SYNCONA MANAGEMENT SERVICES LIMITED
LONDON SYNCONA MANCO SERVICES LIMITED

Hellopages » Greater London » Camden » NW1 2BE

Company number 08228491
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address 215 EUSTON ROAD, LONDON, NW1 2BE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of John Bradshaw as a director on 27 March 2017; Termination of appointment of Timothy James Livett as a director on 21 March 2017; Termination of appointment of Nigel John Keen as a director on 27 March 2017. The most likely internet sites of SYNCONA MANAGEMENT SERVICES LIMITED are www.synconamanagementservices.co.uk, and www.syncona-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Syncona Management Services Limited is a Private Limited Company. The company registration number is 08228491. Syncona Management Services Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of Syncona Management Services Limited is 215 Euston Road London Nw1 2be. . BRADSHAW, John is a Director of the company. Director JEFFREYS, Simon John Lewis has been resigned. Director KEEN, Nigel John has been resigned. Director KIFF, Genevieve has been resigned. Director LIVETT, Timothy James has been resigned. The company operates in "Financial management".


Current Directors

Director
BRADSHAW, John
Appointed Date: 27 March 2017
61 years old

Resigned Directors

Director
JEFFREYS, Simon John Lewis
Resigned: 30 June 2014
Appointed Date: 25 September 2012
73 years old
Director
KEEN, Nigel John
Resigned: 27 March 2017
Appointed Date: 25 September 2012
78 years old
Director
KIFF, Genevieve
Resigned: 28 April 2015
Appointed Date: 09 July 2014
70 years old
Director
LIVETT, Timothy James
Resigned: 21 March 2017
Appointed Date: 29 April 2015
63 years old

Persons With Significant Control

North London Ventures Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

SYNCONA MANAGEMENT SERVICES LIMITED Events

04 Apr 2017
Appointment of John Bradshaw as a director on 27 March 2017
04 Apr 2017
Termination of appointment of Timothy James Livett as a director on 21 March 2017
04 Apr 2017
Termination of appointment of Nigel John Keen as a director on 27 March 2017
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
09 Jun 2016
Full accounts made up to 30 September 2015
...
... and 9 more events
30 Sep 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
22 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2012
Company name changed syncona manco services LIMITED\certificate issued on 11/10/12
  • RES15 ‐ Change company name resolution on 2012-10-02
04 Oct 2012
Change of name notice
25 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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