SYNERGIES INVESTMENTS LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0EL

Company number 04233924
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10 . The most likely internet sites of SYNERGIES INVESTMENTS LIMITED are www.synergiesinvestments.co.uk, and www.synergies-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Synergies Investments Limited is a Private Limited Company. The company registration number is 04233924. Synergies Investments Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of Synergies Investments Limited is 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 0el. . LAGO, Manuel Aneiros is a Director of the company. OTERO, Odilo Javier is a Director of the company. SLINGER, Ariane is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Secretary RATHBONE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEHAR, Amanda Jayne has been resigned. Director BEHAR, Robert Jack has been resigned. Director LOPEZ SAN JOSE, Marta has been resigned. Director BLUEWALL LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HURSTDENE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LAGO, Manuel Aneiros
Appointed Date: 23 April 2015
80 years old
Director
OTERO, Odilo Javier
Appointed Date: 05 March 2008
52 years old
Director
SLINGER, Ariane
Appointed Date: 05 March 2008
62 years old

Resigned Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 24 July 2007
Appointed Date: 13 June 2001
Secretary
RATHBONE SECRETARIES LIMITED
Resigned: 07 April 2011
Appointed Date: 05 March 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001
Director
BEHAR, Amanda Jayne
Resigned: 20 October 2003
Appointed Date: 13 June 2001
72 years old
Director
BEHAR, Robert Jack
Resigned: 02 July 2002
Appointed Date: 13 June 2001
76 years old
Director
LOPEZ SAN JOSE, Marta
Resigned: 23 April 2015
Appointed Date: 05 March 2008
62 years old
Director
BLUEWALL LIMITED
Resigned: 24 July 2007
Appointed Date: 20 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001
Director
HURSTDENE SERVICES LIMITED
Resigned: 12 November 2007
Appointed Date: 24 July 2007

SYNERGIES INVESTMENTS LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10
07 Jan 2016
Total exemption full accounts made up to 31 December 2014
29 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 70 more events
22 Jun 2001
New secretary appointed
20 Jun 2001
Accounting reference date shortened from 30/06/02 to 31/12/01
20 Jun 2001
Secretary resigned
20 Jun 2001
Director resigned
13 Jun 2001
Incorporation

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