Introduction
Watch Company
S
SYON INVESTMENTS LIMITED
SYON INVESTMENTS LIMITED is an active company incorporated on 19 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SYON INVESTMENTS LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11473905
LTD Company
Age
7 Years
Incorporated 19 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
2nd Floor Kingsbourne House 229-231 High Holborn London, WC1V 7DA,
Previous Addresses
Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom
From: 21 January 2021To: 11 February 2022
Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom
From: 24 February 2020To: 21 January 2021
14 Berkeley Street Mayfair London W1J 8DX England
From: 12 July 2019To: 24 February 2020
105 Eade Road, Occ Building a Second Floor, Unit 11a London N4 1TJ England
From: 19 July 2018To: 12 July 2019
13 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Jan 22
Capital Allotment Shares
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
COETZEE, Russell Steven
Active229-231 High Holborn, LondonWC1V 7DA
Born August 1973
Director
Appointed 01 Sept 2021
COETZEE, Russell Steven
229-231 High Holborn, LondonWC1V 7DA
Born August 1973
Director
01 Sept 2021
Active
FRISCH, Erez
Resigned57 Berkeley Square, LondonW1J 6ER
Born October 1974
Director
Appointed 05 Jul 2019
Resigned 31 Mar 2020
FRISCH, Erez
57 Berkeley Square, LondonW1J 6ER
Born October 1974
Director
05 Jul 2019
Resigned 31 Mar 2020
Resigned
GLUCK, Israel Chaim
ResignedEade Road, Occ Building A, LondonN4 1TJ
Born November 1973
Director
Appointed 19 Jul 2018
Resigned 05 Jul 2019
GLUCK, Israel Chaim
Eade Road, Occ Building A, LondonN4 1TJ
Born November 1973
Director
19 Jul 2018
Resigned 05 Jul 2019
Resigned
GREEN, Simcha Asher
ResignedEade Road, Occ Building A, LondonN4 1TJ
Born August 1965
Director
Appointed 19 Jul 2018
Resigned 05 Jul 2019
GREEN, Simcha Asher
Eade Road, Occ Building A, LondonN4 1TJ
Born August 1965
Director
19 Jul 2018
Resigned 05 Jul 2019
Resigned
VAZANA, Odelya, Ms.
Resigned85 Tottenham Court Road, LondonW1T 4TQ
Born January 1985
Director
Appointed 30 Jan 2020
Resigned 01 Sept 2021
VAZANA, Odelya, Ms.
85 Tottenham Court Road, LondonW1T 4TQ
Born January 1985
Director
30 Jan 2020
Resigned 01 Sept 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
229-231 High Holborn, LondonWC1V 7DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2019
Great West Quarter Limited
229-231 High Holborn, LondonWC1V 7DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2019
Active
Hij Holdings Limited
CeasedEade Road, Occ Building A, LondonN4 1TJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2018
Ceased 20 Jul 2018
Hij Holdings Limited
Eade Road, Occ Building A, LondonN4 1TJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2018
Ceased 20 Jul 2018
Ceased
Mr Simcha Asher Green
CeasedEade Road, Occ Building A, LondonN4 1TJ
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2018
Ceased 05 Jul 2019
Mr Simcha Asher Green
Eade Road, Occ Building A, LondonN4 1TJ
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2018
Ceased 05 Jul 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
24 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2022
11 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2021
21 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2021
21 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2020
24 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2020
1 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2019
16 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 July 2019
12 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2019
12 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2019
12 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2019
28 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2018
23 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2018