E-SYNERGY NOMINEES LIMITED
LONDON

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

Company number 05704454
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address INNOVATION WAREHOUSE, 1 EAST POULTRY AVENUE, LONDON, ENGLAND, EC1A 9PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 ; Registered office address changed from C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT to Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT on 26 October 2015. The most likely internet sites of E-SYNERGY NOMINEES LIMITED are www.esynergynominees.co.uk, and www.e-synergy-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 Nominees Limited is a Private Limited Company. The company registration number is 05704454. E Synergy Nominees Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of E Synergy Nominees Limited is Innovation Warehouse 1 East Poultry Avenue London England Ec1a 9pt. . BOWMAN, Michael John is a Director of the company. Secretary BOWMAN, Michael John has been resigned. Secretary HART, Cheryle Jennifer has been resigned. Secretary HART, Cheryle Jennifer has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROCKBANK, Richard Daniel has been resigned. Director HART, Cheryle Jennifer has been resigned. Director HODSON, Claire has been resigned. Director MCILDUFF, Fergus has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOWMAN, Michael John
Appointed Date: 10 February 2006
73 years old

Resigned Directors

Secretary
BOWMAN, Michael John
Resigned: 02 April 2011
Appointed Date: 15 April 2008
Secretary
HART, Cheryle Jennifer
Resigned: 15 August 2011
Appointed Date: 02 April 2011
Secretary
HART, Cheryle Jennifer
Resigned: 17 April 2008
Appointed Date: 10 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Director
BROCKBANK, Richard Daniel
Resigned: 05 May 2015
Appointed Date: 01 April 2011
48 years old
Director
HART, Cheryle Jennifer
Resigned: 01 February 2008
Appointed Date: 10 February 2006
58 years old
Director
HODSON, Claire
Resigned: 26 November 2009
Appointed Date: 01 February 2008
68 years old
Director
MCILDUFF, Fergus
Resigned: 31 May 2011
Appointed Date: 01 April 2011
44 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

E-SYNERGY NOMINEES LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 29 February 2016
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
26 Oct 2015
Registered office address changed from C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT to Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT on 26 October 2015
08 Sep 2015
Accounts for a dormant company made up to 28 February 2015
05 May 2015
Termination of appointment of Richard Daniel Brockbank as a director on 5 May 2015
...
... and 31 more events
03 Mar 2006
New director appointed
03 Mar 2006
New secretary appointed;new director appointed
03 Mar 2006
Secretary resigned
03 Mar 2006
Director resigned
10 Feb 2006
Incorporation

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