed Niamh Siobhan Eadie (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SYSON EADIE DEVELOPMENTS LIMITED

Final Gazette dissolved via voluntary strike-off

Companexia Document AI

First Gazette notice for voluntary strike-off

Strike off from register

Termination of director appointment

Confirmation statement

Company name changed 18 woodland terrace LIMITED\certificate issued on 22/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31

New incorporation (electronic)

Altre aziende e persone