Syon Park (Opco) LTD
Company 01968852 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hotel Swindon (Opco) Limited 2 shared directors
- Orchid Hotels LTD 2 shared directors
- Mansfield Apartments LTD 2 shared directors
- Hotel Syon Park London LTD 2 shared directors
- London West Hotels LTD 2 shared directors
- Hotel Citrus LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01968852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1985 |
| Address | 205 TULIP HOUSE AMORY TOWERS, CANARY WHARF, LONDON, E14 9TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hotel Syon Park London Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ability Hotels (Syon) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Mahajan, Nikkita Kewal Director · appointed 2025
- Chadha, Varun Director · appointed 2025
- Rankin, Robert Former Director · appointed 2024 · resigned 2025
- Vintrou, Pierre-Edouard Jean Louis Former Director · appointed 2024 · resigned 2025
- Chin, Juin Yong Former Director · appointed 2021 · resigned 2024
- Bregman, Jonathan David Former Director · appointed 2021 · resigned 2023
- Chin, Juin Yong Former Secretary · appointed 2021 · resigned 2024
- Giles, Martyn David Former Director · appointed 2021 · resigned 2024
- Belshaw, Deborah Former Secretary · appointed 2021 · resigned 2021
- Panayiotou, Andreas Costas Former Director · appointed 2008 · resigned 2024
- Chin, Juin Yong Former Secretary · appointed 2008 · resigned 2021
- Morley, John Robert Former Director · appointed 2005 · resigned 2008
- Wason, Vijay Former Secretary · resigned 2008
- Singh, Jasminder Former Director · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record