SYNERGY EXCHANGE LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 7BE

Company number 08238536
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address 75 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of SYNERGY EXCHANGE LIMITED are www.synergyexchange.co.uk, and www.synergy-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Exchange Limited is a Private Limited Company. The company registration number is 08238536. Synergy Exchange Limited has been working since 03 October 2012. The present status of the company is Active. The registered address of Synergy Exchange Limited is 75 King William Street London England Ec4n 7be. . CHAMBERLAIN, Terry Lee is a Director of the company. DEMETRIOU, Panayiotis is a Director of the company. Director DEMETRIOU, Panayiotis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHAMBERLAIN, Terry Lee
Appointed Date: 03 October 2012
46 years old
Director
DEMETRIOU, Panayiotis
Appointed Date: 19 August 2013
44 years old

Resigned Directors

Director
DEMETRIOU, Panayiotis
Resigned: 04 December 2012
Appointed Date: 03 October 2012
44 years old

Persons With Significant Control

Mr Terry Lee Chamberlain
Notified on: 2 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY EXCHANGE LIMITED Events

05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 3 more events
30 Sep 2013
Registered office address changed from 49 Albert Buildings Queen Victoria Street London EC4N 4SA United Kingdom on 30 September 2013
19 Aug 2013
Appointment of Mr Panayiotis Demetriou as a director
07 Feb 2013
Registered office address changed from 210 Seven Sisters Road London United Kingdom on 7 February 2013
04 Dec 2012
Termination of appointment of Pany Demetriou as a director
03 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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