E-SYNERGY MANAGEMENT LIMITED
LONDON P.R.F. LIMITED

Hellopages » City of London » City of London » EC1A 9PT

Company number 06210955
Status Active
Incorporation Date 12 April 2007
Company Type Private Limited Company
Address INNOVATION WAREHOUSE, EAST POULTRY AVENUE, LONDON, ENGLAND, EC1A 9PT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 ; Registered office address changed from C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT to Innovation Warehouse East Poultry Avenue London EC1A 9PT on 26 October 2015. The most likely internet sites of E-SYNERGY MANAGEMENT LIMITED are www.esynergymanagement.co.uk, and www.e-synergy-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Synergy Management Limited is a Private Limited Company. The company registration number is 06210955. E Synergy Management Limited has been working since 12 April 2007. The present status of the company is Active. The registered address of E Synergy Management Limited is Innovation Warehouse East Poultry Avenue London England Ec1a 9pt. . BOWMAN, Michael John is a Director of the company. Secretary HART, Cheryle Jennifer has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Ronald Akers has been resigned. Director BROCKBANK, Richard Daniel has been resigned. Director BROCKBANK, Richard Daniel has been resigned. Director BROOK, Richard Anthony, Prof has been resigned. Director STEVENSON, Andrew has been resigned. Director WHITE, John Charles, Dr has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BOWMAN, Michael John
Appointed Date: 13 January 2015
73 years old

Resigned Directors

Secretary
HART, Cheryle Jennifer
Resigned: 15 August 2011
Appointed Date: 27 June 2007
Secretary
DMCS SECRETARIES LIMITED
Resigned: 27 June 2007
Appointed Date: 12 April 2007
Director
ARMSTRONG, Ronald Akers
Resigned: 13 January 2015
Appointed Date: 08 December 2010
81 years old
Director
BROCKBANK, Richard Daniel
Resigned: 05 May 2015
Appointed Date: 27 January 2011
48 years old
Director
BROCKBANK, Richard Daniel
Resigned: 27 January 2010
Appointed Date: 27 January 2010
48 years old
Director
BROOK, Richard Anthony, Prof
Resigned: 08 December 2010
Appointed Date: 27 June 2007
81 years old
Director
STEVENSON, Andrew
Resigned: 29 August 2008
Appointed Date: 27 June 2007
77 years old
Director
WHITE, John Charles, Dr
Resigned: 08 December 2010
Appointed Date: 27 June 2007
72 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 27 June 2007
Appointed Date: 12 April 2007

E-SYNERGY MANAGEMENT LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
26 Oct 2015
Registered office address changed from C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT to Innovation Warehouse East Poultry Avenue London EC1A 9PT on 26 October 2015
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
...
... and 38 more events
22 Aug 2007
New secretary appointed
31 Jul 2007
Ad 18/07/07--------- £ si 999@1=999 £ ic 1/1000
19 Jul 2007
Company name changed P.R.F. LIMITED\certificate issued on 19/07/07
11 Jul 2007
Registered office changed on 11/07/07 from: room 5 7 leonard street london EC2A 4AQ
12 Apr 2007
Incorporation

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