SYNTEC INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 8PH

Company number 10385059
Status Active
Incorporation Date 20 September 2016
Company Type Private Limited Company
Address 18 THE AVENUE, LONDON, UNITED KINGDOM, W13 8PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration four events have happened. The last three records are Registration of charge 103850590002, created on 1 December 2016; Registration of charge 103850590001, created on 24 November 2016; Current accounting period shortened from 30 September 2017 to 31 March 2017. The most likely internet sites of SYNTEC INVESTMENTS LIMITED are www.syntecinvestments.co.uk, and www.syntec-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Syntec Investments Limited is a Private Limited Company. The company registration number is 10385059. Syntec Investments Limited has been working since 20 September 2016. The present status of the company is Active. The registered address of Syntec Investments Limited is 18 The Avenue London United Kingdom W13 8ph. . GRAHAM, Jonathan Mark is a Secretary of the company. BEECHING, Simon Charles is a Director of the company. CAMPBELL, James Sebastian is a Director of the company. GRAHAM, Jonathan Mark is a Director of the company. WESTLAKE, Colin Philip is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAHAM, Jonathan Mark
Appointed Date: 20 September 2016
Director
BEECHING, Simon Charles
Appointed Date: 20 September 2016
67 years old
Director
CAMPBELL, James Sebastian
Appointed Date: 20 September 2016
67 years old
Director
GRAHAM, Jonathan Mark
Appointed Date: 20 September 2016
65 years old
Director
WESTLAKE, Colin Philip
Appointed Date: 20 September 2016
67 years old

Persons With Significant Control

Syntec Holdings Ltd
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more

SYNTEC INVESTMENTS LIMITED Events

14 Dec 2016
Registration of charge 103850590002, created on 1 December 2016
29 Nov 2016
Registration of charge 103850590001, created on 24 November 2016
28 Sep 2016
Current accounting period shortened from 30 September 2017 to 31 March 2017
20 Sep 2016
Incorporation
Statement of capital on 2016-09-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

SYNTEC INVESTMENTS LIMITED Charges

1 December 2016
Charge code 1038 5059 0002
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 the avenue london t/no MX277320…
24 November 2016
Charge code 1038 5059 0001
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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