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Companies/03025045

S.y. Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
HN
Mrs Haroulla NeophytouIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-02-16 · No cessation recorded

Source record 113496820
RN
Mr Robert Procopis NeophytouIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 113378517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
NN
Nicholas NeophytouCurrent director
Appointed 2025-01-02 · 1 yr · Company Director
+6 others
SN
Stavros NeophytouCurrent director
Appointed 2024-11-18 · 1 yr · Director
+2 others
HN
Haroulla NeophytouCurrent director
Appointed 1998-11-19 · 27 yrs · Housewife
+4 others
YE
Yianoulla EconomidesCurrent secretary
Appointed 1995-02-22 · 31 yrs · Director
+8 others
Show 5 historical appointments
YE
Yianoulla EconomidesResigned director
Resigned 2019-02-15 · Director
RN
Robert NeophytouResigned director
Resigned 1998-11-19 · 26 yrs · Director
HT
Howard ThomasResigned secretary
Resigned 1995-02-22
SN
Stavros NeophytouResigned director
Resigned 1995-02-22 · 17 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active