Syms Group Ltd
- Company number
- 05189227
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Jul 2004
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Previous names
- Ocean To Pan (UK) Ltd (until 16 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Jul 2004 | 26 Jul 2004 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 26 Jul 2004 | 26 Jul 2004 |
| SARWAR, Mohammad Akbar | Director | 26 Jul 2004 | 6 Mar 2006 |
| DIWAN, Mohammed Jamil | Secretary | 26 Jul 2004 | 6 Mar 2006 |
| SALAM, Mohammed Maruf | Secretary | 6 Mar 2006 | 20 Oct 2020 |
| SALAM, Mohammed | Director | 1 Mar 2024 | |
| CHOWDHURY, Abdus Salaam | Director | 6 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Salam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Mar 2024 | |
| Mr Abdus Salaam Chowdhury | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £374,938 | - | 0 |
| 31 Dec 2023 | £346,605 | - | 0 |
| 31 Dec 2022 | £338,295 | - | 0 |
| 31 Dec 2021 | £324,993 | - | 1 |
| 31 Dec 2020 | £321,932 | - | 1 |
| 31 Dec 2019 | £359,270 | - | 1 |
| 31 Dec 2018 | £369,453 | - | - |
| 31 Dec 2017 | £371,205 | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £340,323 | £6,597 | - |
| 31 Dec 2014 | £338,070 | £930 | - |
| 31 Dec 2013 | £118,143 | £68 | - |
| 31 Dec 2012 | £93,365 | £450 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Companies at the same address
- Ear Care Academy Ltd (11764168)