CYNERGIN PROJECTS LIMITED
LONDON PERRYWOOD HOUSE LIMITED

Hellopages » Greater London » Islington » N1 9JY
Company number 06384005
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, ENGLAND, N1 9JY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Second filing of a statement of capital following an allotment of shares on 7 May 2015 GBP 1,000 ; Appointment of Mr David Andrew Gerrard as a director on 16 December 2016. The most likely internet sites of CYNERGIN PROJECTS LIMITED are www.cynerginprojects.co.uk, and www.cynergin-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cynergin Projects Limited is a Private Limited Company. The company registration number is 06384005. Cynergin Projects Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Cynergin Projects Limited is 210 Pentonville Road London England N1 9jy. . SWAINSBURY, Katherine is a Secretary of the company. BELLYNCK, Christophe is a Director of the company. GERRARD, David Andrew is a Director of the company. GOUGH, Celia Rosalind is a Director of the company. HURST, Kevin is a Director of the company. KIRKMAN, Richard is a Director of the company. RAY, Nicholas Julian, Dr is a Director of the company. Secretary LEWIN, Peter Jonathan has been resigned. Director DIX, Michael John has been resigned. Director GREAVES, Richard John has been resigned. Director GREAVES, Richard John has been resigned. Director LANGLEY, Christopher James has been resigned. Director LEWIN, Peter Jonathan has been resigned. Director MAPSTONE, Peter Leslie has been resigned. Director NORD, Keith Fraser has been resigned. Director OLIVE, Michael Pelham Morris has been resigned. Director STONE, Howard Brian James has been resigned. Director WHITING, Robert Paul Wilfred has been resigned. Director WILLIAMS, Sean Russell has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SWAINSBURY, Katherine
Appointed Date: 16 December 2016
Director
BELLYNCK, Christophe
Appointed Date: 16 December 2016
64 years old
Director
GERRARD, David Andrew
Appointed Date: 16 December 2016
61 years old
Director
GOUGH, Celia Rosalind
Appointed Date: 16 December 2016
51 years old
Director
HURST, Kevin
Appointed Date: 16 December 2016
67 years old
Director
KIRKMAN, Richard
Appointed Date: 16 December 2016
55 years old
Director
RAY, Nicholas Julian, Dr
Appointed Date: 06 April 2010
62 years old

Resigned Directors

Secretary
LEWIN, Peter Jonathan
Resigned: 16 December 2016
Appointed Date: 27 September 2007
Director
DIX, Michael John
Resigned: 16 December 2016
Appointed Date: 06 April 2010
66 years old
Director
GREAVES, Richard John
Resigned: 31 July 2015
Appointed Date: 01 December 2014
54 years old
Director
GREAVES, Richard John
Resigned: 16 December 2016
Appointed Date: 12 May 2014
54 years old
Director
LANGLEY, Christopher James
Resigned: 18 August 2014
Appointed Date: 14 October 2010
62 years old
Director
LEWIN, Peter Jonathan
Resigned: 16 December 2016
Appointed Date: 27 September 2007
73 years old
Director
MAPSTONE, Peter Leslie
Resigned: 01 April 2014
Appointed Date: 06 April 2010
81 years old
Director
NORD, Keith Fraser
Resigned: 16 December 2016
Appointed Date: 06 April 2010
66 years old
Director
OLIVE, Michael Pelham Morris
Resigned: 16 December 2016
Appointed Date: 27 September 2007
69 years old
Director
STONE, Howard Brian James
Resigned: 16 December 2016
Appointed Date: 01 August 2015
48 years old
Director
WHITING, Robert Paul Wilfred
Resigned: 12 June 2009
Appointed Date: 27 September 2007
60 years old
Director
WILLIAMS, Sean Russell
Resigned: 31 March 2015
Appointed Date: 06 April 2010
61 years old

Persons With Significant Control

Veolia Es (Uk) Limited
Notified on: 20 January 2017
Nature of control: Ownership of shares – 75% or more
Brook Henderson Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr. Michael Pelham Morris Olive
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CYNERGIN PROJECTS LIMITED Events

20 May 2017
Confirmation statement made on 10 April 2017 with updates
04 Jan 2017
Second filing of a statement of capital following an allotment of shares on 7 May 2015
  • GBP 1,000
23 Dec 2016
Appointment of Mr David Andrew Gerrard as a director on 16 December 2016
22 Dec 2016
Appointment of Miss Celia Rosalind Gough as a director on 16 December 2016
22 Dec 2016
Appointment of Mr Christophe Bellynck as a director on 16 December 2016
...
... and 67 more events
29 Sep 2008
Return made up to 27/09/08; full list of members
08 Sep 2008
Accounts for a dormant company made up to 31 March 2008
02 Jun 2008
Registered office changed on 02/06/2008 from, brook henderson house, 173-175 friar street, reading, RG1 1HE
19 Mar 2008
Curr sho from 30/09/2008 to 31/03/2008
27 Sep 2007
Incorporation

CYNERGIN PROJECTS LIMITED Charges

4 July 2013
Charge code 0638 4005 0002
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0638 4005 0001
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Notification of addition to or amendment of charge…

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