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Nom

Syke Legal Engineering Limited
Adresse
6th Floor
24 Chiswell Street
London
EC1Y 4TY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mai 2017
Société Numéro de Registre 10285816 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Amaiden Limited | Maiden
  • Syke Legal Engineering Limited | Maiden
  • Amaiden Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lod (Eagle Holdco) Limited Status: Active Notified: 02/03/2021 Companies House Number: 13226836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Maiden, Alistair James Status: Ceased Notified: 25/07/2017 Ceased: 02/03/2021 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Maiden, Natalie Sandpearl Status: Ceased Notified: 25/07/2017 Ceased: 02/03/2021 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Flanagan, Michael Francis Suite 1070, Washington Dc, United States Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lane, Lyndsay Gillian Navid London, England Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maiden, Alistair James London, United Kingdom Status: Active Notified: 19/07/2016 Date of Birth: 04/1980 Occupation: Owner Role: Director Country of Residence: England Nationality: English
    Prell, Jamie London, United Kingdom Status: Active Notified: 02/03/2021 Role: Secretary
    Bretts, Lewis London, United Kingdom Status: Ceased Notified: 19/08/2021 Ceased: 18/12/2023 Date of Birth: 10/1988 Occupation: Chief Legal Engineer And Coo Role: Director Country of Residence: England Nationality: British
    Davis, Alfred Morris London, United Kingdom Status: Ceased Notified: 19/07/2023 Ceased: 30/11/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hartley, Alan Thomas London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 08/12/2023 Date of Birth: 01/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British