SYNTHESIS MANAGEMENT LIMITED
LONDON

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Company number 09784718
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Previous accounting period shortened from 30 September 2016 to 31 August 2016; Appointment of Mr Andrew Sweeney as a director on 11 October 2016; Appointment of Mr David Jason Phipps as a director on 11 October 2016. The most likely internet sites of SYNTHESIS MANAGEMENT LIMITED are www.synthesismanagement.co.uk, and www.synthesis-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synthesis Management Limited is a Private Limited Company. The company registration number is 09784718. Synthesis Management Limited has been working since 18 September 2015. The present status of the company is Active. The registered address of Synthesis Management Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . PAPADOPOULOS, Spyridon is a Director of the company. PHIPPS, David Jason is a Director of the company. SWEENEY, Andrew is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
PAPADOPOULOS, Spyridon
Appointed Date: 18 September 2015
51 years old

Director
PHIPPS, David Jason
Appointed Date: 11 October 2016
61 years old

Director
SWEENEY, Andrew
Appointed Date: 11 October 2016
48 years old

Persons With Significant Control

Mr Spyridon Papadopoulos
Notified on: 17 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SYNTHESIS MANAGEMENT LIMITED Events

11 Apr 2017
Previous accounting period shortened from 30 September 2016 to 31 August 2016
12 Oct 2016
Appointment of Mr Andrew Sweeney as a director on 11 October 2016
12 Oct 2016
Appointment of Mr David Jason Phipps as a director on 11 October 2016
01 Oct 2016
Confirmation statement made on 17 September 2016 with updates
30 Sep 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 100,064

18 Sep 2015
Incorporation
Statement of capital on 2015-09-18
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)