SYNTHESIS ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 05043676
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c., 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from 1-2 Vernon Street Derby Derbyshire DE1 1FR to Kemp House 160 City Road London EC1V 2NX on 24 February 2017; Micro company accounts made up to 28 August 2016. The most likely internet sites of SYNTHESIS ASSET MANAGEMENT LIMITED are www.synthesisassetmanagement.co.uk, and www.synthesis-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synthesis Asset Management Limited is a Private Limited Company. The company registration number is 05043676. Synthesis Asset Management Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Synthesis Asset Management Limited is Kemp House 160 City Road London England Ec1v 2nx. . GRAY, Ian Evans is a Director of the company. Secretary OLIVER, Rachel Mary has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director SHERATON, Roy has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GRAY, Ian Evans
Appointed Date: 01 October 2012
67 years old

Resigned Directors

Secretary
OLIVER, Rachel Mary
Resigned: 19 February 2012
Appointed Date: 24 February 2008
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 24 February 2008
Appointed Date: 13 February 2004
Director
SHERATON, Roy
Resigned: 30 September 2012
Appointed Date: 08 March 2010
81 years old
Nominee Director
ARGUS NOMINEE DIRECTORS
Resigned: 22 March 2012
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Darren Mason
Notified on: 10 February 2017
50 years old
Nature of control: Has significant influence or control

SYNTHESIS ASSET MANAGEMENT LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
24 Feb 2017
Registered office address changed from 1-2 Vernon Street Derby Derbyshire DE1 1FR to Kemp House 160 City Road London EC1V 2NX on 24 February 2017
21 Sep 2016
Micro company accounts made up to 28 August 2016
10 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 28 August 2015
...
... and 36 more events
18 Dec 2006
Total exemption small company accounts made up to 28 February 2006
23 Mar 2006
Return made up to 13/02/06; full list of members
26 Apr 2005
Total exemption small company accounts made up to 28 February 2005
11 Mar 2005
Return made up to 13/02/05; full list of members
13 Feb 2004
Incorporation

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