SYNDICATE ROOM LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1RP

Company number 07697935
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address THE PITT BUILDING, TRUMPINGTON STREET, CAMBRIDGE, ENGLAND, CB2 1RP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Goncalo Teixeira De Vasconcelos on 14 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SYNDICATE ROOM LTD are www.syndicateroom.co.uk, and www.syndicate-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Syndicate Room Ltd is a Private Limited Company. The company registration number is 07697935. Syndicate Room Ltd has been working since 08 July 2011. The present status of the company is Active. The registered address of Syndicate Room Ltd is The Pitt Building Trumpington Street Cambridge England Cb2 1rp. . BELLIS, Peter Timothy is a Director of the company. BRITTON, Thomas is a Director of the company. GILL, David Edwin is a Director of the company. MILNER, Jonathan, Doctor is a Director of the company. TEIXEIRA DE VASCONCELOS, Goncalo is a Director of the company. Director KOJIMA, Yutaro has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BELLIS, Peter Timothy
Appointed Date: 03 September 2015
68 years old
Director
BRITTON, Thomas
Appointed Date: 16 December 2013
42 years old
Director
GILL, David Edwin
Appointed Date: 27 March 2013
66 years old
Director
MILNER, Jonathan, Doctor
Appointed Date: 09 October 2015
60 years old
Director
TEIXEIRA DE VASCONCELOS, Goncalo
Appointed Date: 08 July 2011
45 years old

Resigned Directors

Director
KOJIMA, Yutaro
Resigned: 14 July 2015
Appointed Date: 27 March 2013
51 years old

Persons With Significant Control

Mr Goncalo Teixeira De Vasconcelos
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNDICATE ROOM LTD Events

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Dec 2016
Director's details changed for Mr Goncalo Teixeira De Vasconcelos on 14 December 2016
03 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2,529.894
...
... and 57 more events
01 Oct 2012
Statement of capital following an allotment of shares on 1 October 2012
  • GBP 1,000
11 Sep 2012
Director's details changed for Mr Goncalo Vasconcelos on 11 September 2012
12 Jul 2012
Annual return made up to 8 July 2012 with full list of shareholders
03 Nov 2011
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011
08 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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