Introduction
Watch Company
S
SYLVAN PROPERTY INVESTMENTS LTD
SYLVAN PROPERTY INVESTMENTS LTD is an active company incorporated on 4 March 2024 with the registered office located in Sittingbourne. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SYLVAN PROPERTY INVESTMENTS LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15538927
LTD Company
Age
2 Years
Incorporated 4 March 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Period: 4 March 2024 - 31 August 2024(6 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Drmg House Cremers Road Sittingbourne, ME10 3US,
Previous Addresses
67 Westow Street London SE19 3RW England
From: 4 March 2024To: 19 June 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHRYSOSTOMOU, Chrysostomos
ActiveLondonSE19 3RW
Born May 1958
Director
Appointed 17 Jun 2024
CHRYSOSTOMOU, Chrysostomos
LondonSE19 3RW
Born May 1958
Director
17 Jun 2024
Active
KENT, Nicola
ActiveLondonSE19 3RW
Born April 1964
Director
Appointed 17 Jun 2024
KENT, Nicola
LondonSE19 3RW
Born April 1964
Director
17 Jun 2024
Active
KATANKA, Stephen Alan
ResignedUpper NorwoodSE19 3RW
Born March 1948
Director
Appointed 04 Mar 2024
Resigned 17 Jun 2024
KATANKA, Stephen Alan
Upper NorwoodSE19 3RW
Born March 1948
Director
04 Mar 2024
Resigned 17 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Chrys Chrysostomou
ActiveLondonSE19 3RW
Born May 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jun 2024
Mr Chrys Chrysostomou
LondonSE19 3RW
Born May 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Jun 2024
Active
Upper Norwood, LondonSE19 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Mar 2024
Ceased 17 Jun 2024
International Assets & Resources Limited
Upper Norwood, LondonSE19 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Mar 2024
Ceased 17 Jun 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
19 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2025
2 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2025
1 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2024
25 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2024
4 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2024