SYNERGY AFRICA LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6QD

Company number 07382978
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 30 STRATFORD ROAD, LONDON, ENGLAND, W8 6QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of SYNERGY AFRICA LIMITED are www.synergyafrica.co.uk, and www.synergy-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Africa Limited is a Private Limited Company. The company registration number is 07382978. Synergy Africa Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Synergy Africa Limited is 30 Stratford Road London England W8 6qd. . BILLON, Patrick is a Director of the company. DJAKOV, Aida is a Director of the company. LILLJA, Michael Woldemar is a Director of the company. Director HOYER, Thomas Karl Stig has been resigned. Director KONCAR, Danko has been resigned. Director RUITERS, Alistair Paul has been resigned. Director SMIT, Alwyn has been resigned. Director ZAGMESTER, Danica, Director has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BILLON, Patrick
Appointed Date: 10 December 2014
75 years old
Director
DJAKOV, Aida
Appointed Date: 27 November 2013
75 years old
Director
LILLJA, Michael Woldemar
Appointed Date: 05 April 2013
63 years old

Resigned Directors

Director
HOYER, Thomas Karl Stig
Resigned: 05 April 2013
Appointed Date: 17 October 2010
51 years old
Director
KONCAR, Danko
Resigned: 05 April 2013
Appointed Date: 21 September 2010
83 years old
Director
RUITERS, Alistair Paul
Resigned: 11 October 2014
Appointed Date: 21 September 2010
60 years old
Director
SMIT, Alwyn
Resigned: 15 October 2010
Appointed Date: 21 September 2010
64 years old
Director
ZAGMESTER, Danica, Director
Resigned: 28 November 2013
Appointed Date: 05 April 2013
80 years old

Persons With Significant Control

Afarak Holdings Ltd
Notified on: 20 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Kermas Ltd
Notified on: 20 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY AFRICA LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
31 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • USD 100
26 Jan 2015
Director's details changed for Mr Patrick Billion on 10 December 2014
...
... and 19 more events
14 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2010
Appointment of Thomas Karl Stig Hoyer as a director
20 Oct 2010
Termination of appointment of Alwyn Smit as a director
20 Oct 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
21 Sep 2010
Incorporation

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