Menna Overview
Here’s a quick overview of CYBORG PROPERTIES LIMITED 👀 — a London based business that started in 2002.
CYBORG PROPERTIES LIMITED
- Company statusactive
- Company No04378865
- Age24 years 5 months Incorporated 21 February 2002
- Officers1
Address
52 Gorst Road, London, NW10 6LD, England
CYBORG PROPERTIES LIMITED is an active company incorporated on 21 February 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Legacy
4 Years Ago on 26 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Jun 2022
Legacy
4 Years Ago on 26 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Jun 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCFADZEAN, Graeme Scott | director | Mar 1962 | 06 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Lucas Boyd | Jun 1989 | 01 Jun 2022 |
| Mr Graeme Scott Mcfadzean | Mar 1962 | 01 May 2022 |
| Mr Graeme Scott Mcfadzean | Mar 1962 | 30 Jun 2016 |
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FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
SEARLE, Andrew Thomas James are mutual persons.
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FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CYBORG PROPERTIES LIMITED 👀 — a London based business that started in 2002.